Enforcement Actions
Criminal, civil or administrative legal actions relating to fraud and other alleged violations of law, initiated or investigated by OIG and its law enforcement partners.
Archives
Actions before 2013
Showing 281–300 of 825 actions
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RehabCare Agreed to Pay $266,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration in the Form of Free Wellness Classes
October 2, 2020- Fraud Self-Disclosures
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Providence Medical Group Agreed to Pay $108,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 11, 2020- Fraud Self-Disclosures
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Marana Health Center Agreed to Pay $47,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
July 23, 2020- Fraud Self-Disclosures
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GW Medical Faculty Associates Agreed to Pay $14,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
July 17, 2020- Fraud Self-Disclosures
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St. Mary’s General Hospital Agreed to Pay $32,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
June 29, 2020- Fraud Self-Disclosures
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Green County Human Services Agreed to Pay $128,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
June 22, 2020- Fraud Self-Disclosures
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Nurse Next Door Agreed to Pay $32,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
June 9, 2020- Fraud Self-Disclosures