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 301–320 of 771 actions
Sorted by date
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Illinois Hospital Settles Case Involving Excluded Individual
June 28, 2019- CMP and Affirmative Exclusions
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Kentucky Laboratory Settles Case Involving False Claims
June 28, 2019- CMP and Affirmative Exclusions
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North Carolina Hospital Settles Case Involving Patient Dumping Allegation
June 26, 2019- CMP and Affirmative Exclusions
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Florida Physician Practice Settles Case Involving Kickbacks
June 17, 2019- CMP and Affirmative Exclusions
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Massachusetts Physician Practice Settles Case Involving Kickback and Stark Allegations
June 14, 2019- CMP and Affirmative Exclusions
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Florida Physician Group Settles Case Involving False Claims
June 6, 2019- CMP and Affirmative Exclusions
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New Mexico Federally Qualified Health Center Settles Case Involving Grant Fraud
June 6, 2019- CMP and Affirmative Exclusions
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Kentucky Laboratory Settles Case Involving False Claims
May 31, 2019- CMP and Affirmative Exclusions
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Maryland Dentist Settles Case Involving Excluded Individual
May 28, 2019- CMP and Affirmative Exclusions
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Missouri Physician Agrees to Voluntary Exclusion
May 28, 2019- CMP and Affirmative Exclusions
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Diagnostic Services Provider Settles Case Involving False Claims
May 22, 2019- CMP and Affirmative Exclusions
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California Physician Settles False and Fraudulent Claims Case
May 21, 2019- CMP and Affirmative Exclusions
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Missouri Physicians and Practice Settle Case Involving Kickbacks
May 20, 2019- CMP and Affirmative Exclusions
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Tennessee Hospital Settles Case Involving Excluded Individual
May 20, 2019- CMP and Affirmative Exclusions
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Kansas Physician Agrees to Voluntary Exclusion
May 7, 2019- CMP and Affirmative Exclusions
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Florida Hospital Settles Case Involving Patient Dumping Allegation
May 6, 2019- CMP and Affirmative Exclusions
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Georgia Urology Practice Settles Case Involving Excluded Individual
April 25, 2019- CMP and Affirmative Exclusions
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California Physician and Practice Settle False and Fraudulent Claims Case
April 12, 2019- CMP and Affirmative Exclusions
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Texas State Agency and Living Center Settle Case Involving Excluded Individual
April 12, 2019- CMP and Affirmative Exclusions
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Maine Mental Health Service Provider Settles Case Involving Excluded Individual
April 4, 2019- CMP and Affirmative Exclusions