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.
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Actions before 2013
Showing 301–320 of 825 actions
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Dartmouth-Hitchcock Clinic Agreed to Pay $22,000 for Allegedly Violating the Civil Monetary Penalties Law by Overcharging Beneficiaries
March 25, 2020- Fraud Self-Disclosures
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The Trustees of Dartmouth College Agreed to Pay $53,000 for Allegedly Violating the Civil Monetary Penalties Law by Overcharging Beneficiaries
March 25, 2020- Fraud Self-Disclosures