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 321–340 of 771 actions
Sorted by date
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Texas Skilled Nursing Facility Settles Case Involving Excluded Individual
March 28, 2019- CMP and Affirmative Exclusions
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Wisconsin Mental Health Entity, Owner, and Related Party Agree to Voluntary Exclusions
March 26, 2019- CMP and Affirmative Exclusions
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Ohio Skilled Nursing Facility Settles Case Involving Excluded Individual
March 21, 2019- CMP and Affirmative Exclusions
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Kentucky Laboratory Settles Case Involving False Claims
March 13, 2019- CMP and Affirmative Exclusions
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Kentucky Medical Group Practice Settles Case Involving False Claims
March 13, 2019- CMP and Affirmative Exclusions
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Oklahoma Skilled Nursing Facility Settles Case Involving Excluded Individual
March 8, 2019- CMP and Affirmative Exclusions
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Tennessee Skilled Nursing Facility Settles Case Involving Excluded Individual
March 1, 2019- CMP and Affirmative Exclusions
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Diagnostic Services Provider Settles Case Involving False Claims
February 13, 2019- CMP and Affirmative Exclusions
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Tennessee Prosthetics Company Settles Case Involving Kickback Allegations
February 7, 2019- CMP and Affirmative Exclusions
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Ohio Practice and Owner Settle Case Involving False Claims
February 6, 2019- CMP and Affirmative Exclusions
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Kentucky Pain Management Practice Settles Case Involving False Claims
January 24, 2019- CMP and Affirmative Exclusions
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Oklahoma Assisted Living Facility Settles Case Involving Excluded Individual
January 4, 2019- CMP and Affirmative Exclusions
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Alabama Hospital Settles Case Involving Patient Dumping Allegations
December 21, 2018- CMP and Affirmative Exclusions
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Oklahoma Pain Management Practice and Physicians Settle Case Involving Kickback and Stark Allegations
December 21, 2018- CMP and Affirmative Exclusions
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California Physician and Practice Settle Case Involving False Claims
December 20, 2018- CMP and Affirmative Exclusions
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Connecticut Hospital Settles Case Involving Patient Dumping Allegation
December 12, 2018- CMP and Affirmative Exclusions
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Georgia Mental Health Provider and Owner Agree to Voluntary Exclusion
December 1, 2018- CMP and Affirmative Exclusions
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Physician and Business Owner Agrees to Voluntary Exclusion
November 30, 2018- CMP and Affirmative Exclusions
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Louisiana Clinic and Physician Settle False and Fraudulent Medicare Claims Case
November 27, 2018- CMP and Affirmative Exclusions
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Maine Mental Health Services Provider Settles Case Involving Excluded Individual
November 27, 2018- CMP and Affirmative Exclusions