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 825 actions
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Integris Miami EMS Agreed to Pay $109,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services by an Unlicensed EMT
February 7, 2020- Fraud Self-Disclosures
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Valley Baptist Medical Center Agreed to Pay $159,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
February 3, 2020- Fraud Self-Disclosures
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Ascutney Hospital and Health Center Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
January 22, 2020- Fraud Self-Disclosures
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Alpine Eye Care Agreed to Pay $23,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Medically Unnecessary Services
January 8, 2020- Fraud Self-Disclosures
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St. Charles Bend Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 20, 2019- Fraud Self-Disclosures