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 341–360 of 771 actions
Sorted by date
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Connecticut Diagnostic Services Provider Settles Case Involving False Claims
November 19, 2018- CMP and Affirmative Exclusions
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Texas Laboratory Excluded for Default
November 13, 2018- CMP and Affirmative Exclusions
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Illinois Hospital Settles Case Involving Excluded Individual
November 7, 2018- CMP and Affirmative Exclusions
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Ohio Nursing Home Settles Case Involving Excluded Individual
November 1, 2018- CMP and Affirmative Exclusions
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Illinois Diagnostic Services Provider Settles Case Involving False Claims
October 30, 2018- CMP and Affirmative Exclusions
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Kansas Financial Management Services Provider Settles Case Involving Excluded Individual
October 30, 2018- CMP and Affirmative Exclusions
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Texas Physician and Practice Settle Case Involving False Claims
October 30, 2018- CMP and Affirmative Exclusions
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Florida Physicians and Practice Settle False and Fraudulent Claims Case
October 24, 2018- CMP and Affirmative Exclusions
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Pennsylvania Community Mental Health Clinics and Owners Agree to Voluntary Exclusions
October 16, 2018- CMP and Affirmative Exclusions
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Illinois Therapy Service Provider and Owner Agree to Voluntary Exclusion
October 11, 2018- CMP and Affirmative Exclusions
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Nevada Medical Biller Agrees to 25 Year Exclusion
October 11, 2018- CMP and Affirmative Exclusions
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Arkansas Assisted Living Facility Settles Case Involving Excluded Individual
October 5, 2018- CMP and Affirmative Exclusions
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New York Pharmacy Settles Case Involving Excluded Individual
October 5, 2018- CMP and Affirmative Exclusions
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Arizona Physician Settles Case Involving Kickback and Stark Allegations
October 3, 2018- CMP and Affirmative Exclusions
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Virginia Physician and Practice Settle False and Fraudulent Claims Case
September 28, 2018- CMP and Affirmative Exclusions
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New Jersey Health Center Settles Case Involving Excluded Individual
September 27, 2018- CMP and Affirmative Exclusions
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South Carolina Physicians and Practice Settle Case Involving Kickbacks
September 19, 2018- CMP and Affirmative Exclusions
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Illinois Psychologist Agrees to 20 Year Exclusion
September 14, 2018- CMP and Affirmative Exclusions
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Tennessee Nurse Agrees to 10 Year Exclusion
September 14, 2018- CMP and Affirmative Exclusions
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Florida Pediatric Practice and Physicians Settle Case Involving Kickback and Stark Allegations
September 6, 2018- CMP and Affirmative Exclusions