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 825 actions
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Hazelden Betty Ford Foundation Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 6, 2019- Fraud Self-Disclosures
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Oak Park Place Nursing and Rehabilitation Agreed to Pay $194,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 6, 2019- Fraud Self-Disclosures
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Leominster Dermatology, LLP Agreed to Pay $149,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Upcoded Claims
August 27, 2019- Fraud Self-Disclosures
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U.S. Renal Care Agreed to Pay $13,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 22, 2019- Fraud Self-Disclosures
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General Physician, P.C. Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
July 25, 2019- Fraud Self-Disclosures