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 361–380 of 771 actions
Sorted by date
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California Biotechnology Company Settles Case Involving False Grant Claims
September 5, 2018- CMP and Affirmative Exclusions
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Maine Health System Settles Case Involving Excluded Individual
August 24, 2018- CMP and Affirmative Exclusions
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Oklahoma Prosthetics Supplier Excluded for Default
August 21, 2018- CMP and Affirmative Exclusions
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Nevada Behavioral Health Services Provider and Owner Agree to Voluntary Exclusion
August 20, 2018- CMP and Affirmative Exclusions
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ALJ Upholds OIG Exclusion Determination
August 17, 2018- CMP and Affirmative Exclusions
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California Independent Diagnostic Testing Facility and Owner Agree to Voluntary Exclusion
August 8, 2018- CMP and Affirmative Exclusions
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Hyperbaric Oxygen Therapy Operator Agrees to Voluntary Exclusion
August 6, 2018- CMP and Affirmative Exclusions
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Maine Chiropractic Practice Settles Case Involving Excluded Individual
August 2, 2018- CMP and Affirmative Exclusions
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Ohio Skilled Nursing Facility Settles Case Involving Excluded Individual
August 2, 2018- CMP and Affirmative Exclusions
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South Carolina Physician and Practice Settle Case Involving Kickbacks
August 2, 2018- CMP and Affirmative Exclusions
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Texas Physician and Practice Settle Case Involving Kickbacks
August 2, 2018- CMP and Affirmative Exclusions
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New Jersey Pediatrician Settles Case Involving False Claims
July 2, 2018- CMP and Affirmative Exclusions
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Vermont Physician and Practice Settle Case Involving Excluded Individual
July 2, 2018- CMP and Affirmative Exclusions
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Florida Company Settles Case Involving Select Agent Regulations
June 29, 2018- CMP and Affirmative Exclusions
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California Physician and Practice Settle False and Fraudulent Claims Case
June 11, 2018- CMP and Affirmative Exclusions
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Oklahoma Ambulance Authority Settles Case Involving False Claims
June 11, 2018- CMP and Affirmative Exclusions
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Virginia Non-Profit and Federally Qualified Health Center Settles Case Involving Grant Fraud
May 30, 2018- CMP and Affirmative Exclusions
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Michigan Drug and Alcohol Rehab Center Settles Case Involving Kickback and Stark Allegations
May 24, 2018- CMP and Affirmative Exclusions
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Missouri Ambulance District Settles Case Involving False Claims
May 21, 2018- CMP and Affirmative Exclusions
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Pennsylvania Home Health Company Settles Case Involving Excluded Individual
May 15, 2018- CMP and Affirmative Exclusions