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.
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Actions before 2013
Showing 361–380 of 825 actions
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UF Health Shands Agreed to Pay $16,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
June 24, 2019- Fraud Self-Disclosures
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LifeSkills Agreed to Pay $36,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
June 7, 2019- Fraud Self-Disclosures