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 21–40 of 1,599 actions
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Prasanta Ghose and Modern Laboratory Agreed to Be Excluded for 10 Years for Allegedly Submitting False Claims for Venipuncture and Travel Allowance
May 9, 2024- CMP and Affirmative Exclusions
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Rushford Center Agreed to Pay $27,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
May 9, 2024- Fraud Self-Disclosures
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Alnylam Pharmaceuticals Agreed to Pay $170,000 for Allegedly Violating the Civil Monetary Penalties Law by Failing to Submit Timely Pricing Data
May 2, 2024- CMP and Affirmative Exclusions
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Precision Dose Agreed to Pay $75,000 for Allegedly Violating the Civil Monetary Penalties Law by Failing to Submit Timely Pricing Data
April 23, 2024- CMP and Affirmative Exclusions
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PRC-Saltillo Agreed to Pay $222,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
April 22, 2024- Fraud Self-Disclosures
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OrthoCarolina Agreed to Pay $316,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that Exceeded the Allowable Number of Services
April 2, 2024- CMP and Affirmative Exclusions
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Platte Valley Medical Center Agreed to Pay $20,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
April 1, 2024- Fraud Self-Disclosures
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Gamma Healthcare, Jerry Murphy, and Jerrod Murphy Agreed to Be Excluded for 15 Years for Allegedly Submitting Claims for Unnecessary Tests
March 25, 2024- CMP and Affirmative Exclusions
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Michael Conroy Agreed to Be Excluded for 3 Years for Allegedly Submitting Claims for Unnecessary Genetic Tests and Genetic Tests Tainted by Kickbacks
March 25, 2024- CMP and Affirmative Exclusions
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