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 381–400 of 771 actions
Sorted by date
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Georgia Medical Assistant Agrees to Voluntary Exclusion
May 7, 2018- CMP and Affirmative Exclusions
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California Health System Settles Case Involving Excluded Individual
May 4, 2018- CMP and Affirmative Exclusions
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Tennessee Hospital Settles Case Involving Patient Dumping Allegation
May 4, 2018- CMP and Affirmative Exclusions
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Iowa Hospital Settles Case Involving Patient Dumping Allegation
April 30, 2018- CMP and Affirmative Exclusions
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Alaska Disability Service Provider Settles False and Fraudulent Claims Case
April 23, 2018- CMP and Affirmative Exclusions
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New York Group Home Owner Agrees to Voluntary Exclusion
April 11, 2018- CMP and Affirmative Exclusions
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Colorado Physicians and Practice Settle Case Involving Kickbacks
April 9, 2018- CMP and Affirmative Exclusions
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North Carolina Hospital Settles Case Involving Patient Dumping Allegation
April 9, 2018- CMP and Affirmative Exclusions
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Alabama Physician and Practice Settle Case Involving Kickback and Stark Allegations
April 5, 2018- CMP and Affirmative Exclusions
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Alabama Physician and Practice Settle Case Involving Kickbacks
April 5, 2018- CMP and Affirmative Exclusions
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North Carolina Hospital Settles Case Involving Patient Dumping Allegations
April 2, 2018- CMP and Affirmative Exclusions
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Ohio Home Health Company Settles Case Involving Excluded Individual
March 27, 2018- CMP and Affirmative Exclusions
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Pennsylvania Physician Agrees to Voluntary Exclusion
March 26, 2018- CMP and Affirmative Exclusions
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Wisconsin Independent Living Support Provider Settles Case Involving Excluded Individual
March 26, 2018- CMP and Affirmative Exclusions
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Florida Hospital Settles Case Involving Patient Dumping Allegation
March 23, 2018- CMP and Affirmative Exclusions
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New Jersey Pharmacy and Owner Settle Case Involving Excluded Individual
March 21, 2018- CMP and Affirmative Exclusions
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Pennsylvania Cardiologist Agrees to Voluntary Exclusion
March 19, 2018- CMP and Affirmative Exclusions
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Ohio Hospital Settles Case Involving Patient Dumping Allegation
March 8, 2018- CMP and Affirmative Exclusions
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Texas Physician and Practice Settle Case Involving Kickbacks
March 5, 2018- CMP and Affirmative Exclusions
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Florida Drug and Alcohol Rehab Center and Owners Settle Case Involving Kickback and Stark Allegations
February 28, 2018- CMP and Affirmative Exclusions