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 825 actions
Sorted by date
-
Omenihu Oluikpe Agreed to Pay $50,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Upcoded Claims
February 6, 2019- Fraud Self-Disclosures
-
Intermountain Medical Center Agreed to Pay $68,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
January 25, 2019- Fraud Self-Disclosures
-
PHI Air Medical Agreed to Pay $13,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
January 8, 2019- Fraud Self-Disclosures
-
Valley’s Best Hospice Agreed to Pay $27,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
January 4, 2019- Fraud Self-Disclosures
-
WellDyneRx and HillCour Agreed to Pay $7 Million for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration for Services
December 28, 2018- Fraud Self-Disclosures
-
David Hagan Agreed to Pay $24,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that Lacked Proper Supervision
December 20, 2018- Fraud Self-Disclosures
-
CTCA Agreed to Pay $8.2 Million for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration to Physicians for Referrals
December 18, 2018- Fraud Self-Disclosures
-
Fox Rehabilitation Services, P.C. Agreed to Pay $261,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
November 8, 2018- Fraud Self-Disclosures