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 401–420 of 771 actions
Sorted by date
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Arkansas Skilled Nursing Facility Settles Case Involving Excluded Individual
February 16, 2018- CMP and Affirmative Exclusions
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Arizona Physicians and Practice Settle False and Fraudulent Claims Case
February 13, 2018- CMP and Affirmative Exclusions
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Management Company Settles Case Involving Excluded Individual
February 13, 2018- CMP and Affirmative Exclusions
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Chiropractor and his Practice Management Company Agree to Voluntary Exclusion
January 23, 2018- CMP and Affirmative Exclusions
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Virginia Hospital Settles False and Fraudulent Medicare Claims Case
January 12, 2018- CMP and Affirmative Exclusions
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Georgia Hospital Settles Case Involving Patient Dumping Allegation
January 11, 2018- CMP and Affirmative Exclusions
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Tennessee Hospital Settles Case Involving Patient Dumping Allegation
January 10, 2018- CMP and Affirmative Exclusions
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Texas Mental Health and Drug Treatment Facility Settles Case Involving Excluded Individual
December 29, 2017- CMP and Affirmative Exclusions
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Virginia Physician and Practice Settle False and Fraudulent Claims Case
December 29, 2017- CMP and Affirmative Exclusions
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Georgia Hospital Settles Case Involving Patient Dumping Allegation
December 26, 2017- CMP and Affirmative Exclusions
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Massachusetts Hospital Settles Case Involving Patient Dumping Allegation
December 12, 2017- CMP and Affirmative Exclusions
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Tennessee Hospital Settles Case Involving Patient Dumping Allegation
December 6, 2017- CMP and Affirmative Exclusions
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Ohio Addiction Treatment Providers Settle Case Involving Kickback and Stark Allegations
December 5, 2017- CMP and Affirmative Exclusions
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Alabama Hospital Settles Case Involving Patient Dumping Allegation
December 4, 2017- CMP and Affirmative Exclusions
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Missouri Neurologist Agrees to Voluntary Exclusion
December 4, 2017- CMP and Affirmative Exclusions
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Missouri Physician and Practice Settle Case Involving Kickbacks
December 4, 2017- CMP and Affirmative Exclusions
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North Carolina Physician and Practice Settle Case Involving False Claims, Kickback, and Stark Allegations
December 4, 2017- CMP and Affirmative Exclusions
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New York Physical Therapist and Physical Therapy Practice Settle Case Involving False Claims
November 29, 2017- CMP and Affirmative Exclusions
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Indiana Practice Settles Case Involving Excluded Individual
November 6, 2017- CMP and Affirmative Exclusions
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Ohio Home Health Agency Settles Case Involving Excluded Individual
November 6, 2017- CMP and Affirmative Exclusions