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 825 actions
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San Luis Obispo County Health Agency Agreed to Pay $11,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 25, 2018- Fraud Self-Disclosures
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Detroit Area Agency on Aging Agreed to Pay $583,000 for Allegedly Violating the Civil Monetary Penalties Law for Contracting with an Excluded Individual
October 2, 2018- Fraud Self-Disclosures
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Eye Care Associates Agreed to Pay $19,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 27, 2018- Fraud Self-Disclosures
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Orlando Regional Medical Center Agreed to Pay $130,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 27, 2018- Fraud Self-Disclosures
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Beacon Medical Group Agreed to Pay $25,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 26, 2018- Fraud Self-Disclosures
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Roots Community Health Center Agreed to Pay $13,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 26, 2018- Fraud Self-Disclosures
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San Gabriel Rehabilitation and Care Center Agreed to Pay $129,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 26, 2018- Fraud Self-Disclosures
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Surgery Partners Agreed to Pay $55,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 26, 2018- Fraud Self-Disclosures
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Southern Cancer Center, P.C. Agreed to Pay $538,000 for Allegedly Violating the Civil Monetary Penalties Law by Retaining Medicare and Medicaid Overpayments
September 24, 2018- Fraud Self-Disclosures
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Massachusetts General Hospital Agreed to Pay $35,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 14, 2018- Fraud Self-Disclosures