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 421–440 of 771 actions
Sorted by date
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Texas Physicians and Practice Settle Case Involving Kickbacks
November 1, 2017- CMP and Affirmative Exclusions
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California Independent Diagnostic Testing Facility and Owner Agree to Voluntary Exclusion
October 24, 2017- CMP and Affirmative Exclusions
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Florida Laboratory Agrees to Voluntary Exclusion
October 19, 2017- CMP and Affirmative Exclusions
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Alabama Ambulance Companies Settles Case Involving False Claims
October 17, 2017- CMP and Affirmative Exclusions
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New Jersey Physicians and Practice Settle Case Involving Kickbacks
October 17, 2017- CMP and Affirmative Exclusions
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Texas Marking Company CEO Agrees to Voluntary Exclusion
October 17, 2017- CMP and Affirmative Exclusions
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Texas Mental Health Provider Settles Case Involving Excluded Individual
October 17, 2017- CMP and Affirmative Exclusions
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Texas Mental Health Provider Settles Case Involving Excluded Individual
October 17, 2017- CMP and Affirmative Exclusions
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Illinois Case Management Provider Settles Case Involving Excluded Individual
October 11, 2017- CMP and Affirmative Exclusions
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Arkansas Department of Health Settles Case Involving Excluded Individual
October 10, 2017- CMP and Affirmative Exclusions
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Arizona Pain Management Practice Settles Case Involving Kickback and Stark Allegations
September 27, 2017- CMP and Affirmative Exclusions
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New Jersey Physician Agrees to Voluntary Exclusion
September 27, 2017- CMP and Affirmative Exclusions
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Georgia Physician and Practice Settle Case Involving Kickbacks
September 22, 2017- CMP and Affirmative Exclusions
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Podiatrist Agrees to Voluntary Exclusion
September 22, 2017- CMP and Affirmative Exclusions
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New York Addiction Treatment Center Settles Case Involving Kickback Allegations
September 18, 2017- CMP and Affirmative Exclusions
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New York Pharmacy Settles Case Involving Excluded Individual
September 18, 2017- CMP and Affirmative Exclusions
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North Shore Medical Center Settles Case Involving Patient Dumping Allegation
September 18, 2017- CMP and Affirmative Exclusions
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Texas Mental Health Facility Settles Case Involving Excluded Individual
September 15, 2017- CMP and Affirmative Exclusions
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West Virginia Physician Agrees to Voluntary Exclusion
September 11, 2017- CMP and Affirmative Exclusions
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California Independent Diagnostic Testing Facility and Owner Agree to Voluntary Exclusion
September 8, 2017- CMP and Affirmative Exclusions