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 825 actions
Sorted by date
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St. Joseph Hospital Agreed to Pay $14,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 7, 2018- Fraud Self-Disclosures
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Heart of America Medical Center Agreed to Pay $76,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 2, 2018- Fraud Self-Disclosures
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Steuben County EMS Agreed to Pay $251,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Upcoded Claims
July 23, 2018- Fraud Self-Disclosures
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CDCI Agreed to Pay $307,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
July 16, 2018- Fraud Self-Disclosures
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Alliance Health Midwest Agrees to Pay $111,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
July 2, 2018- Fraud Self-Disclosures