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 441–460 of 771 actions
Sorted by date
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Montana Physician Agrees to Voluntary Exclusion
September 5, 2017- CMP and Affirmative Exclusions
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Florida Pharmaceutical Company Settles Case Involving Drug Price Reporting
August 31, 2017- CMP and Affirmative Exclusions
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Tennessee Transportation Service Provider and Owner Agree to Voluntary Exclusion
August 23, 2017- CMP and Affirmative Exclusions
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Utah Laboratory Settles Case Involving Select Agent Regulations
August 15, 2017- CMP and Affirmative Exclusions
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Michigan Laboratory Settles Case Involving Select Agent Regulations
August 14, 2017- CMP and Affirmative Exclusions
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Texas Home Health Company Settles Case Involving Excluded Individual
August 11, 2017- CMP and Affirmative Exclusions
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Utah Pain Doctor and Medical Practice Settle False and Fraudulent Medicare Claims Case
July 21, 2017- CMP and Affirmative Exclusions
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Pennsylvania Hospice CEO Agrees to Voluntary Exclusion
July 6, 2017- CMP and Affirmative Exclusions
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Texas Physicians and Practice Settle Case Involving Kickbacks
July 6, 2017- CMP and Affirmative Exclusions
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South Carolina Hospital Settles Case Involving Patient Dumping Allegations
June 23, 2017- CMP and Affirmative Exclusions
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Louisiana Dentist Settles Case Involving Medically Unnecessary Claims
June 21, 2017- CMP and Affirmative Exclusions
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Florida Pharmacy Settles Case Involving Excluded Individual
June 20, 2017- CMP and Affirmative Exclusions
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Boston Medical Center Settles False and Fraudulent Medicare Claims Case
June 16, 2017- CMP and Affirmative Exclusions
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UMass Medical Center Settles False and Fraudulent Medicare Claims Case
June 16, 2017- CMP and Affirmative Exclusions
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Illinois Skilled Nursing Facilities Settle Case Involving Excluded Individual
May 30, 2017- CMP and Affirmative Exclusions
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Mental Health Services Company Agrees to Permanent Exclusion
May 30, 2017- CMP and Affirmative Exclusions
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New York Physician Agrees to Another Voluntary Exclusion
May 17, 2017- CMP and Affirmative Exclusions
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Missouri Physician and Practice Settle Case Involving Kickbacks
May 16, 2017- CMP and Affirmative Exclusions
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California Dentist Settles Case Involving Medically Unnecessary Claims
May 15, 2017- CMP and Affirmative Exclusions
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New York Physician Agrees to Voluntary Exclusion
May 15, 2017- CMP and Affirmative Exclusions