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 825 actions
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Schryver Medical Agreed to Pay $35,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
June 25, 2018- Fraud Self-Disclosures
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NorthStar Services Agreed to Pay $74,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
June 21, 2018- Fraud Self-Disclosures
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Join Implant Surgeons Agreed to Pay $11,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
June 1, 2018- Fraud Self-Disclosures