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 461–480 of 771 actions
Sorted by date
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Georgia Hospital Settles Case Involving Patient Dumping Allegation
May 12, 2017- CMP and Affirmative Exclusions
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Health Care Administrator Agrees to Voluntary Exclusion
April 20, 2017- CMP and Affirmative Exclusions
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Connecticut Hospital Settles False and Fraudulent Medicare Claims Case
April 18, 2017- CMP and Affirmative Exclusions
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Connecticut Hospital Settles False and Fraudulent Medicare Claims Case
April 18, 2017- CMP and Affirmative Exclusions
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Texas Independent Diagnostic Testing Facility Settles False and Fraudulent Medicare Claims Case
April 18, 2017- CMP and Affirmative Exclusions
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Mental Health Services Company Owner Agrees to Voluntary Exclusion
April 14, 2017- CMP and Affirmative Exclusions
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Massachusetts Ambulance Company Settles Case Involving False Claims
March 31, 2017- CMP and Affirmative Exclusions
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Texas Ambulance Company Settles Case Involving False Claims
March 31, 2017- CMP and Affirmative Exclusions
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Florida Neurologist Excluded for Default
March 16, 2017- CMP and Affirmative Exclusions
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Iowa Chiropractor Agrees to 3-Year Exclusion
March 13, 2017- CMP and Affirmative Exclusions
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Michigan Physician Agrees to 3-Year Exclusion
March 8, 2017- CMP and Affirmative Exclusions
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Iowa Hospital Settles Case Involving a Patient Dumping Allegations
January 17, 2017- CMP and Affirmative Exclusions
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Michigan Physician Agrees to Voluntary Exclusion
January 13, 2017- CMP and Affirmative Exclusions
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New Jersey Dentist Agrees to $1.1 Million Payment and 50-Year Exclusion To Settle Civil Monetary Penalty Case
January 11, 2017- CMP and Affirmative Exclusions
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North Carolina Hospital Settles Case Involving Patient Dumping Allegation
January 10, 2017- CMP and Affirmative Exclusions
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Manager of Oklahoma Behavioral Health Counseling Center Agrees to Voluntary Exclusion
January 6, 2017- CMP and Affirmative Exclusions
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Utah Nursing Home and Owner Agree to 30 Year Exclusion
January 6, 2017- CMP and Affirmative Exclusions
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Georgia Hospital Settles Case Involving Patient Dumping Allegation
December 29, 2016- CMP and Affirmative Exclusions
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Missouri Hospital Settles Case Involving a Patient Dumping Allegation
December 22, 2016- CMP and Affirmative Exclusions
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South Carolina Hospital Settles Case Involving Patient Dumping Allegation
December 22, 2016- CMP and Affirmative Exclusions