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 825 actions
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UF Health Shands Agreed to Pay $249,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
April 5, 2018- Fraud Self-Disclosures
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Tri-Med Ambulance Agreed to Pay $71,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Duplicate Services
March 29, 2018- Fraud Self-Disclosures
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Scotland Memorial Hospital Agreed to Pay $252,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Upcoded Claims
February 20, 2018- Fraud Self-Disclosures
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Rustburg Agreed to Pay $60,000 for Allegedly Violating the Civil Monetary Penalties Law for Submitting Claims to Medicare Part D for Unapproved Drugs
January 31, 2018- Fraud Self-Disclosures