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 481–500 of 771 actions
Sorted by date
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Texas Doctors Settle Case Involving Kickback Allegations
December 21, 2016- CMP and Affirmative Exclusions
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New York Chiropractor and Practices Agree to 40 Year Exclusion
December 16, 2016- CMP and Affirmative Exclusions
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New York Physician Agrees to 5 Year Exclusion
December 9, 2016- CMP and Affirmative Exclusions
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Florida Hospital Settles Case Involving a Patient Dumping Allegation
November 30, 2016- CMP and Affirmative Exclusions
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New Jersey Doctor Enters Settlement Agreement with OIG on Kickback Allegations
November 30, 2016- CMP and Affirmative Exclusions
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New York Skilled Nursing Facility Settles Case Involving Excluded Individual
November 30, 2016- CMP and Affirmative Exclusions
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Illinois Ambulance Company Settles Case Involving False Claims
November 28, 2016- CMP and Affirmative Exclusions
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Missouri Hospital Settles Case Involving Patient Dumping Allegations
November 28, 2016- CMP and Affirmative Exclusions
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New Jersey Physician and Practice Settles False and Fraudulent Medicare Claims Case
November 15, 2016- CMP and Affirmative Exclusions
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New York Skilled Nursing Facility Settles Case Involving Excluded Individuals
November 15, 2016- CMP and Affirmative Exclusions
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Tennessee Hospital Settles Case Involving a Patient Dumping Allegation
November 7, 2016- CMP and Affirmative Exclusions
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Physician Agrees to 20-Year Exclusion To Resolve Civil Monetary Penalty Case
November 4, 2016- CMP and Affirmative Exclusions
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Arizona Physician and Practice Settles False and Fraudulent Medicare Claims Case
November 2, 2016- CMP and Affirmative Exclusions
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Colorado Health System Settles Case Involving False Claims
October 31, 2016- CMP and Affirmative Exclusions
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Missouri Ambulance Company Settles Case Involving False Claims
October 27, 2016- CMP and Affirmative Exclusions
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Virginia Health System Settles Case Involving False Claims
October 27, 2016- CMP and Affirmative Exclusions
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California Hospital Settles Case Involving a Patient Dumping Allegation
October 26, 2016- CMP and Affirmative Exclusions
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Illinois Physician Agrees to Voluntary Exclusion
October 26, 2016- CMP and Affirmative Exclusions
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North Carolina Hospital Settles Case Involving a Patient Dumping Allegation
October 19, 2016- CMP and Affirmative Exclusions
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DME Company Owner Agrees to 10 Year Exclusion
October 17, 2016- CMP and Affirmative Exclusions