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 825 actions
Sorted by date
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Sunrise Homes Agreed to Pay $15,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
January 23, 2018- Fraud Self-Disclosures
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Wahiawa General Hospital Agreed to Pay $100,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
January 17, 2018- Fraud Self-Disclosures
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East Tennessee Personal Care Services Agreed to Pay $85,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
January 3, 2018- Fraud Self-Disclosures
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Friendly Medical Transportation Agreed to Pay $54,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 12, 2017- Fraud Self-Disclosures
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The Whittier Pavilion Agreed to Pay $51,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 6, 2017- Fraud Self-Disclosures
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Shea Family Care Agreed to Pay $399,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
December 1, 2017- Fraud Self-Disclosures
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EyeCare Associates of East Texas Agreed to Pay $13,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 26, 2017- Fraud Self-Disclosures
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MAS Medical Staffing Corporation Agreed to Pay $93,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 10, 2017- Fraud Self-Disclosures
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Humana Agreed to Pay $411,000 for Allegedly Violating the Civil Monetary Penalties Law by Making False Statements in Support of Meaningful Use Payments
September 28, 2017- Fraud Self-Disclosures