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 501–520 of 771 actions
Sorted by date
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University of California Medical Center Settles False and Fraudulent Medicare Claims Case
September 28, 2016- CMP and Affirmative Exclusions
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Former South Carolina Hospital CEO Agrees to Voluntary Exclusion
September 27, 2016- CMP and Affirmative Exclusions
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Florida Physician and Practice Settle False and Fraudulent Medicare Claims Case
September 26, 2016- CMP and Affirmative Exclusions
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Massachusetts Social Worker Agrees to Voluntary Exclusion
September 22, 2016- CMP and Affirmative Exclusions
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Kentucky Hospital Settles Case Involving a Patient Dumping Allegation
September 21, 2016- CMP and Affirmative Exclusions
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New Jersey Physicians and Practice Settle False and Fraudulent Medicare Claims Case
September 21, 2016- CMP and Affirmative Exclusions
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New Jersey Medical Biller Settles False and Fraudulent Claims Case and Agrees to 5-Year Exclusion
September 19, 2016- CMP and Affirmative Exclusions
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New Jersey Medical Biller Settles False and Fraudulent Claims Case and Agrees to 5-Year Exclusion
September 19, 2016- CMP and Affirmative Exclusions
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Arkansas Ambulance Company Settles Case Involving False Claims
September 16, 2016- CMP and Affirmative Exclusions
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Tennessee Hospital Settles Case Involving a Patient Dumping Allegation
September 13, 2016- CMP and Affirmative Exclusions
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Jackson Health System in Florida Settles Case Involving a Patient Dumping Allegation
September 12, 2016- CMP and Affirmative Exclusions
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New Jersey DME Company Agrees to Permanent Exclusion
September 7, 2016- CMP and Affirmative Exclusions
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Puerto Rico Physician Agrees to Voluntary Exclusion
September 6, 2016- CMP and Affirmative Exclusions
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West Virginia Psychiatrist Agrees to 10 Year Exclusion
September 1, 2016- CMP and Affirmative Exclusions
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Texas Pharmacy and Pharmacy Manager Settle Case Involving Excluded Individual
August 31, 2016- CMP and Affirmative Exclusions
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ALJ Upholds OIG Civil Monetary Penalty and Exclusion Determination
August 29, 2016- CMP and Affirmative Exclusions
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Connecticut Physicians and Practice Settle False and Fraudulent Medicare Claims Case
August 24, 2016- CMP and Affirmative Exclusions
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Texas Physicians and Practice Settle False and Fraudulent Medicare Claims Case
August 24, 2016- CMP and Affirmative Exclusions
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Pennsylvania Audiology Practice Agrees to Voluntary Exclusion
August 19, 2016- CMP and Affirmative Exclusions
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Texas Hospice Provider Settles False and Fraudulent Medicare Claims Case
August 17, 2016- CMP and Affirmative Exclusions