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 827 actions
Sorted by date
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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
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AHS Information Services Agreed to Pay $101,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 6, 2017- Fraud Self-Disclosures
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Rx Plus Pharmacy Agreed to Pay $15,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 6, 2017- Fraud Self-Disclosures
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Economy Dentures and Economy Dentistry Agreed to Pay $279,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 1, 2017- Fraud Self-Disclosures
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UnityPoint at Home Agreed to Pay $18,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
May 16, 2017- Fraud Self-Disclosures
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BrightView Agreed to Pay $19,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
May 11, 2017- Fraud Self-Disclosures