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 521–540 of 771 actions
Sorted by date
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Arizona Physician Settles False and Fraudulent Medicare Claims Case
August 12, 2016- CMP and Affirmative Exclusions
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Georgia Podiatrist Settles False and Fraudulent Claims Case
August 4, 2016- CMP and Affirmative Exclusions
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Texas Skilled Nursing Facility Settles Case Involving Excluded Individual
August 2, 2016- CMP and Affirmative Exclusions
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Palestine Regional Medical Center in Texas Settles Case Involving a Patient Dumping Allegation
August 1, 2016- CMP and Affirmative Exclusions
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Missouri Pharmacy Settles False and Fraudulent Claims Case
July 29, 2016- CMP and Affirmative Exclusions
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Drug Testing Laboratory and Owner Agree to 7 Year Exclusion
July 26, 2016- CMP and Affirmative Exclusions
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Florida Ambulance Company Settles Case Involving False Claims
July 20, 2016- CMP and Affirmative Exclusions
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Florida Pharmaceutical Company Settles Case Involving Drug Price Reporting
July 20, 2016- CMP and Affirmative Exclusions
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Missouri Physician and Practice Settle False and Fraudulent Medicare Claims Case
July 20, 2016- CMP and Affirmative Exclusions
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Oklahoma Behavioral Health Counseling Center and Owner Agree to 5 Year Exclusion
July 20, 2016- CMP and Affirmative Exclusions
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South Carolina Pharmaceutical Company Settles Case Involving Drug Price Reporting
July 20, 2016- CMP and Affirmative Exclusions
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Colorado Hospice Settles Case Involving Excluded Individual
July 14, 2016- CMP and Affirmative Exclusions
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OIG Excluded Alabama Physician
July 11, 2016- CMP and Affirmative Exclusions
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Regional One Health in Tennessee Settles Case Involving a Patient Dumping Allegation
July 7, 2016- CMP and Affirmative Exclusions
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Texas Doctor Settles Case Involving Kickback Allegations
July 7, 2016- CMP and Affirmative Exclusions
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Arizona Hospice Provider Settles False and Fraudulent Medicare Claims Case
June 24, 2016- CMP and Affirmative Exclusions
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California Ambulance Company Settles Case Involving False Claims
June 24, 2016- CMP and Affirmative Exclusions
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Oklahoma Chiropractic Center Settles Case Involving Excluded Individual
June 24, 2016- CMP and Affirmative Exclusions
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Former Owner of Illinois Home Health Agency Enters Settlement Agreement with OIG Based on Kickback Allegations
June 22, 2016- CMP and Affirmative Exclusions
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Florida Physician and Practice Settle False and Fraudulent Medicare Claims Case
June 17, 2016- CMP and Affirmative Exclusions