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 825 actions
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Pafford Medical Services Agreed to Pay $390,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
April 18, 2017- Fraud Self-Disclosures
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Orchard View Manor Agreed to Pay $61,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
February 16, 2017- Fraud Self-Disclosures
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OhioHealth Agreed to Pay $231,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
February 8, 2017- Fraud Self-Disclosures
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Health Services Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
February 6, 2017- Fraud Self-Disclosures
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Ridgeview Institute Agreed to Pay $29,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
February 1, 2017- Fraud Self-Disclosures
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Ocean Dental of Arkansas Agreed to Pay $17,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
January 30, 2017- Fraud Self-Disclosures