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 541–560 of 771 actions
Sorted by date
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Florida County and its Biller Settle Case Involving False Ambulance Claims
June 13, 2016- CMP and Affirmative Exclusions
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Louisiana Hospital Owner Agrees to 15 Year Exclusion
June 10, 2016- CMP and Affirmative Exclusions
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Wisconsin Podiatrist Agrees to 10 Year Exclusion
June 9, 2016- CMP and Affirmative Exclusions
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Minnesota Skilled Nursing Facility Settles Case Involving Excluded Individual
June 8, 2016- CMP and Affirmative Exclusions
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Tennessee Physician Agrees to Voluntary Exclusion
May 31, 2016- CMP and Affirmative Exclusions
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Arkansas Physician and Practice Settle False and Fraudulent Medicare Claims Case
May 27, 2016- CMP and Affirmative Exclusions
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Georgia Dermatology Practice and Owners Excluded for Default
May 18, 2016- CMP and Affirmative Exclusions
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Grady Health System in Georgia Settles Case Involving a Patient Dumping Allegation
May 18, 2016- CMP and Affirmative Exclusions
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Minnesota Pharmaceutical Company Settles Case Involving Drug Price Reporting
May 6, 2016- CMP and Affirmative Exclusions
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Arizona Physician and Practice Settle False and Fraudulent Medicare Claims Case
May 5, 2016- CMP and Affirmative Exclusions
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Florida Podiatrist Agrees to 30 Year Exclusion
May 5, 2016- CMP and Affirmative Exclusions
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Florida Skilled Nursing Facilities Settle Case Involving Excluded Individual
May 5, 2016- CMP and Affirmative Exclusions
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Michigan Ambulance Company Settles Case Involving False Claims
May 5, 2016- CMP and Affirmative Exclusions
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Texas Home Health Agency Settles Case Involving Excluded Individual
April 15, 2016- CMP and Affirmative Exclusions
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Kentucky Optometrist Agrees to Five-Year Exclusion
April 1, 2016- CMP and Affirmative Exclusions
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Oregon Physical Therapy Practice and Owner Settle Case Involving False Claims
March 11, 2016- CMP and Affirmative Exclusions
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Utah Ambulance Company Settles Case Involving False Claims
March 11, 2016- CMP and Affirmative Exclusions
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North Dakota Ambulance Provider Settles Case Involving False Claims
March 4, 2016- CMP and Affirmative Exclusions
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Oklahoma Physician and Practice Settle False and Fraudulent Medicare Claims Case
March 4, 2016- CMP and Affirmative Exclusions
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Oregon Mental Health Facility Settles Case Involving Excluded Individual
March 1, 2016- CMP and Affirmative Exclusions