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 825 actions
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KaleidAScope Agreed to Pay $18,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Improperly Billed Therapy Sessions
December 28, 2016- Fraud Self-Disclosures
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New LifeCare Hospitals of Northern Nevada Agreed to Pay $57,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 28, 2016- Fraud Self-Disclosures
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Wexner Heritage Village Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 28, 2016- Fraud Self-Disclosures
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Alternative Consulting Enterprises Agreed to Pay $126,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 22, 2016- Fraud Self-Disclosures
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Antelope Valley Hospital Agreed to Pay $190,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
November 30, 2016- Fraud Self-Disclosures
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Ridgewood Medical Health Agreed to Pay $29,000 for Allegedly Violating the Civil Monetary Penalties Law for Submitting Upcoded Claims for Services
November 10, 2016- Fraud Self-Disclosures
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Drug Abuse Comprehensive Coordinating Office Agreed to Pay $32,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 28, 2016- Fraud Self-Disclosures