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 561–580 of 825 actions
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Pediatric Plus Home Healthcare Services Agreed to Pay $68,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 27, 2016- Fraud Self-Disclosures
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Richland Memorial Hospital Agreed to Pay $29,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 17, 2016- Fraud Self-Disclosures
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Buffalo Heart Group Agreed to Pay $13,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 12, 2016- Fraud Self-Disclosures
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Affiliated Physicians Group Agreed to Pay $154,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 5, 2016- Fraud Self-Disclosures
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Compliance Advantage Agreed to Pay $32,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 3, 2016- Fraud Self-Disclosures
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UMass Agreed to Pay $30,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 2, 2016- Fraud Self-Disclosures