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 581–600 of 825 actions
Sorted by date
-
O'Connor Hospital Agreed to Pay $207,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
July 14, 2016- Fraud Self-Disclosures
-
Carolina Kidney Associates Agreed to Pay $11,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
July 12, 2016- Fraud Self-Disclosures
-
ASAP Services Corporation Agreed to Pay $66,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
July 7, 2016- Fraud Self-Disclosures
-
Gateway Healthcare Agreed to Pay $400,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
July 6, 2016- Fraud Self-Disclosures
-
Natera Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
July 6, 2016- Fraud Self-Disclosures
-
Moses Cone Health System Agreed to Pay $475,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
June 24, 2016- Fraud Self-Disclosures
-
Community Care Physicians Agreed to Pay $60,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
June 23, 2016- Fraud Self-Disclosures