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 601–620 of 771 actions
Sorted by date
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Wisconsin Home Health Agency and Owner Agree to Voluntary Exclusion
October 28, 2015- CMP and Affirmative Exclusions
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Illinois Hospital Corporation Settles Case Involving Excluded Individuals
October 22, 2015- CMP and Affirmative Exclusions
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Texas Skilled Nursing Facility Settles Case Involving Excluded Individual
October 22, 2015- CMP and Affirmative Exclusions
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OIG Excludes Florida Dentist
October 20, 2015- CMP and Affirmative Exclusions
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Kansas Fiscal Intermediary Settles Case Involving Excluded Individual
October 16, 2015- CMP and Affirmative Exclusions
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New Jersey Pharmaceutical Company Settles Case Involving Drug Price Reporting
October 7, 2015- CMP and Affirmative Exclusions
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Former Arizona Hospice CEO Agrees to Voluntary Exclusion
September 29, 2015- CMP and Affirmative Exclusions
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New Jersey Physician and Practice Settle False and Fraudulent Medicare Claims Case
September 17, 2015- CMP and Affirmative Exclusions
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New Mexico Physician and Practice Settle False and Fraudulent Medicare Claims Case
September 17, 2015- CMP and Affirmative Exclusions
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Tennessee Physician and Practice Settle False and Fraudulent Medicare Claims Case
September 17, 2015- CMP and Affirmative Exclusions
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Massachusetts Physician and his Practice Settle Case Involving False Claims
September 3, 2015- CMP and Affirmative Exclusions
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Florida Dermatologist Agrees to Voluntary Exclusion
September 1, 2015- CMP and Affirmative Exclusions
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Ohio Durable Medical Equipment Fitter Agrees to Voluntary Exclusion
September 1, 2015- CMP and Affirmative Exclusions
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New Jersey Pharmaceutical Company Settles Case Involving Drug Price Reporting
August 31, 2015- CMP and Affirmative Exclusions
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Texas Doctor Settles Case Involving Kickback Allegations
August 27, 2015- CMP and Affirmative Exclusions
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Milwaukee Pain Doctor and Medical Practice Settles False and Fraudulent Medicare Claims Case
August 14, 2015- CMP and Affirmative Exclusions
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Colorado Dentist Agrees to Voluntary Exclusion
August 12, 2015- CMP and Affirmative Exclusions
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Owner of a Pennsylvania Durable Medical Equipment Supplier and Her Spouse Agree to Voluntary Exclusions
July 29, 2015- CMP and Affirmative Exclusions
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OIG Excludes Georgia Laboratory
July 27, 2015- CMP and Affirmative Exclusions
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Minnesota Nursing Home Settles Case Involving Excluded Individual
July 23, 2015- CMP and Affirmative Exclusions