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 825 actions
Sorted by date
-
Brook Hospital-Dupont Agreed to Pay $119,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
May 19, 2016- Fraud Self-Disclosures
-
Pembroke Hospital Agreed to Pay $807,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
May 19, 2016- Fraud Self-Disclosures
-
Texoma Medical Center Agreed to Pay $127,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
May 19, 2016- Fraud Self-Disclosures
-
Health Recovery Services Agreed to Pay $213,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
May 18, 2016- Fraud Self-Disclosures
-
Where the Heart Is Agreed to Pay $100,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
May 6, 2016- Fraud Self-Disclosures
-
Utica Park Clinic Agreed to Pay $13,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
May 5, 2016- Fraud Self-Disclosures
-
Diversicare Healthcare Services Agreed to Pay $514,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
April 12, 2016- Fraud Self-Disclosures
-
Marias Care Center Agreed to Pay $85,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
April 12, 2016- Fraud Self-Disclosures