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 621–640 of 771 actions
Sorted by date
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Indiana Lab Settles Case Involving False and Fraudulent Claims
July 20, 2015- CMP and Affirmative Exclusions
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Indiana Dialysis Provider Settles Case Involving Excluded Individual
July 17, 2015- CMP and Affirmative Exclusions
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Dental Practice Settles Case Involving Excluded Individual
June 30, 2015- CMP and Affirmative Exclusions
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New York Doctor Agrees to Voluntary Exclusion
June 29, 2015- CMP and Affirmative Exclusions
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Midwest Home Health Agency Settles Case Involving Excluded Individual
June 19, 2015- CMP and Affirmative Exclusions
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Texas Skilled Nursing Facility Settles Case Involving Excluded Individual
June 8, 2015- CMP and Affirmative Exclusions
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Texas Skilled Nursing Facilities Settle Case Involving Excluded Individuals
June 1, 2015- CMP and Affirmative Exclusions
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OIG Excludes District of Columbia Nuclear Cardiologist
May 31, 2015- CMP and Affirmative Exclusions
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Michigan Physician Agrees to Voluntary Exclusion
May 29, 2015- CMP and Affirmative Exclusions
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South Florida Business Owner Agrees to Voluntary Exclusion and Divestiture
May 27, 2015- CMP and Affirmative Exclusions
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Michigan Nurse Practitioner Agrees to Voluntary Exclusion
May 15, 2015- CMP and Affirmative Exclusions
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Kansas Pharmaceutical Company Settles Case Involving Drug Price Reporting
May 8, 2015- CMP and Affirmative Exclusions
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New Jersey Pharmaceutical Company Settles Case Involving Drug Price Reporting
May 6, 2015- CMP and Affirmative Exclusions
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Texas Nursing Facility Settles Case Involving Excluded Individual
April 27, 2015- CMP and Affirmative Exclusions
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Georgia Ophthalmologist Agrees to Voluntary Exclusion
April 15, 2015- CMP and Affirmative Exclusions
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Florida Mental Health Counselor Settles Case Involving False Claims
April 10, 2015- CMP and Affirmative Exclusions
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Pennsylvania Home Care Agency Settles Case Involving Excluded Individual
April 6, 2015- CMP and Affirmative Exclusions
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Indiana Health Systems Settles Case Involving Excluded Laboratory Technician
March 23, 2015- CMP and Affirmative Exclusions
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OIG Excludes Illinois Home Health Agency
March 19, 2015- CMP and Affirmative Exclusions
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Oklahoma Prosthetics Suppliers Settles Case Involving False Claims
March 18, 2015- CMP and Affirmative Exclusions