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 825 actions
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Senior Care Agreed to Pay $162,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
March 22, 2016- Fraud Self-Disclosures
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Lahey Health System Agreed to Pay $1.9 Million for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
March 14, 2016- Fraud Self-Disclosures
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Northeast Kingdom Human Services Agreed to Pay $50,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
March 14, 2016- Fraud Self-Disclosures
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Choice Home Health Care Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
February 26, 2016- Fraud Self-Disclosures
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Consulate Health Care Agreed to Pay $359,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
February 26, 2016- Fraud Self-Disclosures
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Perry Village Agreed to Pay $29,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
February 26, 2016- Fraud Self-Disclosures
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Hamilton Medical Group Agreed to Pay $259,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Upcoded Claims
February 23, 2016- Fraud Self-Disclosures
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Scott & White Memorial Hospital Agreed to Pay $19,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
February 5, 2016- Fraud Self-Disclosures
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Claxton-Hepburn Medical Center Agreed to Pay $23,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
January 8, 2016- Fraud Self-Disclosures