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 641–660 of 825 actions
Sorted by date
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Precision Toxicology Agreed to Pay $30,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
January 6, 2016- Fraud Self-Disclosures
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Dayem Health Services Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 21, 2015- Fraud Self-Disclosures
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Webster Manor Long Term Care Facility Agreed to Pay $92,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 9, 2015- Fraud Self-Disclosures
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Kroger Co. Center Agreed to Pay $21.5 Million for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
December 8, 2015- Fraud Self-Disclosures
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Northampton and Associates Agreed to Pay $183,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
November 23, 2015- Fraud Self-Disclosures
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Providence Hospital Agreed to Pay $50,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 30, 2015- Fraud Self-Disclosures
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Vancrest Health Care Center Agreed to Pay $35,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 30, 2015- Fraud Self-Disclosures