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 661–680 of 771 actions
Sorted by date
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Alabama Hospital Settles Case Involving Excluded Individual
December 15, 2014- CMP and Affirmative Exclusions
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Texas Otolaryngology Practice Settles False and Fraudulent Medicare and Medicaid Claims Case
December 3, 2014- CMP and Affirmative Exclusions
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Ohio Chiropractor Agrees to Voluntary Exclusion
November 26, 2014- CMP and Affirmative Exclusions
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South Carolina's Trident Health System Settles EMTALA Case Involving Patient Dumping Allegations
November 17, 2014- CMP and Affirmative Exclusions
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DCH Regional Medical Center Settles EMTALA Case
October 30, 2014- CMP and Affirmative Exclusions
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New Jersey Doctor Enters Settlement Agreement with OIG on Kickback Allegations
October 24, 2014- CMP and Affirmative Exclusions
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Texas Company Settles Case Involving Excluded Individuals
October 24, 2014- CMP and Affirmative Exclusions
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Texas Doctor Enters Settlement Agreement with OIG on Kickback Allegations
October 17, 2014- CMP and Affirmative Exclusions
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Texas Doctor Enters Settlement Agreement with OIG on Kickback Allegations
October 17, 2014- CMP and Affirmative Exclusions
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Utah Skilled Nursing Facility Settles Case Involving Excluded Nursing Assistant
October 16, 2014- CMP and Affirmative Exclusions
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Texas Doctor Enters Settlement Agreement with OIG on Kickback Allegations
October 2, 2014- CMP and Affirmative Exclusions
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Connecticut Laboratory Settles False and Fraudulent Medicare Claims Case
September 29, 2014- CMP and Affirmative Exclusions
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Illinois Physician Practice Resolves Allegations of False and Fraudulent Medicare Claims
September 10, 2014- CMP and Affirmative Exclusions
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Ohio Retirement Community Settles Case Involving an Excluded Nurse
September 10, 2014- CMP and Affirmative Exclusions
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Texas Doctor Enters Settlement Agreement with OIG on Kickback Allegations
September 9, 2014- CMP and Affirmative Exclusions
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Springfield Hospital Agreed to Pay $50,000 for Allegedly Violating the Patient Dumping Statute by Failing to Provide Stabilizing Treatment and an Appropriate Medical Screening Examination
September 3, 2014- CMP and Affirmative Exclusions
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Florida Respiratory Therapist and His Sleep Clinic Agree to Voluntary Exclusion
August 24, 2014- CMP and Affirmative Exclusions
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Iowa Skilled Nursing Facility Settles Case Involving Allegations of Employing an Excluded Individual
August 24, 2014- CMP and Affirmative Exclusions
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Florida-based Distributor Enters Settlement Agreement with OIG on Kickback Allegations
August 21, 2014- CMP and Affirmative Exclusions