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 825 actions
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Cardiology Associates of Fredericksburg Agreed to Pay $49,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 22, 2015- Fraud Self-Disclosures
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Baptist Hospitals of Southeast Texas Agreed to Pay $116,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 8, 2015- Fraud Self-Disclosures
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COMHAR Agreed to Pay $24,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 1, 2015- Fraud Self-Disclosures
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Community Hospice Agreed to Pay $87,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 22, 2015- Fraud Self-Disclosures
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Brier Creek Integrated Pain & Spine Agreed to Pay $222,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 17, 2015- Fraud Self-Disclosures
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Spectrum Health Medical Group Agreed to Pay $292,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 14, 2015- Fraud Self-Disclosures
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Humphreys County Nursing Center Agreed to Pay $200,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 10, 2015- Fraud Self-Disclosures
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Inlet Physical Medicine Agreed to Pay $11,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 31, 2015- Fraud Self-Disclosures