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 701–720 of 825 actions
Sorted by date
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Valley Presbyterian Hospital Agreed to Pay $121,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
February 4, 2015- Fraud Self-Disclosures
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Physicians Immunodiagnostic Laboratory Agreed to Pay $1.3 Million for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 22, 2014- Fraud Self-Disclosures
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Presbyterian Healthcare Services Agreed to Pay $31,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 17, 2014- Fraud Self-Disclosures
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Cary HealthCare Agreed to Pay $62,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 12, 2014- Fraud Self-Disclosures
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West Shore Health Center Agreed to Pay $18,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 1, 2014- Fraud Self-Disclosures
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Douglas Charles Albers and MedTrak Services Agreed to Pay $40,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
November 18, 2014- Fraud Self-Disclosures
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Mountain Land Rehabilitation Agreed to Pay $37,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
November 18, 2014- Fraud Self-Disclosures
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Berkshire Medical Center Agreed to Pay $14,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
November 17, 2014- Fraud Self-Disclosures
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Mid-Atlantic of Delmar Agreed to Pay $92,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 31, 2014- Fraud Self-Disclosures
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McKay-Dee Hospital Center Agreed to Pay $13,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 16, 2014- Fraud Self-Disclosures