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 721–740 of 771 actions
Sorted by date
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Humana Agreed to Pay $1.8 Million for Allegedly Violating the Civil Monetary Penalties Law by Submitting Prescription Drug Event Claims that Improperly Claimed Sales Tax
December 23, 2013- CMP and Affirmative Exclusions
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East Los Angeles Dialysis Center Agreed to Pay $56,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 19, 2013- CMP and Affirmative Exclusions
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Ronald Goldberg, MD and Haverhill Family Practice Agreed to Pay $162,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that Were Not Rendered
December 16, 2013- CMP and Affirmative Exclusions
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Michigan Physician Assistant Agreed to Be Excluded for 5 Years for Allegedly Receiving Remuneration in Exchange for Referring Patients for Physical Therapy and Home Health Care
December 13, 2013- CMP and Affirmative Exclusions
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Best Choice Home Health Care Agency Agreed to Pay $93,500 for Allegedly Violating the Civil Monetary Penalties by Employing an Excluded Individual
November 19, 2013- CMP and Affirmative Exclusions
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IASIS Healthcare Corporation Agreed to Pay $318,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
November 19, 2013- CMP and Affirmative Exclusions
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Spectrum Private Care Services Agreed to Pay $39,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
November 13, 2013- CMP and Affirmative Exclusions
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Tennessee Pediatrician Agreed to Be Excluded for 20 Years for Submitting Claims for Pediatric Services Allegedly Not Provided as Claimed
October 25, 2013- CMP and Affirmative Exclusions
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Florida Hospice CEO Agreed to Be Excluded for 3 Years for Submitting Claims for Hospice Claims for Beneficiaries that Allegedly Did Not Meet Eligibility Requirements
October 24, 2013- CMP and Affirmative Exclusions
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Louisiana DME Company Owners Agree to Be Excluded for 20 Years for Allegedly Paying Remuneration to Marketing Companies in Exchange for Referrals
October 21, 2013- CMP and Affirmative Exclusions
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Regional Medical Center at Memphis Agreed to Pay $50,000 for Allegedly Violating the Patient Dumping Statute by Failing to Provide a Medical Screening Examination
October 18, 2013- CMP and Affirmative Exclusions
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Michigan President/CEO of Urine Drug Testing Facilities Agreed to Be Excluded for 15 Years for Alleged Claims for Medically Unnecessary Urine Drug Testing
October 4, 2013- CMP and Affirmative Exclusions
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West Virginia Physician Agreed to Be Excluded for 10 Years for Allegedly Unbundling Injections
October 2, 2013- CMP and Affirmative Exclusions
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Anchor Safe Healthcare Agreed to Pay $47,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 19, 2013- CMP and Affirmative Exclusions
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Northeast Georgia Medical Center Agreed to Pay $50,000 for Allegedly Violating the Patient Dumping Statute by Refusing to Accept an Appropriate Transfer
September 3, 2013- CMP and Affirmative Exclusions
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Texas Doctor and Medical Practice Enters Settlement Agreement with OIG on Kickback Allegations
August 28, 2013- CMP and Affirmative Exclusions