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 781–800 of 815 actions
Sorted by date
-
Ocala Specialty Surgery Center Agreed to Pay $21,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 27, 2013- Fraud Self-Disclosures
-
Vital Signs Staffing Agreed to Pay $50,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 26, 2013- Fraud Self-Disclosures
-
Osler HMA Medical Group Agreed to Pay $13,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 20, 2013- Fraud Self-Disclosures
-
Miami Behavioral Health Center Agreed to Pay $150,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 9, 2013- Fraud Self-Disclosures
-
Hampton Behavioral Health Center Agreed to Pay $30,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 6, 2013- Fraud Self-Disclosures
-
Cystic Fibrosis Services Agreed to Pay $307,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 30, 2013- Fraud Self-Disclosures
-
Hospital Dr. Susoni Agreed to Pay $78,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 7, 2013- Fraud Self-Disclosures
-
Expeditive Agreed to Pay $2,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
May 24, 2013- Fraud Self-Disclosures
- ‹ Previous
- 1
- …
- 39
- 40
- 41