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 101–120 of 825 actions
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Supervalu Pharmacies Agreed to Pay $105,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
March 31, 2023- Fraud Self-Disclosures
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Orion Homes Agreed to Pay $96,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
March 27, 2023- Fraud Self-Disclosures
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Pyramid Healthcare Agreed to Pay $151,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
March 21, 2023- Fraud Self-Disclosures
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Vibra Healthcare Agreed to Pay $66,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
March 20, 2023- Fraud Self-Disclosures