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 1,361–1,380 of 1,596 actions
Sorted by date
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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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Denver Hospital System Settles False Claims Allegations
December 19, 2014- CMP and Affirmative Exclusions
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A Medical Practice, Doctor in New York Settle False and Fraudulent Claims Case
December 18, 2014- CMP and Affirmative Exclusions
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Hospice Owners Settle False and Fraudulent Medicare Claims Case
December 18, 2014- CMP and Affirmative Exclusions
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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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Group Home in Arizona Settles Excluded Provider Case
December 16, 2014- CMP and Affirmative Exclusions
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Alabama Hospital Settles Case Involving Excluded Individual
December 15, 2014- CMP and Affirmative Exclusions
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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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Texas Otolaryngology Practice Settles False and Fraudulent Medicare and Medicaid Claims Case
December 3, 2014- CMP and Affirmative Exclusions
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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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Ohio Chiropractor Agrees to Voluntary Exclusion
November 26, 2014- CMP and Affirmative Exclusions
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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