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 121–140 of 825 actions
Sorted by date
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Premier Medical Associates Agreed to Pay $75,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
February 10, 2023- Fraud Self-Disclosures
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Mercy Medical Center Mt. Shasta Agreed to Pay $20,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
January 20, 2023- Fraud Self-Disclosures
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HH Medstar Health Agreed to Pay $20,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
January 9, 2023- Fraud Self-Disclosures
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Notal Vision Agreed to Pay $100,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration in the Form of Waived Copayments
December 21, 2022- Fraud Self-Disclosures
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Newco Hatfield Medical Group Agreed to Pay $85,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 7, 2022- Fraud Self-Disclosures
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PA Peterson at the Citadel Agreed to Pay $20,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
November 30, 2022- Fraud Self-Disclosures
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Swedish Hospital Agreed to Pay $716,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
November 29, 2022- Fraud Self-Disclosures
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Amberwood Care Centre Agreed to Pay $70,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
November 28, 2022- Fraud Self-Disclosures