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 1,401–1,420 of 1,583 actions
Sorted by date
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Florida Laboratory Agreed to Pay $50,000 for Allegedly Violating the Select Agent Regulations
August 11, 2014- CMP and Affirmative Exclusions
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Texas Doctor Enters Settlement Agreement with OIG on Kickback Allegations
August 11, 2014- CMP and Affirmative Exclusions
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Texas Doctor Enters Settlement Agreement with OIG on Kickback Allegations
August 11, 2014- CMP and Affirmative Exclusions
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Florida Laboratory Settles Case Involving Allegations of False or Fraudulent Medicare Claims
August 5, 2014- CMP and Affirmative Exclusions
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Saint Joseph's Medical Center in New York Settles Case Involving a Patient Dumping Allegation
August 5, 2014- CMP and Affirmative Exclusions
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Missouri Health Care IT and Pharmacy Benefits Manager Settles Case Involving Allegations of Fraudulent Medicare Part D Claims
July 31, 2014- CMP and Affirmative Exclusions
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Park West Surgical Center Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
July 28, 2014- Fraud Self-Disclosures
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Florida Doctor Settles Case Involving False Claims Allegations
July 25, 2014- CMP and Affirmative Exclusions
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Tennessee Senior Living Community Chain Settles Case Involving Allegations of Employing Excluded Individuals
July 24, 2014- CMP and Affirmative Exclusions
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Willow Springs Agreed to Pay $475,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
July 15, 2014- Fraud Self-Disclosures
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Utah Health Care System Settles Case Involving Allegations of Employing Excluded Individuals
July 8, 2014- CMP and Affirmative Exclusions
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Kentucky Long Term Care Organization Settles Case Involving Allegations of Employing An Excluded Individual
July 1, 2014- CMP and Affirmative Exclusions
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Texas Doctor Enters Settlement Agreement with OIG on Kickback Allegations
June 26, 2014- CMP and Affirmative Exclusions