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 1,541–1,560 of 1,596 actions
Sorted by date
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Texas Doctor and Medical Practice Enters Settlement Agreement with OIG on Kickback Allegations
August 28, 2013- CMP and Affirmative Exclusions
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The Finley Hospital Agreed to Pay $30,000 for Allegedly Violating the Patient Dumping Statute by Delaying the Provision of Stabilizing Treatment
August 15, 2013- CMP and Affirmative Exclusions
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Radius Specialty Hospital Agreed to Pay $333,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 12, 2013- CMP and Affirmative Exclusions
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St. Luke’s Hospital Agreed to Pay $25,000 for Allegedly Violating the Patient Dumping Statute by Failing to Provide an Appropriate Medical Screening Examination
August 7, 2013- CMP and Affirmative Exclusions
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Texas Ambulance Company Owners Agreed to Be Excluded for 10 Years for Alleged False Statements in Medicare Enrollments, Bid Contracts, and Claims for Services
August 7, 2013- CMP and Affirmative Exclusions
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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
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East Texas Medical Center Carthage Agreed to Pay $20,000 for Allegedly Violating the Patient Dumping Statute by Failing to Provide an Adequate Medical Screening Examination
July 15, 2013- CMP and Affirmative Exclusions