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 161–180 of 825 actions
Sorted by date
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DuPage Medical Group Agreed to Pay $20,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
June 21, 2022- Fraud Self-Disclosures
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Montana State Hospital Agreed to Pay $89,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
June 21, 2022- Fraud Self-Disclosures
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Loving Life Host Homes Agreed to Pay $295,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
June 8, 2022- Fraud Self-Disclosures
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Riverside Park SurgiCenter Agreed to Pay $192,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
April 8, 2022- Fraud Self-Disclosures
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AltheaDx Agreed to Pay $72,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Tests Not Ordered by a Physician
March 21, 2022- Fraud Self-Disclosures
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Harney County Health District Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
March 4, 2022- Fraud Self-Disclosures