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 1–20 of 44 actions
Sorted by date
-
Walgreen Co Agreed to Pay $37,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 22, 2023- CIA Reportable Events
-
Sierra Vista Hospital Agreed to Pay $377,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
March 10, 2023- CIA Reportable Events
-
Texas NeuroRehab Center Agreed to Pay $173,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
March 10, 2023- CIA Reportable Events
-
Medi-Lynx Cardiac Monitoring Agreed to Pay $71,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 23, 2019- CIA Reportable Events