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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.

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Essilor of America and Essilor Laboratories of America Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals

Walgreen Co Agreed to Pay $37,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual