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 21–40 of 44 actions
Sorted by date
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The Ensign Group Agreed to Pay $18,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 26, 2018- CIA Reportable Events
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The Ensign Group Agreed to Pay $7,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
September 26, 2018- CIA Reportable Events
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The Ensign Group Agreed to Pay $9,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 26, 2018- CIA Reportable Events
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The Ensign Group Agreed to Pay $80,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
September 19, 2018- CIA Reportable Events
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Chatsworth Park Health Care Center Agreed to Pay $32,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
November 6, 2017- CIA Reportable Events
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Palm Terrace Care Center Agreed to Pay $765,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
November 6, 2017- CIA Reportable Events
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Park Ridge Care Center Agreed to Pay $45,000 for Allegedly Violating the Civil Monetary Penalties Law by Contracting with an Excluded Individual
November 6, 2017- CIA Reportable Events
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Memorial Health Agreed to Pay $264,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 11, 2017- CIA Reportable Events
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Pediatric Services of America Agreed to Pay $197,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
January 12, 2017- CIA Reportable Events
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Omnicare Agreed to Pay $138,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
July 10, 2014- CIA Reportable Events