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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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Omnicare Agreed to Pay $138,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

Quest Diagnostics, Inc. Agreed to Pay $152,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

Decatur Vein Clinic Agreed to Pay $140,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Catheter-Infusion Sclerotherapy Procedures and Care and Treatment for Varicose Veins

Amerigroup Corporation Agreed to Pay $30,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals and Paying for Prescriptions Written by an Excluded Individual

Vanguard HealthCare Agreed to Pay $159,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual