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 850 actions
Sorted by date
-
Apria Agreed to pay $75,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
March 11, 2025- CIA Reportable Events
-
Ascension Resurrection Agreed to Pay $133,420 for Allegedly Violating Patient Dumping Statute by Failing to Provide Appropriate Medical Screening Examination
February 26, 2025- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
-
Baptist Medical Center South Agreed to Pay $290,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide Appropriate Medical Screening Examinations and Stabilizing Treatment
February 20, 2025- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
-
Walnut Creek Nursing Center Agreed to Pay $243,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
January 23, 2025- CMP and Affirmative Exclusions
-
Action Recovery Group Agreed to Pay $73,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
January 16, 2025- CMP and Affirmative Exclusions
-
Adriana Strimbu, DPM Agreed to Pay $41,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
January 6, 2025- CMP and Affirmative Exclusions
-
Falanda Shelton Agreed to Be Excluded for 7 Years for Allegedly Paying Improper Remuneration
December 31, 2024- CMP and Affirmative Exclusions
-
NormaTec Industries Agreed to Pay $198,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for DME Supported by Fabricated Medical Records
December 30, 2024- CMP and Affirmative Exclusions
-
Sharp Healthcare Agreed to Pay $153,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 30, 2024- CMP and Affirmative Exclusions
-
Conservatory of Hope, Amber Galbraith, and Heath Lewis Agreed to Be Excluded for 35 Years for Allegedly Submitting False Claims
December 17, 2024- CMP and Affirmative Exclusions
-
Redlands Christian Migrant Association Agreed to Pay $585,000 for Allegedly Violating the Civil Monetary Penalties Law by Backdating Invoices and Improperly Charging Expenses to HHS Grants
December 17, 2024- CMP and Affirmative Exclusions
-
Zavier Ash, MD Agreed to Pay $209,000 for Allegedly Violating the Civil Monetary Penalties Law by Receiving Remuneration in Exchange for Prescribing Medications
December 17, 2024- CMP and Affirmative Exclusions
-
Naimetulla Ahmed Syed, MD Agreed to Be Excluded for 20 Years for Allegedly Prescribing Medically Unnecessary Drugs and Related False Claims
December 12, 2024- CMP and Affirmative Exclusions
-
Freeman Health System – Freeman West Agreed to Pay $250,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide Stabilizing Treatment
December 4, 2024- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
-
Solco Healthcare Agreed to Pay $200,000 for Allegedly Violating the Civil Monetary Penalties Law by Failing to Submit Timely Pricing Data
November 29, 2024- CMP and Affirmative Exclusions
-
Memorial Health Care System Agreed to Pay $97,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide Appropriate Medical Screening Examination
November 19, 2024- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
-
Paul Lafferty and Lafferty Enterprises Were Excluded for Defaulting on Payment Obligations
November 6, 2024- CMP and Affirmative Exclusions