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 817 actions
Sorted by date
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Dr. Timothy Niewold Agreed to Pay $160,000 for Allegedly Violating the Civil Monetary Penalties Law by Making False Statements in HHS Grant Applications
July 18, 2024- CMP and Affirmative Exclusions
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The Estates of St. Louis Agreed to Pay $300,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
June 5, 2024- CMP and Affirmative Exclusions
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Prasanta Ghose and Modern Laboratory Agreed to Be Excluded for 10 Years for Allegedly Submitting False Claims for Venipuncture and Travel Allowance
May 9, 2024- CMP and Affirmative Exclusions
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Alnylam Pharmaceuticals Agreed to Pay $170,000 for Allegedly Violating the Civil Monetary Penalties Law by Failing to Submit Timely Pricing Data
May 2, 2024- CMP and Affirmative Exclusions
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Precision Dose Agreed to Pay $75,000 for Allegedly Violating the Civil Monetary Penalties Law by Failing to Submit Timely Pricing Data
April 23, 2024- CMP and Affirmative Exclusions
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OrthoCarolina Agreed to Pay $316,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that Exceeded the Allowable Number of Services
April 2, 2024- CMP and Affirmative Exclusions
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Gamma Healthcare, Jerry Murphy, and Jerrod Murphy Agreed to Be Excluded for 15 Years for Allegedly Submitting Claims for Unnecessary Tests
March 25, 2024- CMP and Affirmative Exclusions
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Michael Conroy Agreed to Be Excluded for 3 Years for Allegedly Submitting Claims for Unnecessary Genetic Tests and Genetic Tests Tainted by Kickbacks
March 25, 2024- CMP and Affirmative Exclusions
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Baptist Health Deaconess Madisonville Agreed to Pay $21,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
March 14, 2024- CMP and Affirmative Exclusions
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UF Health Shands Hospital Agreed to Pay $119,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide an Appropriate Medical Screening Examination and Stabilizing Treatment
March 11, 2024- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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UNC Health Chatham Hospital Agreed to Pay $49,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide Appropriate Medical Screening Examination
March 1, 2024- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Baptist Health System Agreed to Pay $184,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
February 26, 2024- CMP and Affirmative Exclusions
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Hill Hospital of Sumter County Agreed to Pay $20,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide an Appropriate Medical Screening Examination, Stabilizing Treatment and Transfer
February 12, 2024- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Starr Regional Medical Center Agreed to Pay $100,000 f or Allegedly Violating Patient Dumping Statute by Failing to Perform an Adequate Medical Screening Examination and Stabilizing Treatment
February 12, 2024- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Carla Sparkler Agreed to Be Excluded for 6 Years for Allegedly Paying Improper Remuneration
February 9, 2024- CMP and Affirmative Exclusions