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 621–640 of 807 actions
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California Skilled Nursing Facility Settles Case Involving Excluded Individual
November 10, 2015- CMP and Affirmative Exclusions
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California Skilled Nursing Facility Settles Case Involving Excluded Individual
November 10, 2015- CMP and Affirmative Exclusions
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Oregon Physical Therapist Settles Case Involving False Claims
November 5, 2015- CMP and Affirmative Exclusions
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California and Michigan Laboratories Settle Case Involving Excluded Individuals
November 3, 2015- CMP and Affirmative Exclusions
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South Carolina Urgent Care Centers and Owners Excluded for Default
November 2, 2015- CMP and Affirmative Exclusions
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Delaware Physician Settles False and Fraudulent Medicare Claims Case
October 30, 2015- CMP and Affirmative Exclusions
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Texas Physician and Practice Settle False and Fraudulent Medicare Claims Case
October 30, 2015- CMP and Affirmative Exclusions
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Texas Physician and Practice Settle False and Fraudulent Medicare Claims Case
October 30, 2015- CMP and Affirmative Exclusions
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Wisconsin Home Health Agency and Owner Agree to Voluntary Exclusion
October 28, 2015- CMP and Affirmative Exclusions
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Illinois Hospital Corporation Settles Case Involving Excluded Individuals
October 22, 2015- CMP and Affirmative Exclusions
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Texas Skilled Nursing Facility Settles Case Involving Excluded Individual
October 22, 2015- CMP and Affirmative Exclusions
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OIG Excludes Florida Dentist
October 20, 2015- CMP and Affirmative Exclusions
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Kansas Fiscal Intermediary Settles Case Involving Excluded Individual
October 16, 2015- CMP and Affirmative Exclusions
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New Jersey Pharmaceutical Company Settles Case Involving Drug Price Reporting
October 7, 2015- CMP and Affirmative Exclusions
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Former Arizona Hospice CEO Agrees to Voluntary Exclusion
September 29, 2015- CMP and Affirmative Exclusions
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New Jersey Physician and Practice Settle False and Fraudulent Medicare Claims Case
September 17, 2015- CMP and Affirmative Exclusions
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New Mexico Physician and Practice Settle False and Fraudulent Medicare Claims Case
September 17, 2015- CMP and Affirmative Exclusions
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Tennessee Physician and Practice Settle False and Fraudulent Medicare Claims Case
September 17, 2015- CMP and Affirmative Exclusions
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Massachusetts Physician and his Practice Settle Case Involving False Claims
September 3, 2015- CMP and Affirmative Exclusions
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Florida Dermatologist Agrees to Voluntary Exclusion
September 1, 2015- CMP and Affirmative Exclusions