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 681–700 of 807 actions
Sorted by date
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Ownership of Minnesota Pharmacy While Excluded Results in Settlement With OIG
January 20, 2015- CMP and Affirmative Exclusions
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Tristar Summit Medical Center in Tennessee Settles Patient Dumping Allegations
January 20, 2015- CMP and Affirmative Exclusions
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Atmore Community Hospital Settles EMTALA Case
December 29, 2014- CMP and Affirmative Exclusions
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Baptist Medical Center - Princeton Settles EMTALA Case
December 29, 2014- CMP and Affirmative Exclusions
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Caldwell Medical Center Settles EMTALA Case
December 29, 2014- CMP and Affirmative Exclusions
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Memorial Health Care System Settles EMTALA Case
December 29, 2014- CMP and Affirmative Exclusions
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Denver Hospital System Settles False Claims Allegations
December 19, 2014- CMP and Affirmative Exclusions
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A Medical Practice, Doctor in New York Settle False and Fraudulent Claims Case
December 18, 2014- CMP and Affirmative Exclusions
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Hospice Owners Settle False and Fraudulent Medicare Claims Case
December 18, 2014- CMP and Affirmative Exclusions
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Group Home in Arizona Settles Excluded Provider Case
December 16, 2014- CMP and Affirmative Exclusions
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Alabama Hospital Settles Case Involving Excluded Individual
December 15, 2014- CMP and Affirmative Exclusions
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Texas Otolaryngology Practice Settles False and Fraudulent Medicare and Medicaid Claims Case
December 3, 2014- CMP and Affirmative Exclusions
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Ohio Chiropractor Agrees to Voluntary Exclusion
November 26, 2014- CMP and Affirmative Exclusions
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South Carolina's Trident Health System Settles EMTALA Case Involving Patient Dumping Allegations
November 17, 2014- CMP and Affirmative Exclusions
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DCH Regional Medical Center Settles EMTALA Case
October 30, 2014- CMP and Affirmative Exclusions
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New Jersey Doctor Enters Settlement Agreement with OIG on Kickback Allegations
October 24, 2014- CMP and Affirmative Exclusions
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Texas Company Settles Case Involving Excluded Individuals
October 24, 2014- CMP and Affirmative Exclusions
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Texas Doctor Enters Settlement Agreement with OIG on Kickback Allegations
October 17, 2014- CMP and Affirmative Exclusions
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Texas Doctor Enters Settlement Agreement with OIG on Kickback Allegations
October 17, 2014- CMP and Affirmative Exclusions