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 741–760 of 807 actions
Sorted by date
-
Gregory Bohn, MD Agreed to Pay $35,000 for Allegedly Violating the Patient Dumping Statute by Refusing to Examine or Treat a Patient with an Emergency Medical Condition
April 15, 2014- CMP and Affirmative Exclusions
-
Kansas Oncologist and Oncology Practice Agreed to Be Excluded for 10 Years for Submitting Claims for Chemotherapy Drugs Allegedly in Excess of the Amounts Actually Provided
April 8, 2014- CMP and Affirmative Exclusions
-
Maryland Ophthalmologist Agreed to Be Excluded for 20 Years for Submitting Claims for Allegedly Medically Unnecessary Procedures
March 13, 2014- CMP and Affirmative Exclusions
-
HealthCare Partners Agreed to Pay $341,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
March 4, 2014- CMP and Affirmative Exclusions
-
Physician Agrees to $1.5 Million Payment and 15-Year Exclusion To Settle Civil Monetary Penalty Case
February 11, 2014- CMP and Affirmative Exclusions
-
Altru Health System Agreed to Pay $241,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
February 10, 2014- CMP and Affirmative Exclusions
-
Claiborne County Medical Center Agreed to Pay $25,000 for Allegedly Violating the Patient Dumping Statute by Failing to Provide an Adequate Medical Screening Examination
February 7, 2014- CMP and Affirmative Exclusions
-
Arizona Bridge to Independent Living Agreed to Pay $85,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
February 3, 2014- CMP and Affirmative Exclusions
-
Texas Doctor Enters Settlement Agreement with OIG on Kickback Allegations
January 6, 2014- CMP and Affirmative Exclusions
-
Texas Doctor Enters Settlement Agreement with OIG on Kickback Allegations
January 6, 2014- CMP and Affirmative Exclusions
-
Humana Agreed to Pay $1.8 Million for Allegedly Violating the Civil Monetary Penalties Law by Submitting Prescription Drug Event Claims that Improperly Claimed Sales Tax
December 23, 2013- CMP and Affirmative Exclusions
-
East Los Angeles Dialysis Center Agreed to Pay $56,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 19, 2013- CMP and Affirmative Exclusions
-
Ronald Goldberg, MD and Haverhill Family Practice Agreed to Pay $162,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that Were Not Rendered
December 16, 2013- CMP and Affirmative Exclusions
-
Michigan Physician Assistant Agreed to Be Excluded for 5 Years for Allegedly Receiving Remuneration in Exchange for Referring Patients for Physical Therapy and Home Health Care
December 13, 2013- CMP and Affirmative Exclusions