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 86 actions
Sorted by date
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Walgreen Co Agreed to Pay $37,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 22, 2023- CIA Reportable Events
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Sierra Vista Hospital Agreed to Pay $377,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
March 10, 2023- CIA Reportable Events
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Texas NeuroRehab Center Agreed to Pay $173,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
March 10, 2023- CIA Reportable Events
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OIG Excluded Shreveport Prosthetics for Material Breach of their Integrity Agreement
September 1, 2021- Stipulated Penalties and Material Breaches
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Grace and Theophilus Egbujor Excluded for Material Breach of their Corporate Integrity Agreement
January 20, 2021- Stipulated Penalties and Material Breaches
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OIG Excluded Charter Home Health, Jo Allyson Williams, and Wandell Ray Roger for Material Breach of their Integrity Agreement
August 12, 2020- Stipulated Penalties and Material Breaches
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DAB Upholds OIG Demand for Stipulated Penalties
June 1, 2020- Stipulated Penalties and Material Breaches