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 21–40 of 86 actions
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California Skilled Nursing Facility Pays CIA Stipulated Penalty
November 15, 2019- Stipulated Penalties and Material Breaches
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California Skilled Nursing Facility Pays CIA Stipulated Penalty
November 15, 2019- Stipulated Penalties and Material Breaches
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California Skilled Nursing Facility Pays CIA Stipulated Penalty
November 15, 2019- Stipulated Penalties and Material Breaches
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California Skilled Nursing Facility Pays CIA Stipulated Penalty
November 14, 2019- Stipulated Penalties and Material Breaches
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Medi-Lynx Cardiac Monitoring Agreed to Pay $71,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 23, 2019- CIA Reportable Events
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California Home and Community-Based Services Provider Pays CIA Stipulated Penalty
September 18, 2019- Stipulated Penalties and Material Breaches
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Montana Health System Pays IA Stipulated Penalty
September 10, 2019- Stipulated Penalties and Material Breaches
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Hawaii Hospice Pays IA Stipulated Penalty
July 23, 2019- Stipulated Penalties and Material Breaches
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Florida Hospital District Pays CIA Stipulated Penalty
June 28, 2019- Stipulated Penalties and Material Breaches
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Georgia Podiatrist and Practice Pay IA Stipulated Penalty
April 23, 2019- Stipulated Penalties and Material Breaches
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OIG Excludes Indiana Ambulance Provider for Material Breach
April 3, 2019- Stipulated Penalties and Material Breaches
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New York Specialty Pharmacy Pays CIA Stipulated Penalty
March 12, 2019- Stipulated Penalties and Material Breaches
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Nursing Home Facility Operator Pays CIA Stipulated Penalty
February 4, 2019- Stipulated Penalties and Material Breaches
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Nursing Home Facility Operator Pays CIA Stipulated Penalty
November 29, 2018- Stipulated Penalties and Material Breaches
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Independent Diagnostic Testing Facility Company and Owner Pay CIA Stipulated Penalty
November 19, 2018- Stipulated Penalties and Material Breaches
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Pediatric Home Health Company Pays CIA Stipulated Penalty
October 26, 2018- Stipulated Penalties and Material Breaches
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