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 41–60 of 86 actions
Sorted by date
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The Ensign Group Agreed to Pay $18,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 26, 2018- CIA Reportable Events
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The Ensign Group Agreed to Pay $7,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
September 26, 2018- CIA Reportable Events
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The Ensign Group Agreed to Pay $9,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 26, 2018- CIA Reportable Events
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The Ensign Group Agreed to Pay $80,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
September 19, 2018- CIA Reportable Events
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OIG Excludes Oklahoma Prosthetics Supplier for Material Breach
September 14, 2018- Stipulated Penalties and Material Breaches
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Electronic Health Records Software Company Pays CIA Stipulated Penalty
July 18, 2018- Stipulated Penalties and Material Breaches
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Connecticut Dentist and Practice Pay IA Stipulated Penalty
December 21, 2017- Stipulated Penalties and Material Breaches
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Chatsworth Park Health Care Center Agreed to Pay $32,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
November 6, 2017- CIA Reportable Events
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Palm Terrace Care Center Agreed to Pay $765,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
November 6, 2017- CIA Reportable Events
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Park Ridge Care Center Agreed to Pay $45,000 for Allegedly Violating the Civil Monetary Penalties Law by Contracting with an Excluded Individual
November 6, 2017- CIA Reportable Events
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New York Physician and Practice Pay IA Stipulated Penalty
October 31, 2017- Stipulated Penalties and Material Breaches
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Memorial Health Agreed to Pay $264,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 11, 2017- CIA Reportable Events
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Pediatric Services of America Agreed to Pay $197,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
January 12, 2017- CIA Reportable Events
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California Skilled Nursing Facilities Pay CIA Stipulated Penalty
December 29, 2016- Stipulated Penalties and Material Breaches
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Missouri Hospital Management Company and Owner Pay CIA Stipulated Penalty
November 4, 2016- Stipulated Penalties and Material Breaches
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Kindred Healthcare Pays CIA Stipulated Penalty
September 13, 2016- Stipulated Penalties and Material Breaches