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 61–80 of 86 actions
Sorted by date
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Maryland Cardiology Practice and Physicians Pay IA Stipulated Penalty
February 23, 2016- Stipulated Penalties and Material Breaches
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North Carolina Physician Pays IA Stipulated Penalty
February 10, 2016- Stipulated Penalties and Material Breaches
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OIG Excludes Todd Roberts and his Practice for Material Breach
November 15, 2015- Stipulated Penalties and Material Breaches
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OIG Excludes Georgia Pain Management Clinic for Material Breach
November 5, 2015- Stipulated Penalties and Material Breaches
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Florida Physician Pays IA Stipulated Penalty
August 7, 2015- Stipulated Penalties and Material Breaches
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Renal Dialysis Company Pays CIA Stipulated Penalty
May 15, 2015- Stipulated Penalties and Material Breaches
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Florida Physician Pays IA Stipulated Penalty
April 15, 2015- Stipulated Penalties and Material Breaches
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Florida Physician Pays IA Stipulated Penalty
October 3, 2014- Stipulated Penalties and Material Breaches
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OIG Issues Demand for Stipulated Penalty to Louisiana Nursing Home Chain
September 18, 2014- Stipulated Penalties and Material Breaches
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Omnicare Agreed to Pay $138,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
July 10, 2014- CIA Reportable Events
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Florida Sleep Lab Pays CIA Stipulated Penalty
June 17, 2014- Stipulated Penalties and Material Breaches
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Florida Medical Device Company Pays CIA Stipulated Penalty
June 9, 2014- Stipulated Penalties and Material Breaches
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Puerto Rico Physician Pays IA Stipulated Penalty
June 4, 2014- Stipulated Penalties and Material Breaches
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Maryland Practice Management Company Issued CIA Stipulated Penalty Demand
March 13, 2014- Stipulated Penalties and Material Breaches
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