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 81–86 of 86 actions
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Notice of Exclusion Issued to Tennessee Dental Practice Management Company
March 7, 2014- Stipulated Penalties and Material Breaches
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Massachusetts Pain Management Doctor Pays IA Stipulated Penalty
December 10, 2013- Stipulated Penalties and Material Breaches
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Vanguard HealthCare Agreed to Pay $159,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
March 11, 2013- CIA Reportable Events
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California Hospital Pays CIA Stipulated Penalty
March 4, 2013- Stipulated Penalties and Material Breaches
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