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 481–500 of 763 actions
Sorted by date
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New Jersey Physician and Practice Settles False and Fraudulent Medicare Claims Case
November 15, 2016- CMP and Affirmative Exclusions
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New York Skilled Nursing Facility Settles Case Involving Excluded Individuals
November 15, 2016- CMP and Affirmative Exclusions
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Tennessee Hospital Settles Case Involving a Patient Dumping Allegation
November 7, 2016- CMP and Affirmative Exclusions
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Physician Agrees to 20-Year Exclusion To Resolve Civil Monetary Penalty Case
November 4, 2016- CMP and Affirmative Exclusions
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Arizona Physician and Practice Settles False and Fraudulent Medicare Claims Case
November 2, 2016- CMP and Affirmative Exclusions
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Colorado Health System Settles Case Involving False Claims
October 31, 2016- CMP and Affirmative Exclusions
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Missouri Ambulance Company Settles Case Involving False Claims
October 27, 2016- CMP and Affirmative Exclusions
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Virginia Health System Settles Case Involving False Claims
October 27, 2016- CMP and Affirmative Exclusions
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California Hospital Settles Case Involving a Patient Dumping Allegation
October 26, 2016- CMP and Affirmative Exclusions
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Illinois Physician Agrees to Voluntary Exclusion
October 26, 2016- CMP and Affirmative Exclusions
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North Carolina Hospital Settles Case Involving a Patient Dumping Allegation
October 19, 2016- CMP and Affirmative Exclusions
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DME Company Owner Agrees to 10 Year Exclusion
October 17, 2016- CMP and Affirmative Exclusions
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University of California Medical Center Settles False and Fraudulent Medicare Claims Case
September 28, 2016- CMP and Affirmative Exclusions
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Former South Carolina Hospital CEO Agrees to Voluntary Exclusion
September 27, 2016- CMP and Affirmative Exclusions
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Florida Physician and Practice Settle False and Fraudulent Medicare Claims Case
September 26, 2016- CMP and Affirmative Exclusions
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Massachusetts Social Worker Agrees to Voluntary Exclusion
September 22, 2016- CMP and Affirmative Exclusions
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Kentucky Hospital Settles Case Involving a Patient Dumping Allegation
September 21, 2016- CMP and Affirmative Exclusions
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New Jersey Physicians and Practice Settle False and Fraudulent Medicare Claims Case
September 21, 2016- CMP and Affirmative Exclusions
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New Jersey Medical Biller Settles False and Fraudulent Claims Case and Agrees to 5-Year Exclusion
September 19, 2016- CMP and Affirmative Exclusions
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New Jersey Medical Biller Settles False and Fraudulent Claims Case and Agrees to 5-Year Exclusion
September 19, 2016- CMP and Affirmative Exclusions