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 501–520 of 763 actions
Sorted by date
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Arkansas Ambulance Company Settles Case Involving False Claims
September 16, 2016- CMP and Affirmative Exclusions
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Tennessee Hospital Settles Case Involving a Patient Dumping Allegation
September 13, 2016- CMP and Affirmative Exclusions
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Jackson Health System in Florida Settles Case Involving a Patient Dumping Allegation
September 12, 2016- CMP and Affirmative Exclusions
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New Jersey DME Company Agrees to Permanent Exclusion
September 7, 2016- CMP and Affirmative Exclusions
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Puerto Rico Physician Agrees to Voluntary Exclusion
September 6, 2016- CMP and Affirmative Exclusions
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West Virginia Psychiatrist Agrees to 10 Year Exclusion
September 1, 2016- CMP and Affirmative Exclusions
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Texas Pharmacy and Pharmacy Manager Settle Case Involving Excluded Individual
August 31, 2016- CMP and Affirmative Exclusions
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ALJ Upholds OIG Civil Monetary Penalty and Exclusion Determination
August 29, 2016- CMP and Affirmative Exclusions
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Connecticut Physicians and Practice Settle False and Fraudulent Medicare Claims Case
August 24, 2016- CMP and Affirmative Exclusions
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Texas Physicians and Practice Settle False and Fraudulent Medicare Claims Case
August 24, 2016- CMP and Affirmative Exclusions
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Pennsylvania Audiology Practice Agrees to Voluntary Exclusion
August 19, 2016- CMP and Affirmative Exclusions
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Texas Hospice Provider Settles False and Fraudulent Medicare Claims Case
August 17, 2016- CMP and Affirmative Exclusions
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Arizona Physician Settles False and Fraudulent Medicare Claims Case
August 12, 2016- CMP and Affirmative Exclusions
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Georgia Podiatrist Settles False and Fraudulent Claims Case
August 4, 2016- CMP and Affirmative Exclusions
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Texas Skilled Nursing Facility Settles Case Involving Excluded Individual
August 2, 2016- CMP and Affirmative Exclusions
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Palestine Regional Medical Center in Texas Settles Case Involving a Patient Dumping Allegation
August 1, 2016- CMP and Affirmative Exclusions
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Missouri Pharmacy Settles False and Fraudulent Claims Case
July 29, 2016- CMP and Affirmative Exclusions
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Drug Testing Laboratory and Owner Agree to 7 Year Exclusion
July 26, 2016- CMP and Affirmative Exclusions
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Florida Ambulance Company Settles Case Involving False Claims
July 20, 2016- CMP and Affirmative Exclusions
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Florida Pharmaceutical Company Settles Case Involving Drug Price Reporting
July 20, 2016- CMP and Affirmative Exclusions