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 541–560 of 759 actions
Sorted by date
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Michigan Ambulance Company Settles Case Involving False Claims
May 5, 2016- CMP and Affirmative Exclusions
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Texas Home Health Agency Settles Case Involving Excluded Individual
April 15, 2016- CMP and Affirmative Exclusions
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Kentucky Optometrist Agrees to Five-Year Exclusion
April 1, 2016- CMP and Affirmative Exclusions
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Oregon Physical Therapy Practice and Owner Settle Case Involving False Claims
March 11, 2016- CMP and Affirmative Exclusions
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Utah Ambulance Company Settles Case Involving False Claims
March 11, 2016- CMP and Affirmative Exclusions
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North Dakota Ambulance Provider Settles Case Involving False Claims
March 4, 2016- CMP and Affirmative Exclusions
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Oklahoma Physician and Practice Settle False and Fraudulent Medicare Claims Case
March 4, 2016- CMP and Affirmative Exclusions
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Oregon Mental Health Facility Settles Case Involving Excluded Individual
March 1, 2016- CMP and Affirmative Exclusions
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Connecticut Ambulance Company Settles Case Involving False Claims
February 26, 2016- CMP and Affirmative Exclusions
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Arizona Physician Settles False and Fraudulent Medicare Claims Case
February 22, 2016- CMP and Affirmative Exclusions
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Mississippi Physician Settles False and Fraudulent Medicare Claims Case
February 22, 2016- CMP and Affirmative Exclusions
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Illinois Billing and Ambulance Companies Settle Case Involving False Claims
February 9, 2016- CMP and Affirmative Exclusions
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Arizona Physician Settles False and Fraudulent Medicare Claims Case
February 5, 2016- CMP and Affirmative Exclusions
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Illinois Pharmacist and Owner of a Durable Medical Equipment Supply Company Agrees to Three-Year Exclusion
February 5, 2016- CMP and Affirmative Exclusions
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Michigan Ambulance Company Settles Case Involving False Claims
February 5, 2016- CMP and Affirmative Exclusions
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Texas Doctor Settles Case Involving Kickback Allegations
January 28, 2016- CMP and Affirmative Exclusions
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Massachusetts Ambulance Company Settles Case Involving False Claims
January 27, 2016- CMP and Affirmative Exclusions
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Texas Physician Settles False and Fraudulent Medicare Claims Case
January 27, 2016- CMP and Affirmative Exclusions
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Texas Physician Settles False and Fraudulent Medicare Claims Case
January 27, 2016- CMP and Affirmative Exclusions
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Texas Doctor Settles Case Involving Kickback Allegations
January 21, 2016- CMP and Affirmative Exclusions