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 621–640 of 763 actions
Sorted by date
-
Michigan Physician Agrees to Voluntary Exclusion
May 29, 2015- CMP and Affirmative Exclusions
-
South Florida Business Owner Agrees to Voluntary Exclusion and Divestiture
May 27, 2015- CMP and Affirmative Exclusions
-
Michigan Nurse Practitioner Agrees to Voluntary Exclusion
May 15, 2015- CMP and Affirmative Exclusions
-
Kansas Pharmaceutical Company Settles Case Involving Drug Price Reporting
May 8, 2015- CMP and Affirmative Exclusions
-
New Jersey Pharmaceutical Company Settles Case Involving Drug Price Reporting
May 6, 2015- CMP and Affirmative Exclusions
-
Texas Nursing Facility Settles Case Involving Excluded Individual
April 27, 2015- CMP and Affirmative Exclusions
-
Georgia Ophthalmologist Agrees to Voluntary Exclusion
April 15, 2015- CMP and Affirmative Exclusions
-
Florida Mental Health Counselor Settles Case Involving False Claims
April 10, 2015- CMP and Affirmative Exclusions
-
Pennsylvania Home Care Agency Settles Case Involving Excluded Individual
April 6, 2015- CMP and Affirmative Exclusions
-
Indiana Health Systems Settles Case Involving Excluded Laboratory Technician
March 23, 2015- CMP and Affirmative Exclusions
-
OIG Excludes Illinois Home Health Agency
March 19, 2015- CMP and Affirmative Exclusions
-
Oklahoma Prosthetics Suppliers Settles Case Involving False Claims
March 18, 2015- CMP and Affirmative Exclusions
-
Newton Medical Center in Kansas Settles EMTALA Case
March 17, 2015- CMP and Affirmative Exclusions
-
Pennsylvania Staffing Agency Settles Case Involving Excluded Individual
March 17, 2015- CMP and Affirmative Exclusions
-
New Jersey Pharmaceutical Company Settles Case Involving Misrepresenting Drug Pricing Data to Medicare
March 11, 2015- CMP and Affirmative Exclusions
-
Texas Physician Agreed to Voluntary Exclusion
February 27, 2015- CMP and Affirmative Exclusions
-
Denver Skilled Nursing Facility Settles CMP Case
February 25, 2015- CMP and Affirmative Exclusions
-
Alabama Physician and Medical Practice Settles False and Fraudulent Medicare Claims Case
February 24, 2015- CMP and Affirmative Exclusions
-
California Pharmacy Settles False and Fraudulent Medicare Claims Case
February 24, 2015- CMP and Affirmative Exclusions
-
Loxahatchee, Florida Hospital Settles EMTALA Case
February 9, 2015- CMP and Affirmative Exclusions