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 661–680 of 763 actions
Sorted by date
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Texas Doctor Enters Settlement Agreement with OIG on Kickback Allegations
October 17, 2014- CMP and Affirmative Exclusions
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Utah Skilled Nursing Facility Settles Case Involving Excluded Nursing Assistant
October 16, 2014- CMP and Affirmative Exclusions
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Texas Doctor Enters Settlement Agreement with OIG on Kickback Allegations
October 2, 2014- CMP and Affirmative Exclusions
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Connecticut Laboratory Settles False and Fraudulent Medicare Claims Case
September 29, 2014- CMP and Affirmative Exclusions
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Illinois Physician Practice Resolves Allegations of False and Fraudulent Medicare Claims
September 10, 2014- CMP and Affirmative Exclusions
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Ohio Retirement Community Settles Case Involving an Excluded Nurse
September 10, 2014- CMP and Affirmative Exclusions
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Texas Doctor Enters Settlement Agreement with OIG on Kickback Allegations
September 9, 2014- CMP and Affirmative Exclusions
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Springfield Hospital Agreed to Pay $50,000 for Allegedly Violating the Patient Dumping Statute by Failing to Provide Stabilizing Treatment and an Appropriate Medical Screening Examination
September 3, 2014- CMP and Affirmative Exclusions
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Florida Respiratory Therapist and His Sleep Clinic Agree to Voluntary Exclusion
August 24, 2014- CMP and Affirmative Exclusions
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Iowa Skilled Nursing Facility Settles Case Involving Allegations of Employing an Excluded Individual
August 24, 2014- CMP and Affirmative Exclusions
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Florida-based Distributor Enters Settlement Agreement with OIG on Kickback Allegations
August 21, 2014- CMP and Affirmative Exclusions
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Alabama Physician and Wife Agreed to Be Excluded for 15 Years for Submitting Claims Involving Allegedly Improper Migraine Infusions
August 15, 2014- CMP and Affirmative Exclusions
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Florida Laboratory Agreed to Pay $50,000 for Allegedly Violating the Select Agent Regulations
August 11, 2014- CMP and Affirmative Exclusions
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Texas Doctor Enters Settlement Agreement with OIG on Kickback Allegations
August 11, 2014- CMP and Affirmative Exclusions
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Texas Doctor Enters Settlement Agreement with OIG on Kickback Allegations
August 11, 2014- CMP and Affirmative Exclusions
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Florida Laboratory Settles Case Involving Allegations of False or Fraudulent Medicare Claims
August 5, 2014- CMP and Affirmative Exclusions
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Saint Joseph's Medical Center in New York Settles Case Involving a Patient Dumping Allegation
August 5, 2014- CMP and Affirmative Exclusions
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Missouri Health Care IT and Pharmacy Benefits Manager Settles Case Involving Allegations of Fraudulent Medicare Part D Claims
July 31, 2014- CMP and Affirmative Exclusions
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Florida Doctor Settles Case Involving False Claims Allegations
July 25, 2014- CMP and Affirmative Exclusions