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 681–700 of 763 actions
Sorted by date
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Tennessee Senior Living Community Chain Settles Case Involving Allegations of Employing Excluded Individuals
July 24, 2014- CMP and Affirmative Exclusions
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Utah Health Care System Settles Case Involving Allegations of Employing Excluded Individuals
July 8, 2014- CMP and Affirmative Exclusions
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Kentucky Long Term Care Organization Settles Case Involving Allegations of Employing An Excluded Individual
July 1, 2014- CMP and Affirmative Exclusions
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Texas Doctor Enters Settlement Agreement with OIG on Kickback Allegations
June 26, 2014- CMP and Affirmative Exclusions
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Texas Doctor Enters Settlement Agreement with OIG on Kickback Allegations
June 26, 2014- CMP and Affirmative Exclusions
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Pennsylvania Health Care Staffing Agency Settles Case Involving Allegations of Employing An Excluded Individual
June 20, 2014- CMP and Affirmative Exclusions
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Indiana Hospital Settles EMTALA Case Involving Allegations of Patient Dumping
June 5, 2014- CMP and Affirmative Exclusions
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Leer’s Quality Home Health Care Services Agreed to Pay $39,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
May 30, 2014- CMP and Affirmative Exclusions
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CVS Pharmacy Enters into $1.2M Settlement with OIG on Double-Billing Claims
May 28, 2014- CMP and Affirmative Exclusions
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California Hospital Settles EMTALA Case Involving Patient Dumping Allegations
May 23, 2014- CMP and Affirmative Exclusions
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New Jersey Doctor Enters Settlement Agreement with OIG on Kickback Allegations
May 20, 2014- CMP and Affirmative Exclusions
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Texas Health Care Center Settles with OIG on Charges of Employing an Excluded Individual
May 15, 2014- CMP and Affirmative Exclusions
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Mercy Hospital in Miami, FL Settles EMTALA Case
May 14, 2014- CMP and Affirmative Exclusions
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Arizona Research University Agreed to Pay $165,000 for Allegedly Violating the Select Agent Regulations
April 25, 2014- CMP and Affirmative Exclusions
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Texas Doctor Agrees to Voluntary Exclusion with OIG on Kickback Allegations
April 24, 2014- CMP and Affirmative Exclusions
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Gregory Bohn, MD Agreed to Pay $35,000 for Allegedly Violating the Patient Dumping Statute by Refusing to Examine or Treat a Patient with an Emergency Medical Condition
April 15, 2014- CMP and Affirmative Exclusions