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 61–80 of 759 actions
Sorted by date
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Orlando Family Physicians Agreed to Pay $67,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
March 6, 2023- CMP and Affirmative Exclusions
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Jack Jaffa and Saratoga Care and Rehabilitation Center Agreed to Be Excluded for 20 Years for Causing the Submission of False Claims for Worthless Services
February 27, 2023- CMP and Affirmative Exclusions
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Jeffrey Vegh Agreed to Be Excluded for 11 Years for Making Misrepresentations to Obtain an Operating Certificate and Causing the Submission of False Claims for Worthless Services
February 27, 2023- CMP and Affirmative Exclusions
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Leon Melohn, 149 Ballston Ave LLC, and Ballston Two, LLC Agreed to Be Excluded for 10 Years for Installing Unlicensed Operators Who Oversaw the Provision of Worthless Services
February 27, 2023- CMP and Affirmative Exclusions
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Doctors on Wheels Was Excluded for Defaulting on Payment Obligations
February 24, 2023- CMP and Affirmative Exclusions
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Trinity Assistance Corporation Agreed to Pay $188,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
February 15, 2023- CMP and Affirmative Exclusions
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St. Agnes HealthCare Agreed to Pay $104,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide an Appropriate Medical Screening Examination and Stabilizing Treatment
February 10, 2023- CMP and Affirmative Exclusions
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On-Site Imaging Excluded for Defaulting on Payment Obligations
February 8, 2023- CMP and Affirmative Exclusions
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Martin Joseph O’Brien Agreed to Be Excluded for 5 Years for Repeatedly Employing an Excluded Individual
January 30, 2023- CMP and Affirmative Exclusions
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Deanwood Rehabilitation and Wellness Center Agreed to Pay $169,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
January 23, 2023- CMP and Affirmative Exclusions
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Caring 4 You Home Care Services Agreed to Pay $43,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
January 18, 2023- CMP and Affirmative Exclusions
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Dignity Health Medical Group Agreed to Pay $338,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
January 9, 2023- CMP and Affirmative Exclusions
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Alert Ambulance Service Agreed to Pay $272,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Covered by the SNF Consolidated Billing Payment
December 19, 2022- CMP and Affirmative Exclusions
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Northview Village Agreed to Pay $66,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 12, 2022- CMP and Affirmative Exclusions
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Serenity Home Healthcare Services Agreed to Pay $146,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 9, 2022- CMP and Affirmative Exclusions
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Wisconsin Laboratory Agrees to Pay $30,000 for Allegedly Violating the Civil Monetary Penalties Law Involving Select Agent Regulations
December 9, 2022- CMP and Affirmative Exclusions