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 81–100 of 763 actions
Sorted by date
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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
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Sasha Cahill and Integrated Care Agreed to Be Excluded for 3 Years for Paying and Receiving Improper Remuneration
November 22, 2022- CMP and Affirmative Exclusions
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P.A.B. Pharmacy Agreed to Pay $551,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Prescription Drugs Not Dispensed
November 21, 2022- CMP and Affirmative Exclusions
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B. Braun Medical Agreed to Pay $200,000 for Allegedly Violating the Civil Monetary Penalties Law by Failing to Submit Timely Pricing Data
November 10, 2022- CMP and Affirmative Exclusions
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Gem Ambulance Agreed to Pay $1 Million for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Covered by the SNF Consolidated Billing Payment
November 10, 2022- CMP and Affirmative Exclusions
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Hospital Oncológico Dr. Isaac González Martínez Agreed to Pay $105,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
November 3, 2022- CMP and Affirmative Exclusions
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Rock River Healthcare Agreed to Pay $38,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 31, 2022- CMP and Affirmative Exclusions
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Resources for Human Development Agreed to Pay $405,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 13, 2022- CMP and Affirmative Exclusions
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CenterPointe Hospital Agreed to Pay $55,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 27, 2022- CMP and Affirmative Exclusions
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Stanley Carter and Brad Carter Agreed to Be Excluded for 5 Years for Paying Remuneration to Physicians and Submitting Claims for Medically Unnecessary and Upcoded Therapy
September 27, 2022- CMP and Affirmative Exclusions
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Visiting Angels of Rhode Island Agreed to Pay $158,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 27, 2022- CMP and Affirmative Exclusions
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Bruce Boynton, MD Agreed to Pay $48,000 for Receiving Remuneration in Exchange for Prescribing Medications
August 31, 2022- CMP and Affirmative Exclusions
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People First Supports Coordination Agreed to Pay $129,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 31, 2022- CMP and Affirmative Exclusions
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West Bay Residential Services Agreed to Pay $20,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 30, 2022- CMP and Affirmative Exclusions