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 1–20 of 1,692 actions
Sorted by date
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Ascension Resurrection Agreed to Pay $133,420 for Allegedly Violating Patient Dumping Statute by Failing to Provide Appropriate Medical Screening Examination
February 26, 2025- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Benedictine Living Community Crookston Agreed to Pay $247,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
February 24, 2025- Fraud Self-Disclosures
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Baptist Medical Center South Agreed to Pay $290,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide Appropriate Medical Screening Examinations and Stabilizing Treatment
February 20, 2025- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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South Pacific Rehabilitation Services Agreed to Pay $201,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
February 20, 2025- Fraud Self-Disclosures
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Clinical Pathology Laboratories Agreed to Pay $352,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
February 4, 2025- Fraud Self-Disclosures
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Walnut Creek Nursing Center Agreed to Pay $243,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
January 23, 2025- CMP and Affirmative Exclusions
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Action Recovery Group Agreed to Pay $73,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
January 16, 2025- CMP and Affirmative Exclusions
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Adriana Strimbu, DPM Agreed to Pay $41,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
January 6, 2025- CMP and Affirmative Exclusions
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Falanda Shelton Agreed to Be Excluded for 7 Years for Allegedly Paying Improper Remuneration
December 31, 2024- CMP and Affirmative Exclusions
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NormaTec Industries Agreed to Pay $198,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for DME Supported by Fabricated Medical Records
December 30, 2024- CMP and Affirmative Exclusions
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Sharp Healthcare Agreed to Pay $153,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 30, 2024- CMP and Affirmative Exclusions
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Brookside Medical Home Visits Agreed to Pay $167,000 for Allegedly Violating the Civil Monetary Penalties Law by Receiving Remuneration in the Form of Rebates
December 18, 2024- Fraud Self-Disclosures