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 1,656 actions
Sorted by date
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Solco Healthcare Agreed to Pay $200,000 for Allegedly Violating the Civil Monetary Penalties Law by Failing to Submit Timely Pricing Data
November 29, 2024- CMP and Affirmative Exclusions
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Classic Lifeguard Agreed to Pay $370,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration in the Form of Purported Compensation
November 26, 2024- Fraud Self-Disclosures
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SummitStone Health Partners Agreed to Pay $181,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
November 22, 2024- Fraud Self-Disclosures
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Memorial Health Care System Agreed to Pay $97,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide Appropriate Medical Screening Examination
November 19, 2024- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Paul Lafferty and Lafferty Enterprises Were Excluded for Defaulting on Payment Obligations
November 6, 2024- CMP and Affirmative Exclusions
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Mercy Health Youngstown Agreed to Pay $69,000 for Allegedly Violating the Civil Monetary Penalties Law by Contracting with an Excluded Individual
October 30, 2024- Fraud Self-Disclosures
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Pine Belt Mental Healthcare Resources Agreed to Pay $43,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
October 24, 2024- Fraud Self-Disclosures
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Accura Healthcare Management Services and Accura Healthcare of Knoxville Agreed to Pay $60,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 23, 2024- CMP and Affirmative Exclusions
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Coliseum Medical Center Agreed to Pay $100,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide Appropriate Medical Screening Examination
October 23, 2024- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Southeastern Renal Dialysis Agreed to Pay $238,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 22, 2024- Fraud Self-Disclosures