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 1,700 actions
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Advancare Healthcare Services Agreed to Pay $41,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
April 3, 2025- CMP and Affirmative Exclusions
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Diagnostic Clinic of Longview Agreed to Pay $77,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
April 3, 2025- CMP and Affirmative Exclusions
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Assure Holdings and Assure Neuromonitoring Were Excluded for Defaulting on Payment Obligations
March 20, 2025- CMP and Affirmative Exclusions
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Alex De Jesus, MD Was Excluded for Defaulting on Payment Obligations
March 6, 2025- CMP and Affirmative Exclusions
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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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Med One Mobile and Gregory Wireman Agreed to Be Excluded for 5 Years for Submitting Claims for Medically Unnecessary Ambulance Transportation Services
February 14, 2025- CMP and Affirmative Exclusions
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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