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 41–60 of 1,554 actions
Sorted by date
-
Advent Home Health Agreed to Pay $263,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
November 16, 2023- Fraud Self-Disclosures
-
Providence Santa Rosa Memorial Hospital Agreed to Pay $20,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
November 16, 2023- Fraud Self-Disclosures
-
North Chandler Place Agreed to Pay $86,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
November 2, 2023- CMP and Affirmative Exclusions
-
Heaven Sent Helpers, LLC Agreed to Pay $115,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 17, 2023- CMP and Affirmative Exclusions
-
Valley of the Sun Home Healthcare, LLC Agreed to Pay $21,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 16, 2023- CMP and Affirmative Exclusions
-
The Meadows of Fall River Agreed to Pay $80,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 16, 2023- Fraud Self-Disclosures