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 1,241–1,260 of 1,572 actions
Sorted by date
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OIG Excludes Florida Dentist
October 20, 2015- CMP and Affirmative Exclusions
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Kansas Fiscal Intermediary Settles Case Involving Excluded Individual
October 16, 2015- CMP and Affirmative Exclusions
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Baptist Hospitals of Southeast Texas Agreed to Pay $116,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 8, 2015- Fraud Self-Disclosures
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New Jersey Pharmaceutical Company Settles Case Involving Drug Price Reporting
October 7, 2015- CMP and Affirmative Exclusions
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COMHAR Agreed to Pay $24,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 1, 2015- Fraud Self-Disclosures
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Former Arizona Hospice CEO Agrees to Voluntary Exclusion
September 29, 2015- CMP and Affirmative Exclusions
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Community Hospice Agreed to Pay $87,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 22, 2015- Fraud Self-Disclosures
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New Jersey Physician and Practice Settle False and Fraudulent Medicare Claims Case
September 17, 2015- CMP and Affirmative Exclusions
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New Mexico Physician and Practice Settle False and Fraudulent Medicare Claims Case
September 17, 2015- CMP and Affirmative Exclusions
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Tennessee Physician and Practice Settle False and Fraudulent Medicare Claims Case
September 17, 2015- CMP and Affirmative Exclusions
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Brier Creek Integrated Pain & Spine Agreed to Pay $222,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 17, 2015- Fraud Self-Disclosures
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Spectrum Health Medical Group Agreed to Pay $292,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 14, 2015- Fraud Self-Disclosures
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Humphreys County Nursing Center Agreed to Pay $200,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 10, 2015- Fraud Self-Disclosures
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Massachusetts Physician and his Practice Settle Case Involving False Claims
September 3, 2015- CMP and Affirmative Exclusions
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Florida Dermatologist Agrees to Voluntary Exclusion
September 1, 2015- CMP and Affirmative Exclusions