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 1,261–1,280 of 1,559 actions
Sorted by date
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Minnesota Nursing Home Settles Case Involving Excluded Individual
July 23, 2015- CMP and Affirmative Exclusions
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Indiana Lab Settles Case Involving False and Fraudulent Claims
July 20, 2015- CMP and Affirmative Exclusions
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Indiana Dialysis Provider Settles Case Involving Excluded Individual
July 17, 2015- CMP and Affirmative Exclusions
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PeaceHealth Agreed to Pay $23,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
July 8, 2015- Fraud Self-Disclosures
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Dental Practice Settles Case Involving Excluded Individual
June 30, 2015- CMP and Affirmative Exclusions
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New York Doctor Agrees to Voluntary Exclusion
June 29, 2015- CMP and Affirmative Exclusions
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Safe Haven Health Care Agreed to Pay $262,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
June 29, 2015- Fraud Self-Disclosures
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Midwest Home Health Agency Settles Case Involving Excluded Individual
June 19, 2015- CMP and Affirmative Exclusions
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Texas Skilled Nursing Facility Settles Case Involving Excluded Individual
June 8, 2015- CMP and Affirmative Exclusions
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Texas Skilled Nursing Facilities Settle Case Involving Excluded Individuals
June 1, 2015- CMP and Affirmative Exclusions
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OIG Excludes District of Columbia Nuclear Cardiologist
May 31, 2015- CMP and Affirmative Exclusions
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Michigan Physician Agrees to Voluntary Exclusion
May 29, 2015- CMP and Affirmative Exclusions
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South Florida Business Owner Agrees to Voluntary Exclusion and Divestiture
May 27, 2015- CMP and Affirmative Exclusions
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Michigan Nurse Practitioner Agrees to Voluntary Exclusion
May 15, 2015- CMP and Affirmative Exclusions