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 1,281–1,300 of 1,559 actions
Sorted by date
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Kansas Pharmaceutical Company Settles Case Involving Drug Price Reporting
May 8, 2015- CMP and Affirmative Exclusions
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New Jersey Pharmaceutical Company Settles Case Involving Drug Price Reporting
May 6, 2015- CMP and Affirmative Exclusions
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Arastoo Yazdani, M.D. Agreed to Pay $42,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
May 6, 2015- Fraud Self-Disclosures
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Golden Triangle Living Centers Agreed to Pay $163,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
April 28, 2015- Fraud Self-Disclosures
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Texas Nursing Facility Settles Case Involving Excluded Individual
April 27, 2015- CMP and Affirmative Exclusions
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Georgia Ophthalmologist Agrees to Voluntary Exclusion
April 15, 2015- CMP and Affirmative Exclusions
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Florida Mental Health Counselor Settles Case Involving False Claims
April 10, 2015- CMP and Affirmative Exclusions
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Envoy of Westover Hills Agreed to Pay $11,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
April 7, 2015- Fraud Self-Disclosures
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Pennsylvania Home Care Agency Settles Case Involving Excluded Individual
April 6, 2015- CMP and Affirmative Exclusions
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Indiana Health Systems Settles Case Involving Excluded Laboratory Technician
March 23, 2015- CMP and Affirmative Exclusions
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OIG Excludes Illinois Home Health Agency
March 19, 2015- CMP and Affirmative Exclusions
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Oklahoma Prosthetics Suppliers Settles Case Involving False Claims
March 18, 2015- CMP and Affirmative Exclusions