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 1,301–1,320 of 1,559 actions
Sorted by date
-
Newton Medical Center in Kansas Settles EMTALA Case
March 17, 2015- CMP and Affirmative Exclusions
-
Pennsylvania Staffing Agency Settles Case Involving Excluded Individual
March 17, 2015- CMP and Affirmative Exclusions
-
Advance Home Health Care Services Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
March 16, 2015- Fraud Self-Disclosures
-
New Jersey Pharmaceutical Company Settles Case Involving Misrepresenting Drug Pricing Data to Medicare
March 11, 2015- CMP and Affirmative Exclusions
-
Texas Physician Agreed to Voluntary Exclusion
February 27, 2015- CMP and Affirmative Exclusions
-
Denver Skilled Nursing Facility Settles CMP Case
February 25, 2015- CMP and Affirmative Exclusions
-
Grafton School Agreed to Pay $324,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
February 25, 2015- Fraud Self-Disclosures
-
Alabama Physician and Medical Practice Settles False and Fraudulent Medicare Claims Case
February 24, 2015- CMP and Affirmative Exclusions
-
California Pharmacy Settles False and Fraudulent Medicare Claims Case
February 24, 2015- CMP and Affirmative Exclusions
-
Loxahatchee, Florida Hospital Settles EMTALA Case
February 9, 2015- CMP and Affirmative Exclusions
-
Arizona Behavioral and Developmental Services Provider Settles Case Involved Excluded Nurses
February 6, 2015- CMP and Affirmative Exclusions
-
Valley Presbyterian Hospital Agreed to Pay $121,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
February 4, 2015- Fraud Self-Disclosures
-
Georgia Physician Settles False and Fraudulent Medicare Claims Case
January 20, 2015- CMP and Affirmative Exclusions
-
Ownership of Minnesota Pharmacy While Excluded Results in Settlement With OIG
January 20, 2015- CMP and Affirmative Exclusions
-
Tristar Summit Medical Center in Tennessee Settles Patient Dumping Allegations
January 20, 2015- CMP and Affirmative Exclusions
-
Atmore Community Hospital Settles EMTALA Case
December 29, 2014- CMP and Affirmative Exclusions
-
Baptist Medical Center - Princeton Settles EMTALA Case
December 29, 2014- CMP and Affirmative Exclusions