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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.

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Actions before 2013

Showing 1,321–1,340 of 1,493 actions

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Park West Surgical Center Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
July 28, 2014
- Fraud Self-Disclosures
Florida Doctor Settles Case Involving False Claims Allegations
July 25, 2014
- CMP and Affirmative Exclusions
Tennessee Senior Living Community Chain Settles Case Involving Allegations of Employing Excluded Individuals
July 24, 2014
- CMP and Affirmative Exclusions
Willow Springs Agreed to Pay $475,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
July 15, 2014
- Fraud Self-Disclosures
Missouri Psychologist and her Texas Psychology Practice Agreed to Be Excluded for 3 Years for Causing the Submission of Claims for Services She Allegedly Did Not Personally Perform
July 8, 2014
- CMP and Affirmative Exclusions
Utah Health Care System Settles Case Involving Allegations of Employing Excluded Individuals
July 8, 2014
- CMP and Affirmative Exclusions
Central Maine Medical Center Agreed to Pay $164,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
July 8, 2014
- Fraud Self-Disclosures
Children’s Home Healthcare Agreed to Pay $318,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
July 8, 2014
- Fraud Self-Disclosures
Kentucky Long Term Care Organization Settles Case Involving Allegations of Employing An Excluded Individual
July 1, 2014
- CMP and Affirmative Exclusions
Texas Doctor Enters Settlement Agreement with OIG on Kickback Allegations
June 26, 2014
- CMP and Affirmative Exclusions
Texas Doctor Enters Settlement Agreement with OIG on Kickback Allegations
June 26, 2014
- CMP and Affirmative Exclusions
Americare Certified Special Services Agreed to Pay $44,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Not Performed and Services Provided by Unqualified Individuals
June 26, 2014
- Fraud Self-Disclosures
Hospicare and Palliative Care Services of Tompkins County Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
June 24, 2014
- Fraud Self-Disclosures
Pennsylvania Health Care Staffing Agency Settles Case Involving Allegations of Employing An Excluded Individual
June 20, 2014
- CMP and Affirmative Exclusions
Bennington Rescue Squad Agreed to Pay $94,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
June 20, 2014
- Fraud Self-Disclosures
Hospice by the Sea Agreed to Pay $428,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
June 20, 2014
- Fraud Self-Disclosures
Redlands Community Hospital Agreed to Pay $155,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
June 13, 2014
- Fraud Self-Disclosures
Winter Haven Hospital Agreed to Pay $75,000 for Allegedly Violating the Patient Dumping Statute by Failing to Accept the Transfer of Two Patients and Failing to Provide Stabilizing Treatment to a Third Patient
June 9, 2014
- CMP and Affirmative Exclusions
Trinity Bettendorf Agreed to Pay $40,000 for Allegedly Violating the Patient Dumping Statute by Failing to Provide Appropriate Screening and Stabilizing Treatment to a Patient
June 6, 2014
- CMP and Affirmative Exclusions
Indiana Hospital Settles EMTALA Case Involving Allegations of Patient Dumping
June 5, 2014
- CMP and Affirmative Exclusions

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