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 1,341–1,360 of 1,559 actions
Sorted by date
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Ohio Chiropractor Agrees to Voluntary Exclusion
November 26, 2014- CMP and Affirmative Exclusions
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Douglas Charles Albers and MedTrak Services Agreed to Pay $40,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
November 18, 2014- Fraud Self-Disclosures
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Mountain Land Rehabilitation Agreed to Pay $37,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
November 18, 2014- Fraud Self-Disclosures
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South Carolina's Trident Health System Settles EMTALA Case Involving Patient Dumping Allegations
November 17, 2014- CMP and Affirmative Exclusions
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Berkshire Medical Center Agreed to Pay $14,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
November 17, 2014- Fraud Self-Disclosures
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Mid-Atlantic of Delmar Agreed to Pay $92,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 31, 2014- Fraud Self-Disclosures
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DCH Regional Medical Center Settles EMTALA Case
October 30, 2014- CMP and Affirmative Exclusions
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New Jersey Doctor Enters Settlement Agreement with OIG on Kickback Allegations
October 24, 2014- CMP and Affirmative Exclusions
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Texas Company Settles Case Involving Excluded Individuals
October 24, 2014- CMP and Affirmative Exclusions
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Texas Doctor Enters Settlement Agreement with OIG on Kickback Allegations
October 17, 2014- CMP and Affirmative Exclusions
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Texas Doctor Enters Settlement Agreement with OIG on Kickback Allegations
October 17, 2014- CMP and Affirmative Exclusions
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Utah Skilled Nursing Facility Settles Case Involving Excluded Nursing Assistant
October 16, 2014- CMP and Affirmative Exclusions
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McKay-Dee Hospital Center Agreed to Pay $13,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 16, 2014- Fraud Self-Disclosures
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Texas Doctor Enters Settlement Agreement with OIG on Kickback Allegations
October 2, 2014- CMP and Affirmative Exclusions
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Reliable Respiratory Agreed to Pay $23,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 1, 2014- Fraud Self-Disclosures
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Connecticut Laboratory Settles False and Fraudulent Medicare Claims Case
September 29, 2014- CMP and Affirmative Exclusions
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University of California, Los Angeles Agreed to Pay $470,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 19, 2014- Fraud Self-Disclosures