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 1,361–1,380 of 1,559 actions
Sorted by date
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Illinois Physician Practice Resolves Allegations of False and Fraudulent Medicare Claims
September 10, 2014- CMP and Affirmative Exclusions
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Ohio Retirement Community Settles Case Involving an Excluded Nurse
September 10, 2014- CMP and Affirmative Exclusions
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Texas Doctor Enters Settlement Agreement with OIG on Kickback Allegations
September 9, 2014- CMP and Affirmative Exclusions
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Amedisys Agreed to Pay $2 Million for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services with Falsified Documentation
September 9, 2014- Fraud Self-Disclosures
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Rescue Agreed to Pay $152,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 9, 2014- Fraud Self-Disclosures
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Springfield Hospital Agreed to Pay $50,000 for Allegedly Violating the Patient Dumping Statute by Failing to Provide Stabilizing Treatment and an Appropriate Medical Screening Examination
September 3, 2014- CMP and Affirmative Exclusions
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Norwalk Hospital Association Agreed to Pay $330,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 2, 2014- Fraud Self-Disclosures
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Florida Respiratory Therapist and His Sleep Clinic Agree to Voluntary Exclusion
August 24, 2014- CMP and Affirmative Exclusions
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Iowa Skilled Nursing Facility Settles Case Involving Allegations of Employing an Excluded Individual
August 24, 2014- CMP and Affirmative Exclusions
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City of Baytown Agreed to Pay $29,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 24, 2014- Fraud Self-Disclosures
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Florida-based Distributor Enters Settlement Agreement with OIG on Kickback Allegations
August 21, 2014- CMP and Affirmative Exclusions
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Alabama Physician and Wife Agreed to Be Excluded for 15 Years for Submitting Claims Involving Allegedly Improper Migraine Infusions
August 15, 2014- CMP and Affirmative Exclusions
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Deerfield Valley Rescue Agreed to Pay $71,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 12, 2014- Fraud Self-Disclosures
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Florida Laboratory Agreed to Pay $50,000 for Allegedly Violating the Select Agent Regulations
August 11, 2014- CMP and Affirmative Exclusions
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Texas Doctor Enters Settlement Agreement with OIG on Kickback Allegations
August 11, 2014- CMP and Affirmative Exclusions
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Texas Doctor Enters Settlement Agreement with OIG on Kickback Allegations
August 11, 2014- CMP and Affirmative Exclusions