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 1,501–1,520 of 1,572 actions
Sorted by date
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Valley View Regional Hospital Agreed to Pay $44,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 2, 2013- Fraud Self-Disclosures
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Atmore Community Hospital Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 30, 2013- Fraud Self-Disclosures
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Ocala Specialty Surgery Center Agreed to Pay $21,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 27, 2013- Fraud Self-Disclosures
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Vital Signs Staffing Agreed to Pay $50,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 26, 2013- Fraud Self-Disclosures
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Osler HMA Medical Group Agreed to Pay $13,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 20, 2013- Fraud Self-Disclosures
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Anchor Safe Healthcare Agreed to Pay $47,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 19, 2013- CMP and Affirmative Exclusions
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Miami Behavioral Health Center Agreed to Pay $150,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 9, 2013- Fraud Self-Disclosures
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Hampton Behavioral Health Center Agreed to Pay $30,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 6, 2013- Fraud Self-Disclosures
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Northeast Georgia Medical Center Agreed to Pay $50,000 for Allegedly Violating the Patient Dumping Statute by Refusing to Accept an Appropriate Transfer
September 3, 2013- CMP and Affirmative Exclusions
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Cystic Fibrosis Services Agreed to Pay $307,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 30, 2013- Fraud Self-Disclosures
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Texas Doctor and Medical Practice Enters Settlement Agreement with OIG on Kickback Allegations
August 28, 2013- CMP and Affirmative Exclusions
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The Finley Hospital Agreed to Pay $30,000 for Allegedly Violating the Patient Dumping Statute by Delaying the Provision of Stabilizing Treatment
August 15, 2013- CMP and Affirmative Exclusions
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Radius Specialty Hospital Agreed to Pay $333,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 12, 2013- CMP and Affirmative Exclusions