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 1,581–1,600 of 1,681 actions
Sorted by date
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Ronald Goldberg, MD and Haverhill Family Practice Agreed to Pay $162,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that Were Not Rendered
December 16, 2013- CMP and Affirmative Exclusions
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Wyoming County Community Health System Agreed to Pay $15,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 16, 2013- Fraud Self-Disclosures
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Michigan Physician Assistant Agreed to Be Excluded for 5 Years for Allegedly Receiving Remuneration in Exchange for Referring Patients for Physical Therapy and Home Health Care
December 13, 2013- CMP and Affirmative Exclusions
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Laboratory Corporation of America Agreed to Pay $21,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 13, 2013- Fraud Self-Disclosures
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Pioneer Health Service of Newton Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 13, 2013- Fraud Self-Disclosures
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East River Medical Imaging Agreed to Pay $227,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 11, 2013- Fraud Self-Disclosures
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Fairview Health Services Agreed to Pay $37,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 5, 2013- Fraud Self-Disclosures
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Carolinas Medical Center Agreed to Pay $50,000 for Allegedly Violating the Patient Dumping Statute by Failing to Provide an Appropriate Medical Screening Examination or Stabilizing Treatment
December 3, 2013- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Best Choice Home Health Care Agency Agreed to Pay $93,500 for Allegedly Violating the Civil Monetary Penalties by Employing an Excluded Individual
November 19, 2013- CMP and Affirmative Exclusions
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IASIS Healthcare Corporation Agreed to Pay $318,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
November 19, 2013- CMP and Affirmative Exclusions
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BFCL Holdings Agreed to Pay $115,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
November 14, 2013- Fraud Self-Disclosures
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Spectrum Private Care Services Agreed to Pay $39,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
November 13, 2013- CMP and Affirmative Exclusions
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Tennessee Pediatrician Agreed to Be Excluded for 20 Years for Submitting Claims for Pediatric Services Allegedly Not Provided as Claimed
October 25, 2013- CMP and Affirmative Exclusions
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Florida Hospice CEO Agreed to Be Excluded for 3 Years for Submitting Claims for Hospice Claims for Beneficiaries that Allegedly Did Not Meet Eligibility Requirements
October 24, 2013- CMP and Affirmative Exclusions