Skip to main content

Official websites use .gov
A .gov website belongs to an official government organization in the United States.

Secure .gov websites use HTTPS
A lock ( ) or https:// means you’ve safely connected to the .gov website. Share sensitive information only on official, secure websites.

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.

Show filter

Archives

Actions before 2013

Showing 1,581–1,600 of 1,610 actions

Sorted by date

SpecialtyCare Surgical Assist Agreed to Pay $247,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Provided by Unqualified Individuals
May 24, 2013
- Fraud Self-Disclosures
Tufts University School of Dental Medicine Agreed to Pay $841,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services by Non-Credentialed Dentists and Services Not Provided as Claimed
May 22, 2013
- CMP and Affirmative Exclusions
Carolyn Murray-Burton, MD Agreed to Pay $136,000 for Allegedly Violating the Civil Monetary Penalties Law for Causing the Submission of Claims for Services Furnished While She Did Not Possess a Valid Medical License
May 21, 2013
- CMP and Affirmative Exclusions
Mansoor Pediatrics Agreed to Pay $51,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
May 21, 2013
- Fraud Self-Disclosures
St. Peter’s Hospital of the City of Albany Agreed to Pay $16,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
May 21, 2013
- Fraud Self-Disclosures
Dr. Britton and Gainesville Pain Management Agreed to Pay $1.5 Million for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Excessive Units of Urine Drug Testing and Upcoding the Level of Service Provided
May 17, 2013
- CMP and Affirmative Exclusions
Sutter Health Sacramento Sierra Region Agreed to Pay $130,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
May 10, 2013
- Fraud Self-Disclosures
Jackson Pediatric Associates Agreed to Pay $89,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
May 3, 2013
- Fraud Self-Disclosures
Visiting Nurse Association Agreed to Pay $33,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
May 2, 2013
- CMP and Affirmative Exclusions
Emory University Hospital Agreed to Pay $50,000 for Allegedly Violating the Patient Dumping Statute by Refusing to Accept an Appropriate Transfer of a Patient
April 26, 2013
- CMP and Affirmative Exclusions
Evergreen Oregon Healthcare Salem Agreed to Pay $19,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
April 26, 2013
- CMP and Affirmative Exclusions
Sergey Lugina and Executive Medical Care Agreed to Pay $74,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Not Rendered as Claimed
April 9, 2013
- CMP and Affirmative Exclusions
Donalsonville Hospital Agreed to Pay $25,000 for Allegedly Violating the Patient Dumping Statute by Failing to Provide an Adequate Medical Screening Examination
April 3, 2013
- CMP and Affirmative Exclusions
Paul Lux, MD Agreed to Pay $63,500 for Allegedly Violating the Civil Monetary Penalties Law by Receiving Remuneration from a Medical Device Manufacturer in the Form of Payments Under a Clinical Registry Contract in Exchange for Referrals
April 3, 2013
- CMP and Affirmative Exclusions
RenalSouth Garden District Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
April 3, 2013
- Fraud Self-Disclosures
Dorminy Medical Center Agreed to Pay $50,000 for Allegedly Violating the Civil Monetary Penalties Law by Providing Remuneration in the Form of Free Office Space
March 15, 2013
- Fraud Self-Disclosures
Indiana Pharmacy Owner Agreed to Be Excluded for 5 Years for Submitting Claims for Drugs that Were Allegedly Never Dispensed
March 7, 2013
- CMP and Affirmative Exclusions
Radiology Associates and Oregon Imaging Centers Agreed to Pay $189,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that Lacked Proper Supervision
March 4, 2013
- Fraud Self-Disclosures
Glen Haven Home Agreed to Pay $34,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
February 27, 2013
- Fraud Self-Disclosures
Edward Desser Agreed to Pay $120,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration and Receiving Remuneration to Induce the Referral of Medical Devices and Orthopedic Products
February 25, 2013
- CMP and Affirmative Exclusions