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 601–620 of 763 actions
Sorted by date
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New Mexico Physician and Practice Settle False and Fraudulent Medicare Claims Case
September 17, 2015- CMP and Affirmative Exclusions
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Tennessee Physician and Practice Settle False and Fraudulent Medicare Claims Case
September 17, 2015- CMP and Affirmative Exclusions
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Massachusetts Physician and his Practice Settle Case Involving False Claims
September 3, 2015- CMP and Affirmative Exclusions
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Florida Dermatologist Agrees to Voluntary Exclusion
September 1, 2015- CMP and Affirmative Exclusions
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Ohio Durable Medical Equipment Fitter Agrees to Voluntary Exclusion
September 1, 2015- CMP and Affirmative Exclusions
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New Jersey Pharmaceutical Company Settles Case Involving Drug Price Reporting
August 31, 2015- CMP and Affirmative Exclusions
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Texas Doctor Settles Case Involving Kickback Allegations
August 27, 2015- CMP and Affirmative Exclusions
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Milwaukee Pain Doctor and Medical Practice Settles False and Fraudulent Medicare Claims Case
August 14, 2015- CMP and Affirmative Exclusions
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Colorado Dentist Agrees to Voluntary Exclusion
August 12, 2015- CMP and Affirmative Exclusions
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Owner of a Pennsylvania Durable Medical Equipment Supplier and Her Spouse Agree to Voluntary Exclusions
July 29, 2015- CMP and Affirmative Exclusions
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OIG Excludes Georgia Laboratory
July 27, 2015- CMP and Affirmative Exclusions
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Minnesota Nursing Home Settles Case Involving Excluded Individual
July 23, 2015- CMP and Affirmative Exclusions
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Indiana Lab Settles Case Involving False and Fraudulent Claims
July 20, 2015- CMP and Affirmative Exclusions
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Indiana Dialysis Provider Settles Case Involving Excluded Individual
July 17, 2015- CMP and Affirmative Exclusions
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Dental Practice Settles Case Involving Excluded Individual
June 30, 2015- CMP and Affirmative Exclusions
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New York Doctor Agrees to Voluntary Exclusion
June 29, 2015- CMP and Affirmative Exclusions
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Midwest Home Health Agency Settles Case Involving Excluded Individual
June 19, 2015- CMP and Affirmative Exclusions
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Texas Skilled Nursing Facility Settles Case Involving Excluded Individual
June 8, 2015- CMP and Affirmative Exclusions
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Texas Skilled Nursing Facilities Settle Case Involving Excluded Individuals
June 1, 2015- CMP and Affirmative Exclusions
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OIG Excludes District of Columbia Nuclear Cardiologist
May 31, 2015- CMP and Affirmative Exclusions