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.

All Actions

Filter by

Type

Child Support

CIA Reportable Events

CMP and Affirmative Exclusions

COVID-19

Criminal and Civil Actions

Fraud Self-Disclosures

Grant Fraud Self-Disclosures

State Enforcement Agencies

Stipulated Penalties and Material Breaches

Archives

Actions before 2013

Showing 1–20 of 677 actions

Sorted by date

Children’s Hospital of Orange County Agreed to Pay $1 Million for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Rendered by Providers Not Properly Enrolled
August 29, 2022
- Fraud Self-Disclosures
Elevation Hospice of Colorado Agreed to Pay $150,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Provided by Unlicensed Individuals
August 25, 2022
- Fraud Self-Disclosures
Monroe Hospital, North Vista Hospital, Paradise Valley Hospital, San Dimas Community Hospital, and St. Mary’s Regional Medical Center Agreed to Pay $250,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
August 19, 2022
- Fraud Self-Disclosures
Home Healthcare, Hospice and Community Services Agreed to Pay $27,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 15, 2022
- Fraud Self-Disclosures
Tampa General Hospital Agreed to Pay $57,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Provided by an Unlicensed Individual
August 15, 2022
- Fraud Self-Disclosures
University of Miami Health System Agreed to Pay $289,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that Did Not Meet Conditions of Payment
August 10, 2022
- Fraud Self-Disclosures
Comfort Health Agreed to Pay $16,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Provided by an Unlicensed Individual
August 3, 2022
- Fraud Self-Disclosures
Dartmouth-Hitchcock Health Entities Agreed to Pay $2.1 Million for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Tests Not Ordered by a Physician
August 2, 2022
- Fraud Self-Disclosures
Troy Gastroenterology Agreed to Pay $261,000 for Allegedly Violating the Civil Monetary Penalties Law by Receiving Renumeration in the Form of an Ownership Interest and Reimbursement for Legal Fees
July 27, 2022
- Fraud Self-Disclosures
AdventHealth Medical Group Agreed to Pay $807,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Not Performed
July 15, 2022
- Fraud Self-Disclosures
Cheshire Medical Center Agreed to Pay $1.2 Million for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Therapy Services Not Provided as Claimed
June 29, 2022
- Fraud Self-Disclosures
Hy-Vee Agreed to Pay $105,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
June 24, 2022
- Fraud Self-Disclosures
William Beaumont Hospital Agreed to Pay $1.7 Million for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration in the Form of Excess Compensation and Free Medical Equipment and Personnel
June 22, 2022
- Fraud Self-Disclosures
DuPage Medical Group Agreed to Pay $20,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
June 21, 2022
- Fraud Self-Disclosures
Montana State Hospital Agreed to Pay $89,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
June 21, 2022
- Fraud Self-Disclosures
University of Chicago Medical Center Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
June 14, 2022
- Fraud Self-Disclosures
AnMed Health Cannon Agreed to Pay $551,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration to Physician in the Form of Space, Equipment, and Staff Costs
June 9, 2022
- Fraud Self-Disclosures
Loving Life Host Homes Agreed to Pay $295,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
June 8, 2022
- Fraud Self-Disclosures
NorthShore University Health System Agreed to Pay $262,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
May 26, 2022
- Fraud Self-Disclosures
Healogics and St. John’s Riverside Hospital Agreed to Pay $426,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Excessive Units of Hyperbaric Oxygen Treatment
May 23, 2022
- Fraud Self-Disclosures

1
2
…
34
Next ›