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 1–20 of 845 actions
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Digestive Health Partners Agreed to Pay $74,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Upcoded Drugs and Services
September 24, 2024- Fraud Self-Disclosures
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Hope Pharmacy Agreed to Pay $100,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration in the Form of Waived Copayments
September 23, 2024- Fraud Self-Disclosures
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Mary Free Bed Medical Group Agreed to Pay $69,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Upcoded Services
August 21, 2024- Fraud Self-Disclosures
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Optimus Health Care Agreed to Pay $353,000 for Allegedly Violating the Civil Monetary Penalties Law by Retaining Overpayments
August 5, 2024- Fraud Self-Disclosures
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OnePeak Southern Oregon Agreed to Pay $29,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
July 10, 2024- Fraud Self-Disclosures