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 751 actions

Sorted by date

Ascension Providence Rochester Hospital Agreed to Pay $545,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 24, 2023
- Fraud Self-Disclosures
IvyRehab Network Agreed to Pay $171,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration to Physicians in the Form of Discounts and Waiving Patient Cost-Sharing Obligations
August 17, 2023
- Fraud Self-Disclosures
Gosnold Behavioral Health Agreed to Pay $23,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 16, 2023
- Fraud Self-Disclosures
Community Home Physicians Agreed to Pay $74,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 11, 2023
- Fraud Self-Disclosures
Delmar Pharmacy Agreed to Pay $218,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Prescriptions Dispensed by Another Pharmacy
August 11, 2023
- Fraud Self-Disclosures
Norton Hospitals Agreed to Pay $197,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
August 11, 2023
- Fraud Self-Disclosures
Shore Orthopaedic University Associates, Charles Krome, DO, and OrthoNJ Agreed to Pay $333,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Unapproved Services
August 10, 2023
- Fraud Self-Disclosures
Agape Hospice Care Agreed to Pay $250,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Provided by Unlicensed Individuals
August 8, 2023
- Fraud Self-Disclosures
Tarpon Interventional Pain & Spine Care Agreed to Pay $21,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that Misidentified the Rendering Provider
August 3, 2023
- Fraud Self-Disclosures
Team Rehabilitation Services Agreed to Pay $12.2 Million for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that Were Not Reimbursable and Services that Did Not Meet the Requirements of Time-Based Codes
July 21, 2023
- Fraud Self-Disclosures
Alton Memorial Hospital Agreed to Pay $147,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
July 14, 2023
- Fraud Self-Disclosures
AU Medical Center Agreed to Pay $528,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Individual Excluded from South Carolina Medicaid and an Individual Excluded from Participation in Federal Health Care Programs
July 13, 2023
- Fraud Self-Disclosures
Ascension Macomb Oakland Hospital Agreed to Pay $100,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration in the Form of Free Staff
July 10, 2023
- Fraud Self-Disclosures
Lakeview Healthcare System Agreed to Pay $117,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
July 10, 2023
- Fraud Self-Disclosures
Orthopaedic and Sports Medicine Center Norman and Five Physicians Agreed to Pay $267,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Drugs Obtained from Foreign Sources
July 10, 2023
- Fraud Self-Disclosures
Ascension St. Vincent’s Birmingham Agreed to Pay $100,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration in the Form of Free Office Space
June 29, 2023
- Fraud Self-Disclosures
Surgery Center at Health Park Agreed to Pay $1.1 Million for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration in the Form of Ownership Shares
June 27, 2023
- Fraud Self-Disclosures
Two Florida Medical Centers Agreed to Pay $1.4 Million for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Upcoded Dialysis Services
June 15, 2023
- Fraud Self-Disclosures
Summit Health Group Agreed to Pay $25,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Two Individuals Excluded from New York Medicaid
June 14, 2023
- Fraud Self-Disclosures
Vault Medical Services Agreed to Pay $412,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for COVID-19 Testing Services Not Provided as Claimed
June 14, 2023
- COVID-19
- Fraud Self-Disclosures

1
2
…
38
Next ›