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Actions before 2013
Showing 1–20 of 955 actions
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SMP Health St. Raphael Agreed to Pay $233,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 19, 2025- Fraud Self-Disclosures
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Hiawatha Care Center Agreed to Pay $201,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 18, 2025- Fraud Self-Disclosures
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Weirton Medical Center Agreed to Pay $54,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 18, 2025- Fraud Self-Disclosures
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Arizona’s Children Association Agreed to Pay $54,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitted Claims for Services Not Provided
September 12, 2025- Fraud Self-Disclosures
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Crawford Drug Agreed to Pay $78,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Prescription Drugs Not Dispensed
August 22, 2025- Fraud Self-Disclosures