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.

Filters

Archives

Cookeville Regional Medical Center Agreed to Pay $20,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

Residential Home Health Agreed to Pay $379,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Provided by an Unlicensed Individual

Security Health Plan of Wisconsin Agreed to Pay $1.3 Million for Allegedly Violating the Civil Monetary Penalties Law by Paying Improper Remuneration in the Form of Excess Compensation

Aspirus St. Luke’s Hospital Agreed to Pay $276,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services for Services that Were Not Medically Necessary or Failed to Meet Coverage Criteria

City of Tempe Agreed to Pay $1 Million for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Provided by Unlicensed Individuals and Services Containing Invalid Signatures

Loudoun County Department of Fire Rescue and Emergency Management Agreed to Pay $29,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Provided by an Unlicensed Individual

Suncoast Chiropractic Agreed to Pay $62,549.13 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Performed by Non-enrolled Providers

Luxottica of America Agreed to Pay $20,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals

University Health Associates Agreed to Pay $56,925 or Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Upcoded Evaluation and Management Services

Town of Norwood Fire Department Agreed to Pay $77,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Provided by Unlicensed Individuals