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 21–40 of 709 actions

Sorted by date

PA Peterson at the Citadel Agreed to Pay $20,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
November 30, 2022
- Fraud Self-Disclosures
Swedish Hospital Agreed to Pay $716,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
November 29, 2022
- Fraud Self-Disclosures
Amberwood Care Centre Agreed to Pay $70,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
November 28, 2022
- Fraud Self-Disclosures
Auburn Home in Waconia and Auburn Manor Agreed to Pay $17,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Provided by Unlicensed Individuals
November 10, 2022
- Fraud Self-Disclosures
Looking Upwards Agreed to Pay $78,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
November 10, 2022
- Fraud Self-Disclosures
Abbott House Agreed to Pay $12,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Not Provided
October 25, 2022
- Fraud Self-Disclosures
Afya Logic Agreed to Pay $484,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for DME that Results from Telehealth Encounters that Failed to Meet Applicable Requirements
September 29, 2022
- Fraud Self-Disclosures
Piedmont Rockdale Hospital Agreed to Pay $24,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Provided by an Unlicensed Individual
September 27, 2022
- Fraud Self-Disclosures
University of Missouri Health Care and University Physicians Agreed to Pay $100,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration in the Form of Free Continuing Medical Education and Meals
September 22, 2022
- Fraud Self-Disclosures
Midwest Eye Consultants Agreed to Pay $17,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 19, 2022
- Fraud Self-Disclosures
Hope Health and Rehabilitation Center Agreed to Pay $135,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
September 8, 2022
- Fraud Self-Disclosures
Arisa Health and Mid-South Health Systems Agreed to Pay $25,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 31, 2022
- Fraud Self-Disclosures
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