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 21–40 of 796 actions
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Mountain Orthopaedics Agreed to Pay $448,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration to Physicians to Induce Referrals
December 14, 2023- Fraud Self-Disclosures
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Advent Home Health Agreed to Pay $263,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
November 16, 2023- Fraud Self-Disclosures
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Providence Santa Rosa Memorial Hospital Agreed to Pay $20,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
November 16, 2023- Fraud Self-Disclosures
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The Meadows of Fall River Agreed to Pay $80,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 16, 2023- Fraud Self-Disclosures
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Hoag Clinic Agreed to Pay $204,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that Were Not Medically Necessary or Incorrectly Billed
October 3, 2023- COVID-19
- Fraud Self-Disclosures
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