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 41–60 of 837 actions
Sorted by date
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Otto Kaiser Memorial Hospital Agreed to Pay $318,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
March 15, 2024- Fraud Self-Disclosures
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New York-Presbyterian/Brooklyn Methodist Hospital Settles Health Care Fraud Claims for $17.3 Million
March 12, 2024- Criminal and Civil Actions
- Fraud Self-Disclosures
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Tuscany Village Nursing Center Agreed to Pay $130,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
February 26, 2024- Fraud Self-Disclosures
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Advocates Agreed to Pay $22,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
January 31, 2024- Fraud Self-Disclosures
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Advocare Agreed to Pay $2.2 Million for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration in the Form of Bonus Payments
January 18, 2024- Fraud Self-Disclosures
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Recover-Care Plaza West Care Center Agreed to Pay $211,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
January 4, 2024- Fraud Self-Disclosures