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 796 actions
Sorted by date
-
Baptist Medical Center South Agreed to Pay $131,000 for Allegedly Violating the Civil Monetary Penalties Law for Knowingly Retaining Overpayments
September 28, 2023- Fraud Self-Disclosures
-
Gosnold Behavioral Health Agreed to Pay $23,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 16, 2023- Fraud Self-Disclosures
-
Community Home Physicians Agreed to Pay $74,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 11, 2023- Fraud Self-Disclosures
-
Norton Hospitals Agreed to Pay $197,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
August 11, 2023- Fraud Self-Disclosures
-
Alton Memorial Hospital Agreed to Pay $147,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
July 14, 2023- Fraud Self-Disclosures
-
Lakeview Healthcare System Agreed to Pay $117,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
July 10, 2023- Fraud Self-Disclosures