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 621–640 of 796 actions
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Webster Manor Long Term Care Facility Agreed to Pay $92,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 9, 2015- Fraud Self-Disclosures
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Kroger Co. Center Agreed to Pay $21.5 Million for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
December 8, 2015- Fraud Self-Disclosures
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Northampton and Associates Agreed to Pay $183,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
November 23, 2015- Fraud Self-Disclosures
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Providence Hospital Agreed to Pay $50,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 30, 2015- Fraud Self-Disclosures
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Vancrest Health Care Center Agreed to Pay $35,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 30, 2015- Fraud Self-Disclosures
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Cardiology Associates of Fredericksburg Agreed to Pay $49,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 22, 2015- Fraud Self-Disclosures
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Baptist Hospitals of Southeast Texas Agreed to Pay $116,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 8, 2015- Fraud Self-Disclosures
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COMHAR Agreed to Pay $24,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 1, 2015- Fraud Self-Disclosures
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Community Hospice Agreed to Pay $87,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 22, 2015- Fraud Self-Disclosures
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Brier Creek Integrated Pain & Spine Agreed to Pay $222,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 17, 2015- Fraud Self-Disclosures