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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.

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Actions before 2013

Showing 661–680 of 721 actions

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Heritage Healthcare of Macon Agreed to Pay $88,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
February 18, 2014
- Fraud Self-Disclosures
Interim HealthCare of the Eastern Carolinas Agreed to Pay $79,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
February 14, 2014
- Fraud Self-Disclosures
Home Care United Agreed to Pay $22,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims with Falsified Documentation
January 27, 2014
- Fraud Self-Disclosures
Elim Care Agreed to Pay $11,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
January 13, 2014
- Fraud Self-Disclosures
Spanish Fork Nursing and Rehabilitation Center Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
January 13, 2014
- Fraud Self-Disclosures
Voices for Independence Agreed to Pay $59,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
January 9, 2014
- Fraud Self-Disclosures
Northland Retirement Community Agreed to Pay $12,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
January 2, 2014
- Fraud Self-Disclosures
Havasu Regional Medical Center Agreed to Pay $510,000 for Allegedly Violating the Civil Monetary Penalties Law by Providing Remuneration in the Form of Below Market Value Office Space and Employee Services
December 23, 2013
- Fraud Self-Disclosures
Palm Drive Hospital Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims with the Wrong Rendering Physicians and Failing to Meet Provider-Based Requirements
December 19, 2013
- Fraud Self-Disclosures
Wyoming County Community Health System Agreed to Pay $15,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 16, 2013
- Fraud Self-Disclosures
Laboratory Corporation of America Agreed to Pay $21,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 13, 2013
- Fraud Self-Disclosures
Pioneer Health Service of Newton Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 13, 2013
- Fraud Self-Disclosures
Towers Nursing Home Agreed to Pay $1.1 Million for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Extended Care Services that Lacked Proper Certifications
December 13, 2013
- Fraud Self-Disclosures
East River Medical Imaging Agreed to Pay $227,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 11, 2013
- Fraud Self-Disclosures
Fairview Health Services Agreed to Pay $37,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 5, 2013
- Fraud Self-Disclosures
Atlantic Gastroenterology Agreed to Pay $120,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Upcoded Services and Services Not Provided as Claimed
December 3, 2013
- Fraud Self-Disclosures
Kishwaukee Community Hospital Agreed to Pay $230,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration to Medical Group Practices in the Form of Recruitment Subsidies
December 3, 2013
- Fraud Self-Disclosures
Helen Newberry Joy Hospital Agreed to Pay $221,000 for Allegedly Violating the Civil Monetary Penalties Law by Providing Remuneration in the Form of Below Fair Market Value Office Space and Supplies, Employment Practices, and Insurance
November 15, 2013
- Fraud Self-Disclosures
BFCL Holdings Agreed to Pay $115,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
November 14, 2013
- Fraud Self-Disclosures
St. John’s Home Agreed to Pay $42,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Improperly Billed Occupational Therapy Services
October 29, 2013
- Fraud Self-Disclosures

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