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 661–680 of 796 actions
Sorted by date
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Arastoo Yazdani, M.D. Agreed to Pay $42,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
May 6, 2015- Fraud Self-Disclosures
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Golden Triangle Living Centers Agreed to Pay $163,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
April 28, 2015- Fraud Self-Disclosures
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Envoy of Westover Hills Agreed to Pay $11,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
April 7, 2015- Fraud Self-Disclosures
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Advance Home Health Care Services Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
March 16, 2015- Fraud Self-Disclosures
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Grafton School Agreed to Pay $324,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
February 25, 2015- Fraud Self-Disclosures
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Valley Presbyterian Hospital Agreed to Pay $121,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
February 4, 2015- Fraud Self-Disclosures
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Physicians Immunodiagnostic Laboratory Agreed to Pay $1.3 Million for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 22, 2014- Fraud Self-Disclosures