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 681–700 of 796 actions
Sorted by date
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Presbyterian Healthcare Services Agreed to Pay $31,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 17, 2014- Fraud Self-Disclosures
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Cary HealthCare Agreed to Pay $62,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 12, 2014- Fraud Self-Disclosures
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West Shore Health Center Agreed to Pay $18,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 1, 2014- Fraud Self-Disclosures
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Douglas Charles Albers and MedTrak Services Agreed to Pay $40,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
November 18, 2014- Fraud Self-Disclosures
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Mountain Land Rehabilitation Agreed to Pay $37,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
November 18, 2014- Fraud Self-Disclosures
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Berkshire Medical Center Agreed to Pay $14,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
November 17, 2014- Fraud Self-Disclosures
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Mid-Atlantic of Delmar Agreed to Pay $92,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 31, 2014- Fraud Self-Disclosures
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McKay-Dee Hospital Center Agreed to Pay $13,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 16, 2014- Fraud Self-Disclosures
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Reliable Respiratory Agreed to Pay $23,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 1, 2014- Fraud Self-Disclosures
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University of California, Los Angeles Agreed to Pay $470,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 19, 2014- Fraud Self-Disclosures
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Amedisys Agreed to Pay $2 Million for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services with Falsified Documentation
September 9, 2014- Fraud Self-Disclosures
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Rescue Agreed to Pay $152,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 9, 2014- Fraud Self-Disclosures
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Norwalk Hospital Association Agreed to Pay $330,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 2, 2014- Fraud Self-Disclosures