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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 681–700 of 709 actions

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Center for Human Genetics and Dr. Jeffery Milunsky Agreed to Pay $798,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services with Improperly Billed Time Spans and Services that Lacked Proper Supervision
September 17, 2013
- Fraud Self-Disclosures
Molina Healthcare of Florida Agreed to Pay $257,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration in the Form of Above Fair Market Value Capitation Rates
September 13, 2013
- Fraud Self-Disclosures
Miami Behavioral Health Center Agreed to Pay $150,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 9, 2013
- Fraud Self-Disclosures
Hampton Behavioral Health Center Agreed to Pay $30,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 6, 2013
- Fraud Self-Disclosures
Cystic Fibrosis Services Agreed to Pay $307,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 30, 2013
- Fraud Self-Disclosures
Saint Francis Hospital and Medical Center Agreed to Pay $78,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 12, 2013
- Fraud Self-Disclosures
Dr. Cayetano Coll & Toste Regional Hospital Agreed to Pay $381,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 7, 2013
- Fraud Self-Disclosures
Hospital Dr. Susoni Agreed to Pay $78,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 7, 2013
- Fraud Self-Disclosures
North Arkansas Agreed to Pay $395,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Incident-to Services that Were Covered by Bundled Payments
July 17, 2013
- Fraud Self-Disclosures
Saint Luke’s Health System Agreed to Pay $142,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Interventional Radiology Services that Were Covered by Bundled Payments
July 12, 2013
- Fraud Self-Disclosures
Sonora Regional Medical Center Agreed to Pay $597,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Upcoded Services
July 8, 2013
- Fraud Self-Disclosures
Rutherford Hospital Agreed to Pay $706,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that Misidentified the Rendering Physician
June 19, 2013
- Fraud Self-Disclosures
Mercy Clinic Oklahoma Communities Agreed to Pay $51,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
June 10, 2013
- Fraud Self-Disclosures
Expeditive Agreed to Pay $2,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
May 24, 2013
- Fraud Self-Disclosures
SpecialtyCare Surgical Assist Agreed to Pay $247,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Provided by Unqualified Individuals
May 24, 2013
- Fraud Self-Disclosures
Mansoor Pediatrics Agreed to Pay $51,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
May 21, 2013
- Fraud Self-Disclosures
St. Peter’s Hospital of the City of Albany Agreed to Pay $16,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
May 21, 2013
- Fraud Self-Disclosures
Sutter Health Sacramento Sierra Region Agreed to Pay $130,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
May 10, 2013
- Fraud Self-Disclosures
Jackson Pediatric Associates Agreed to Pay $89,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
May 3, 2013
- Fraud Self-Disclosures
RenalSouth Garden District Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
April 3, 2013
- Fraud Self-Disclosures