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 701–720 of 796 actions
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City of Baytown Agreed to Pay $29,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 24, 2014- Fraud Self-Disclosures
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Deerfield Valley Rescue Agreed to Pay $71,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 12, 2014- Fraud Self-Disclosures
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Park West Surgical Center Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
July 28, 2014- Fraud Self-Disclosures
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Willow Springs Agreed to Pay $475,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
July 15, 2014- Fraud Self-Disclosures
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Bennington Rescue Squad Agreed to Pay $94,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
June 20, 2014- Fraud Self-Disclosures
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Hospice by the Sea Agreed to Pay $428,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
June 20, 2014- Fraud Self-Disclosures
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Redlands Community Hospital Agreed to Pay $155,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
June 13, 2014- Fraud Self-Disclosures