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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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Stipulated Penalties and Material Breaches

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Actions before 2013

Showing 701–720 of 721 actions

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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
Dorminy Medical Center Agreed to Pay $50,000 for Allegedly Violating the Civil Monetary Penalties Law by Providing Remuneration in the Form of Free Office Space
March 15, 2013
- Fraud Self-Disclosures
Radiology Associates and Oregon Imaging Centers Agreed to Pay $189,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that Lacked Proper Supervision
March 4, 2013
- Fraud Self-Disclosures
Glen Haven Home Agreed to Pay $34,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
February 27, 2013
- Fraud Self-Disclosures
Ability and Performance Home Care Agreed to Pay $92,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims with Falsified Documentation
February 8, 2013
- Fraud Self-Disclosures
Steward Good Samaritan Medical Center Agreed to Pay $15,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
February 8, 2013
- Fraud Self-Disclosures
Swan Pointe Care Center Agreed to Pay $213,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
February 5, 2013
- Fraud Self-Disclosures
Paterson Community Health Center Agreed to Pay $100,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Provided by Unlicensed Individuals
January 17, 2013
- Fraud Self-Disclosures
Shoals Hospital Agreed to Pay $45,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
January 17, 2013
- Fraud Self-Disclosures