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 721–740 of 796 actions
Sorted by date
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Brighton Operations Agreed to Pay $49,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
May 14, 2014- Fraud Self-Disclosures
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Immediate Homecare and Hospice Agreed to Pay $78,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
April 24, 2014- Fraud Self-Disclosures
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Kmart Corporation Agreed to Pay $497,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
April 24, 2014- Fraud Self-Disclosures
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Mission Medical Associates Agreed to Pay $141,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
March 20, 2014- Fraud Self-Disclosures
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Community Memorial Healthcenter Agreed to Pay $52,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
March 11, 2014- Fraud Self-Disclosures
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Little Flower Haven Agreed to Pay $61,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
March 11, 2014- Fraud Self-Disclosures
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Brentwood Healthcare Agreed to Pay $243,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
March 7, 2014- Fraud Self-Disclosures
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Alamitos West Healthcare Center Agreed to Pay $27,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
February 18, 2014- Fraud Self-Disclosures
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Heritage Healthcare of Macon Agreed to Pay $88,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
February 18, 2014- Fraud Self-Disclosures
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Interim HealthCare of the Eastern Carolinas Agreed to Pay $79,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
February 14, 2014- Fraud Self-Disclosures
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Home Care United Agreed to Pay $22,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims with Falsified Documentation
January 27, 2014- Fraud Self-Disclosures
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Elim Care Agreed to Pay $11,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
January 13, 2014- Fraud Self-Disclosures