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 741–760 of 796 actions
Sorted by date
-
Voices for Independence Agreed to Pay $59,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
January 9, 2014- Fraud Self-Disclosures
-
Northland Retirement Community Agreed to Pay $12,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
January 2, 2014- Fraud Self-Disclosures
-
Wyoming County Community Health System Agreed to Pay $15,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 16, 2013- Fraud Self-Disclosures
-
Laboratory Corporation of America Agreed to Pay $21,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 13, 2013- Fraud Self-Disclosures
-
Pioneer Health Service of Newton Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 13, 2013- Fraud Self-Disclosures
-
East River Medical Imaging Agreed to Pay $227,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 11, 2013- Fraud Self-Disclosures
-
Fairview Health Services Agreed to Pay $37,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 5, 2013- Fraud Self-Disclosures
-
BFCL Holdings Agreed to Pay $115,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
November 14, 2013- Fraud Self-Disclosures
-
American Esoteric Laboratories Agreed to Pay $6,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 18, 2013- Fraud Self-Disclosures
-
Conroe Healthcare Agreed to Pay $145,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 8, 2013- Fraud Self-Disclosures
-
Valley View Regional Hospital Agreed to Pay $44,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 2, 2013- Fraud Self-Disclosures