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 61–80 of 804 actions
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Alton Memorial Hospital Agreed to Pay $147,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
July 14, 2023- Fraud Self-Disclosures
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Lakeview Healthcare System Agreed to Pay $117,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
July 10, 2023- Fraud Self-Disclosures