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 781–796 of 796 actions
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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
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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
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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
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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
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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
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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
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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
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