Skip to main content

Official websites use .gov
A .gov website belongs to an official government organization in the United States.

Secure .gov websites use HTTPS
A lock ( ) or https:// means you’ve safely connected to the .gov website. Share sensitive information only on official, secure websites.

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.

Show filter

Archives

Actions before 2013

Showing 801–820 of 837 actions

Sorted by date

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
Atmore Community Hospital Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 30, 2013
- Fraud Self-Disclosures
Mercy Medical Center Agreed to Pay $50,000 for Allegedly Violating the Civil Monetary Penalties Law by Providing Remuneration in the Form of Uncollected Profit from a Real Estate Venture
September 27, 2013
- Fraud Self-Disclosures
Ocala Specialty Surgery Center Agreed to Pay $21,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 27, 2013
- Fraud Self-Disclosures
The City of El Paso Agreed to Pay $1.1 Million for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Improperly Billed Ambulance Transportation Services
September 27, 2013
- Fraud Self-Disclosures
St. Vincent’s East Agreed to Pay $50,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration in the Form of Durable Medical Equipment Purchased Above Fair-Market Value
September 26, 2013
- Fraud Self-Disclosures
Vital Signs Staffing Agreed to Pay $50,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 26, 2013
- Fraud Self-Disclosures
Osler HMA Medical Group Agreed to Pay $13,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 20, 2013
- Fraud Self-Disclosures
Center for Human Genetics and Dr. Jeffery Milunsky Agreed to Pay $798,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services with Improperly Billed Time Spans and Services that Lacked Proper Supervision
September 17, 2013
- Fraud Self-Disclosures
Molina Healthcare of Florida Agreed to Pay $257,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration in the Form of Above Fair Market Value Capitation Rates
September 13, 2013
- Fraud Self-Disclosures
Miami Behavioral Health Center Agreed to Pay $150,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 9, 2013
- Fraud Self-Disclosures
Hampton Behavioral Health Center Agreed to Pay $30,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 6, 2013
- Fraud Self-Disclosures
Cystic Fibrosis Services Agreed to Pay $307,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 30, 2013
- Fraud Self-Disclosures
Saint Francis Hospital and Medical Center Agreed to Pay $78,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 12, 2013
- Fraud Self-Disclosures
Dr. Cayetano Coll & Toste Regional Hospital Agreed to Pay $381,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 7, 2013
- Fraud Self-Disclosures
Hospital Dr. Susoni Agreed to Pay $78,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 7, 2013
- Fraud Self-Disclosures
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