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 821–840 of 881 actions
Sorted by date
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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
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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
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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
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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
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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
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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
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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
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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
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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