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 1–12 of 12 actions
Sorted by date
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Altarum Institute Agreed to Pay $262,000 for Allegedly Violating the Civil Monetary Penalties Law by Reporting Inaccurate Time and Effort Spent and Falsifying Data
June 20, 2024- Grant and Contractor Fraud Self-Disclosures
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FHI 360 Agreed to Pay $82,000 for Allegedly Violating the Civil Monetary Penalties Law by Misappropriating Grant Funds
March 8, 2024- Grant and Contractor Fraud Self-Disclosures
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BakerRipley Agreed to Pay $1.3 Million for Allegedly Violating the Civil Monetary Penalties Law by Misspending Grant Funds on Sham Products and Services
December 20, 2023- Grant and Contractor Fraud Self-Disclosures
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Pavion Company to Pay $1.75 Million to Resolve False Claims Act Allegations of Small Business Contracting Fraud
December 7, 2023- Criminal and Civil Actions
- Grant and Contractor Fraud Self-Disclosures
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Robison Medical Resource Group and Gifted Nurses Agreed to Pay $934,000 to Resolve Self-Reported False Claims Liability in Connection with Small Business Contracts
September 27, 2023- Criminal and Civil Actions
- Grant and Contractor Fraud Self-Disclosures
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Aurum Institute Agreed to Pay $28,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Unallowable Salary Costs to a PEPFAR Award
June 30, 2023- Grant and Contractor Fraud Self-Disclosures
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Illinois Institute of Technology Agreed to Pay $51,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting False Claims to NIH and ACL Grants
February 28, 2023- Grant and Contractor Fraud Self-Disclosures
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University of Nevada, Las Vegas Agreed to Pay $1.4 Million for Allegedly Violating the Civil Monetary Penalties Law by Submitting Improper Claims to NIH and HRSA Grants
February 3, 2021- Grant and Contractor Fraud Self-Disclosures
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Duckwater Shoshone Tribe Agreed to Pay $24,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Unallowable Expenditures to IHS Grants
August 1, 2019- Grant and Contractor Fraud Self-Disclosures
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Total Health Care Agreed to Pay $151,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
June 24, 2019- Grant and Contractor Fraud Self-Disclosures
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Michigan State University Agreed to Pay $47,000 for Allegedly Violating the Civil Monetary Penalties Law by Using NIH Grant Funds for Unallowable Expenses
March 1, 2019- Grant and Contractor Fraud Self-Disclosures
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Save the Children Federation Agreed to Pay $4,000 for Allegedly Violating the Civil Monetary Penalties Law for Submitting Unsupported Claims to an ACF Grant
December 18, 2018- Grant and Contractor Fraud Self-Disclosures