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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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Stipulated Penalties and Material Breaches

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Actions before 2013

Showing 1–7 of 7 actions

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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 Fraud Self-Disclosures
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 Fraud Self-Disclosures
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 Fraud Self-Disclosures
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 Fraud Self-Disclosures
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 Fraud Self-Disclosures
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 Fraud Self-Disclosures
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 Fraud Self-Disclosures