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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 21-40 of 563 actions Sorted by date

St. Vincent Hospital and MetroWest Medical Center Agreed to Pay $41,000 for Allegedly Violating the Civil Monetary Penalties Law by Contracting with an Excluded Individual
August 19, 2020
- Provider Self-Disclosures
Providence Health Assurance and Providence Health Plan Agreed to Pay $201,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 11, 2020
- Provider Self-Disclosures
Providence Medical Group Agreed to Pay $108,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 11, 2020
- Provider Self-Disclosures
Providence Portland Medical Center and Providence Office Park Agreed to Pay $217,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 11, 2020
- Provider Self-Disclosures
St. Luke’s Baptist Hospital Agreed to Pay $232,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration to Physicians in the Form of Disproportionate Compensated Service
August 11, 2020
- Provider Self-Disclosures
Roundup Memorial Healthcare Agreed to Pay $62,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Individual Excluded from Montana Medicaid and Revoked from Medicare
August 4, 2020
- Provider Self-Disclosures
American Medical Center, LLC Agreed to Pay $21,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims that Misidentified Rendering Providers
August 3, 2020
- Provider Self-Disclosures
Marana Health Center Agreed to Pay $47,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
July 23, 2020
- Provider Self-Disclosures
GW Medical Faculty Associates Agreed to Pay $14,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
July 17, 2020
- Provider Self-Disclosures
NSpire Healthcare Plantation Agreed to Pay $51,000 for Allegedly Violating the Civil Monetary Penalties Law for Submitting Claims for Services Provided by an Unlicensed Dietician
July 7, 2020
- Provider Self-Disclosures
St. Mary’s General Hospital Agreed to Pay $32,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
June 29, 2020
- Provider Self-Disclosures
Green County Human Services Agreed to Pay $128,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
June 22, 2020
- Provider Self-Disclosures
St. Vincent’s Medical Center Agreed to Pay $63,000 for Allegedly Violating the Civil Monetary Penalties Law by Providing Remuneration to Other Health Care Providers in the Form of Free and Below Fair Market Value Services
June 12, 2020
- Provider Self-Disclosures
Beartooth Billings Clinic Agreed to Pay $13,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that Lacked Proper Supervision
June 9, 2020
- Provider Self-Disclosures
Nurse Next Door Agreed to Pay $32,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
June 9, 2020
- Provider Self-Disclosures
Providence Health System-Southern California Agreed to Pay $362,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
June 9, 2020
- Provider Self-Disclosures
Providence Little Company of Mary Agreed to Pay $141,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
June 9, 2020
- Provider Self-Disclosures
Beaver Dam Fire Department Agreed to Pay $29,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Provided by an Unlicensed Paramedic
May 27, 2020
- Provider Self-Disclosures
University Medical Center Agreed to Pay $437,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration to a Physician in the Form of Excess Compensation for Services
May 21, 2020
- Provider Self-Disclosures
Bluestone Physician Services Florida Agreed to Pay $31,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Nursing Services Not Provided as Claimed
May 19, 2020
- Provider Self-Disclosures