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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

Archives

Actions before 2013

Showing 1–20 of 42 actions

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OIG Excluded Shreveport Prosthetics for Material Breach of their Integrity Agreement
September 1, 2021
- Stipulated Penalties and Material Breaches
Grace and Theophilus Egbujor Excluded for Material Breach of their Corporate Integrity Agreement
January 20, 2021
- Stipulated Penalties and Material Breaches
OIG Excluded Charter Home Health, Jo Allyson Williams, and Wandell Ray Roger for Material Breach of their Integrity Agreement
August 12, 2020
- Stipulated Penalties and Material Breaches
DAB Upholds OIG Demand for Stipulated Penalties
June 1, 2020
- Stipulated Penalties and Material Breaches
California Skilled Nursing Facility Pays CIA Stipulated Penalty
November 15, 2019
- Stipulated Penalties and Material Breaches
California Skilled Nursing Facility Pays CIA Stipulated Penalty
November 15, 2019
- Stipulated Penalties and Material Breaches
California Skilled Nursing Facility Pays CIA Stipulated Penalty
November 15, 2019
- Stipulated Penalties and Material Breaches
California Skilled Nursing Facility Pays CIA Stipulated Penalty
November 14, 2019
- Stipulated Penalties and Material Breaches
California Home and Community-Based Services Provider Pays CIA Stipulated Penalty
September 18, 2019
- Stipulated Penalties and Material Breaches
Montana Health System Pays IA Stipulated Penalty
September 10, 2019
- Stipulated Penalties and Material Breaches
Hawaii Hospice Pays IA Stipulated Penalty
July 23, 2019
- Stipulated Penalties and Material Breaches
Florida Hospital District Pays CIA Stipulated Penalty
June 28, 2019
- Stipulated Penalties and Material Breaches
Georgia Podiatrist and Practice Pay IA Stipulated Penalty
April 23, 2019
- Stipulated Penalties and Material Breaches
OIG Excludes Indiana Ambulance Provider for Material Breach
April 3, 2019
- Stipulated Penalties and Material Breaches
New York Specialty Pharmacy Pays CIA Stipulated Penalty
March 12, 2019
- Stipulated Penalties and Material Breaches
Nursing Home Facility Operator Pays CIA Stipulated Penalty
February 4, 2019
- Stipulated Penalties and Material Breaches
Nursing Home Facility Operator Pays CIA Stipulated Penalty
November 29, 2018
- Stipulated Penalties and Material Breaches
Independent Diagnostic Testing Facility Company and Owner Pay CIA Stipulated Penalty
November 19, 2018
- Stipulated Penalties and Material Breaches
Pediatric Home Health Company Pays CIA Stipulated Penalty
October 26, 2018
- Stipulated Penalties and Material Breaches
OIG Excludes Oklahoma Prosthetics Supplier for Material Breach
September 14, 2018
- Stipulated Penalties and Material Breaches