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 21–40 of 42 actions
Sorted by date
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Electronic Health Records Software Company Pays CIA Stipulated Penalty
July 18, 2018- Stipulated Penalties and Material Breaches
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Connecticut Dentist and Practice Pay IA Stipulated Penalty
December 21, 2017- Stipulated Penalties and Material Breaches
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New York Physician and Practice Pay IA Stipulated Penalty
October 31, 2017- Stipulated Penalties and Material Breaches
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California Skilled Nursing Facilities Pay CIA Stipulated Penalty
December 29, 2016- Stipulated Penalties and Material Breaches
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Missouri Hospital Management Company and Owner Pay CIA Stipulated Penalty
November 4, 2016- Stipulated Penalties and Material Breaches
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Kindred Healthcare Pays CIA Stipulated Penalty
September 13, 2016- Stipulated Penalties and Material Breaches
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Maryland Cardiology Practice and Physicians Pay IA Stipulated Penalty
February 23, 2016- Stipulated Penalties and Material Breaches
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North Carolina Physician Pays IA Stipulated Penalty
February 10, 2016- Stipulated Penalties and Material Breaches
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OIG Excludes Todd Roberts and his Practice for Material Breach
November 15, 2015- Stipulated Penalties and Material Breaches
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OIG Excludes Georgia Pain Management Clinic for Material Breach
November 5, 2015- Stipulated Penalties and Material Breaches
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Florida Physician Pays IA Stipulated Penalty
August 7, 2015- Stipulated Penalties and Material Breaches
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Renal Dialysis Company Pays CIA Stipulated Penalty
May 15, 2015- Stipulated Penalties and Material Breaches
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Florida Physician Pays IA Stipulated Penalty
April 15, 2015- Stipulated Penalties and Material Breaches
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Florida Physician Pays IA Stipulated Penalty
October 3, 2014- Stipulated Penalties and Material Breaches
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OIG Issues Demand for Stipulated Penalty to Louisiana Nursing Home Chain
September 18, 2014- Stipulated Penalties and Material Breaches
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Florida Sleep Lab Pays CIA Stipulated Penalty
June 17, 2014- Stipulated Penalties and Material Breaches
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Florida Medical Device Company Pays CIA Stipulated Penalty
June 9, 2014- Stipulated Penalties and Material Breaches
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Puerto Rico Physician Pays IA Stipulated Penalty
June 4, 2014- Stipulated Penalties and Material Breaches
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Maryland Practice Management Company Issued CIA Stipulated Penalty Demand
March 13, 2014- Stipulated Penalties and Material Breaches
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Notice of Exclusion Issued to Tennessee Dental Practice Management Company
March 7, 2014- Stipulated Penalties and Material Breaches