Archives
Actions before 2013
Showing 1–20 of 101 actions
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Adventist Health Sierra Vista Agreed to Pay $67,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Sept. 15, 2026- CIA Reportable Events
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Walgreen Co Agreed to Pay $37,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
July 9, 2026- CIA Reportable Events
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Oglethorpe, John Picciano, James O’Shea, and Robert Cohen Agreed to Be Excluded for a Period of 10 Years Based on Oglethorpe’s Material Breach of its Corporate Integrity Agreement
June 30, 2026- CMP and Affirmative Exclusions
- Stipulated Penalties and Material Breaches
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Tri-Med Family Care Pays $7,500 Stipulated Penalty for Breaching Recipient Compliance Agreement
Aug. 14, 2025- Stipulated Penalties and Material Breaches
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Connex Family Services Pays $1,600 Stipulated Penalty for Breaching Integrity Agreement
April 18, 2025- Stipulated Penalties and Material Breaches
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Charles Nevels, MD Pays $74,000 Stipulated Penalty for Breaching Integrity Agreement
April 17, 2025- Stipulated Penalties and Material Breaches
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ALJ Upholds OIG's Demand for Stipulated Penalties from Dr. Azizulah Kamali for Breaching Integrity Agreement
April 3, 2025- Stipulated Penalties and Material Breaches
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Apria Agreed to pay $75,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
March 11, 2025- CIA Reportable Events
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Walgreen Co Agreed to Pay $37,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Dec. 22, 2023- CIA Reportable Events