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 1–20 of 888 actions
Sorted by date
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Benedictine Living Community Crookston Agreed to Pay $247,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
February 24, 2025- Fraud Self-Disclosures
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South Pacific Rehabilitation Services Agreed to Pay $201,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
February 20, 2025- Fraud Self-Disclosures
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Clinical Pathology Laboratories Agreed to Pay $352,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
February 4, 2025- Fraud Self-Disclosures
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Brookside Medical Home Visits Agreed to Pay $167,000 for Allegedly Violating the Civil Monetary Penalties Law by Receiving Remuneration in the Form of Rebates
December 18, 2024- Fraud Self-Disclosures
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Sagis Agreed to Pay $1.1 Million for Allegedly Violating the Civil Monetary Penalties Law by Receiving Remuneration in Exchange for Using a Reference Laboratory
December 13, 2024- Fraud Self-Disclosures
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Mary Hitchcock Memorial Hospital Agreed to Pay $20,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 2, 2024- Fraud Self-Disclosures
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