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Actions before 2013
Showing 1–20 of 1,044 actions
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Friendship Community Care Agreed to Pay $21,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Aug. 25, 2026- Fraud Self-Disclosures
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Dialysis Care Center Agreed to Pay $254,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Aug. 24, 2026- Fraud Self-Disclosures
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Suburban Hospital Agreed to Pay $28,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
Aug. 5, 2026- Fraud Self-Disclosures
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Luxottica of America Agreed to Pay $20,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
June 5, 2026- Fraud Self-Disclosures