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 867 actions
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Classic Lifeguard Agreed to Pay $370,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration in the Form of Purported Compensation
November 26, 2024- Fraud Self-Disclosures
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SummitStone Health Partners Agreed to Pay $181,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
November 22, 2024- Fraud Self-Disclosures
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Mercy Health Youngstown Agreed to Pay $69,000 for Allegedly Violating the Civil Monetary Penalties Law by Contracting with an Excluded Individual
October 30, 2024- Fraud Self-Disclosures
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Pine Belt Mental Healthcare Resources Agreed to Pay $43,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
October 24, 2024- Fraud Self-Disclosures
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Southeastern Renal Dialysis Agreed to Pay $238,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 22, 2024- Fraud Self-Disclosures
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Southern Immediate Care Agreed to Pay $68,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 17, 2024- Fraud Self-Disclosures
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Pain Specialists of Southern Oregon Agreed to Pay $25,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 15, 2024- Fraud Self-Disclosures