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 815 actions
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Penfield Place Agreed to Pay $53,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
May 14, 2024- Fraud Self-Disclosures
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Rushford Center Agreed to Pay $27,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
May 9, 2024- Fraud Self-Disclosures
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PRC-Saltillo Agreed to Pay $222,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
April 22, 2024- Fraud Self-Disclosures
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Platte Valley Medical Center Agreed to Pay $20,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
April 1, 2024- Fraud Self-Disclosures
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Otto Kaiser Memorial Hospital Agreed to Pay $318,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
March 15, 2024- Fraud Self-Disclosures