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 721–740 of 825 actions
Sorted by date
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Reliable Respiratory Agreed to Pay $23,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 1, 2014- Fraud Self-Disclosures
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University of California, Los Angeles Agreed to Pay $470,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 19, 2014- Fraud Self-Disclosures
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Amedisys Agreed to Pay $2 Million for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services with Falsified Documentation
September 9, 2014- Fraud Self-Disclosures
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Rescue Agreed to Pay $152,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 9, 2014- Fraud Self-Disclosures
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Norwalk Hospital Association Agreed to Pay $330,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 2, 2014- Fraud Self-Disclosures
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City of Baytown Agreed to Pay $29,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 24, 2014- Fraud Self-Disclosures
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Deerfield Valley Rescue Agreed to Pay $71,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 12, 2014- Fraud Self-Disclosures
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Park West Surgical Center Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
July 28, 2014- Fraud Self-Disclosures
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Willow Springs Agreed to Pay $475,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
July 15, 2014- Fraud Self-Disclosures