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 1,554 actions
Sorted by date
-
New York-Presbyterian/Brooklyn Methodist Hospital Settles Health Care Fraud Claims for $17.3 Million
March 12, 2024- Criminal and Civil Actions
- Fraud Self-Disclosures
-
UNC Health Chatham Hospital Agreed to Pay $49,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide Appropriate Medical Screening Examination
March 1, 2024- CMP and Affirmative Exclusions
-
Baptist Health System Agreed to Pay $184,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
February 26, 2024- CMP and Affirmative Exclusions
-
Tuscany Village Nursing Center Agreed to Pay $130,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
February 26, 2024- Fraud Self-Disclosures
-
Starr Regional Medical Center Agreed to Pay $100,000 f or Allegedly Violating Patient Dumping Statute by Failing to Perform an Adequate Medical Screening Examination and Stabilizing Treatment
February 12, 2024- CMP and Affirmative Exclusions
-
LabTox Agreed to Be Excluded for 20 Years for Allegedly Submitting False Claims for Drug Testing
February 2, 2024- CMP and Affirmative Exclusions
-
Advocates Agreed to Pay $22,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
January 31, 2024- Fraud Self-Disclosures