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 21–40 of 1,559 actions
Sorted by date
-
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
-
Dr. Lloyd Costello Agreed to Be Excluded for 7 Years for Allegedly Prescribing Medically Unnecessary Drugs
January 19, 2024- CMP and Affirmative Exclusions
-
TriStar Greenview Regional Hospital Agreed to Pay $90,000 for Allegedly Violating Patient Dumping Statute by Failing to Treat a Patient with an Emergency Medical Condition
January 18, 2024- CMP and Affirmative Exclusions
-
Advocare Agreed to Pay $2.2 Million for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration in the Form of Bonus Payments
January 18, 2024- Fraud Self-Disclosures
-
Carla Jackson Agreed to Be Excluded for7 Years for Allegedly Receiving Improper Remuneration
January 12, 2024- CMP and Affirmative Exclusions
-
Dr. Evan Kardon Agreed to Pay $210,000 and Be Excluded for 10 Years for Allegedly Receiving Remuneration in Exchange for Ordering Durable Medical Equipment and Genetic Tests
January 12, 2024- CMP and Affirmative Exclusions
-
Jackson Health System Agreed to Pay $233,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide Appropriate Medical Screening Examinations and Stabilizing Treatment
January 12, 2024- CMP and Affirmative Exclusions
-
Patricia Perez Agreed to Be Excluded for 7 Years for Allegedly Paying Improper Remuneration
January 4, 2024- CMP and Affirmative Exclusions
-
Recover-Care Plaza West Care Center Agreed to Pay $211,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
January 4, 2024- Fraud Self-Disclosures
-
Texas Wellness Clinic Agreed to Be Excluded for Five Years for Allegedly Submitting False Claims for Neuro-Stimulators
December 21, 2023- CMP and Affirmative Exclusions
-
Lois Obert Agreed to Be Excluded for Five Years for Allegedly Receiving Remuneration in Exchange for Ordering Genetic Tests and Durable Medical Equipment
December 20, 2023- CMP and Affirmative Exclusions
- ‹ Previous
- 1
- 2
- 3
- …
- 78