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 41–60 of 1,567 actions
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Patricia Perez Agreed to Be Excluded for 7 Years for Allegedly Paying Improper Remuneration
January 4, 2024- CMP and Affirmative Exclusions
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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
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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
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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
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MedLab, Qutub Farooqui, and Arshadullah Syed Agreed to Pay $3.7 Million for Allegedly Violating the Civil Monetary Penalties Law by Failing to Prorate Travel Mileage
December 20, 2023- CMP and Affirmative Exclusions
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United Memorial Medical Center Agreed to Be Excluded for 10 Years for Allegedly Submitting False Claims for Inpatient Cost Outlier Payments and Duplicate Claims for COVID-19 Tests
December 14, 2023- CMP and Affirmative Exclusions
- COVID-19
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Mountain Orthopaedics Agreed to Pay $448,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration to Physicians to Induce Referrals
December 14, 2023- Fraud Self-Disclosures
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Advent Home Health Agreed to Pay $263,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
November 16, 2023- Fraud Self-Disclosures
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Providence Santa Rosa Memorial Hospital Agreed to Pay $20,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
November 16, 2023- Fraud Self-Disclosures