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 761–780 of 804 actions
Sorted by date
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BFCL Holdings Agreed to Pay $115,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
November 14, 2013- Fraud Self-Disclosures
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American Esoteric Laboratories Agreed to Pay $6,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 18, 2013- Fraud Self-Disclosures
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Conroe Healthcare Agreed to Pay $145,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 8, 2013- Fraud Self-Disclosures
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Valley View Regional Hospital Agreed to Pay $44,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 2, 2013- Fraud Self-Disclosures
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Atmore Community Hospital Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 30, 2013- Fraud Self-Disclosures
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Ocala Specialty Surgery Center Agreed to Pay $21,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 27, 2013- Fraud Self-Disclosures
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Vital Signs Staffing Agreed to Pay $50,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 26, 2013- Fraud Self-Disclosures
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Osler HMA Medical Group Agreed to Pay $13,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 20, 2013- Fraud Self-Disclosures
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Miami Behavioral Health Center Agreed to Pay $150,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 9, 2013- Fraud Self-Disclosures
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Hampton Behavioral Health Center Agreed to Pay $30,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 6, 2013- Fraud Self-Disclosures
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Cystic Fibrosis Services Agreed to Pay $307,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 30, 2013- Fraud Self-Disclosures