Skip Navigation Change Font Size

Civil Monetary Penalties and Affirmative Exclusions

The Office of Inspector General (OIG) has the authority to seek civil monetary penalties (CMPs), assessments, and exclusion against an individual or entity based on a wide variety of prohibited conduct. In each CMP case resolved through a settlement agreement, the settling party has contested the OIG's allegations and denied any liability. No CMP judgment or finding of liability has been made against the settling party.

The cases listed below represent recently-closed cases initiated by the OIG's Office of Counsel to the Inspector General. To view additional cases, including those resolved through the provider self-disclosure protocol, click on the specific categories to the right.

October 30, 2014; Office of Inspector General; U.S. Department of Health and Human Services
DCH Regional Medical Center Settles EMTALA Case
October 24, 2014; Office of Inspector General; U.S. Department of Health and Human Services
Texas Company Settles Case Involving Excluded Individuals
October 24, 2014; Office of Inspector General; U.S. Department of Health and Human Services
New Jersey Doctor Enters Settlement Agreement with OIG on Kickback Allegations
October 16, 2014; Office of Inspector General; U.S. Department of Health and Human Services
Utah Skilled Nursing Facility Settles Case Involving Excluded Nursing Assistant
September 29, 2014; Office of Inspector General; U.S. Department of Health and Human Services
Connecticut Laboratory Settles False and Fraudulent Medicare Claims Case
September 10, 2014; Office of Inspector General; U.S. Department of Health and Human Services
Ohio Retirement Community Settles Case Involving an Excluded Nurse
September 10, 2014; Office of Inspector General; U.S. Department of Health and Human Services
Illinois Physician Practice Resolves Allegations of False and Fraudulent Medicare Claims
August 21, 2014; Office of Inspector General, U.S. Department of Health and Human Services
Florida-based Distributor Enters Settlement Agreement with OIG on Kickback Allegations
August 24, 2014; Office of Inspector General; U.S. Department of Health and Human Services
Iowa Skilled Nursing Facility Settles Case Involving Allegations of Employing an Excluded Individual
August 5, 2014; Office of Inspector General; U.S. Department of Health and Human Services
Saint Joseph's Medical Center in New York Settles Case Involving a Patient Dumping Allegation
August 5, 2014; Office of Inspector General; U.S. Department of Health and Human Services
Florida Laboratory Settles Case Involving Allegations of False or Fraudulent Medicare Claims
July 31, 2014; Office of Inspector General; U.S. Department of health and Human Services
Missouri Health Care IT and Pharmacy Benefits Manager Settles Case Involving Allegations of Fraudulent Medicare Part D Claims
July 25, 2014; Office of Inspector General; U.S. Department of Health and Human Services
Florida Doctor Settles Case Involving False Claims Allegations
July 24, 2014; Office of Inspector General; U.S. Department of Health and Human Services
Tennessee Senior Living Community Chain Settles Case Involving Allegations of Employing Excluded Individuals
July 11, 2014; Office of Inspector General; U.S. Department of Health and Human Services
Utah Health Care System Settles Case Involving Allegations of Employing Excluded Individuals
July 11, 2014; Office of Inspector General; U.S. Department of Health and Human Services
Kentucky Long Term Care Organization Settles Case Involving Allegations of Employing An Excluded Individual

Top

Return to Enforcement Actions

Office of Inspector General, U.S. Department of Health and Human Services | 330 Independence Avenue, SW, Washington, DC 20201