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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.

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
June 20, 2014; Office of Inspector General; U.S. Department of Health and Human Services
Pennsylvania Health Care Staffing Agency Settles Case Involving Allegations of Employing An Excluded Individual
June 5, 2014; Office of Inspector General; U.S. Department of Health and Human Services
Indiana Hospital Settles EMTALA Case Involving Allegations of Patient Dumping
June 4, 2014; Office of Inspector General; U.S. Department of Health and Human Services
CVS Pharmacy Enters into $1.2M Settlement with OIG on Double-Billing Claims
July 1, 2014; Office of Inspector General; U.S. Department of Health and Human Services
Kentucky Health & Rehab Center Settles Case with OIG Involving Allegation of Employing Excluded Individual
May 29, 2014; Office of Inspector General; U.S. Department of Health and Human Services
Texas Health Care Center Settles with OIG on Charges of Employing an Excluded Individual
May 21, 2014; Office of Inspector General; U.S. Department of Health and Human Services
New Jersey Doctor Enters Settlement Agreement with OIG on Kickback Allegations
June 5, 2014; Office of Inspector General; U.S. Department of Health and Human Services
California Hospital Settles EMTALA Case Involving Patient Dumping Allegations
May 15, 2014; Office of Inspector General; U.S. Department of Health and Human Services
Mercy Hospital in Miami, FL Settles EMTALA Case

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