What's New

June 25, 2024

North Carolina Did Not Report and Return All Medicaid Overpayments for the State’s Medicaid Fraud Control Unit Cases A-06-23-04004

June 20, 2024

NIH Did Not Close Contracts in Accordance With Federal Requirements, Resulting in the Increased Risk of Fraud, Waste, and Abuse A-04-23-03585

Advisory Opinion 24-04

June 18, 2024

Updated: Corporate Integrity Agreements

Enforcement Actions

June 24, 2024; U.S. Department of Justice

Pharmacy Owners Sentenced for $18M COVID-19 Health Care Fraud and Money Laundering Scheme

June 24, 2024; U.S. Attorney's Office, Southern District of Texas

Texas medical center institutions agree to pay $15M record settlement involving concurrent billing claims for critical surgeries

June 21, 2024; U.S. Department of Justice

Doctor Convicted of Unlawful Distribution of Controlled Substances

What's Trending

1. Work Plan Updates
2. Fraud Alert: Scammers Steal Money From the Public Through Fake HHS Websites and Social Media Schemes
3. NIH Did Not Close Contracts in Accordance With Federal Requirements, Resulting in the Increased Risk of Fraud, Waste, and Abuse
4. Durable Medical Equipment Fraud and Safeguards in Medicare
5. Medicare Payments for Lower Extremity Peripheral Vascular Procedures