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Heightened Scrutiny

Parties are subject to heightened scrutiny because they refused to agree to integrity obligations sufficient to protect the Federal health care programs. Parties subject to heightened scrutiny, that reached settlements finalized on October 1, 2018 or later, will be listed below.

Provider Date Settled City/State Press Release
Nostrum Laboratories, Inc. and Nirmal Mulye, Ph.D. 10-27-2023 Kansas City, MO Link
University of Pittsburgh Medical Center; University of Pittsburgh Physicians; and James Luketich, M.D. 02-23-2023 Pittsburgh, PA Link
Hanna ("Johnny") M. Mitias, M.D.; Mitias Orthopaedics, PLLC; Champion Orthopaedics Desoto, P.L.L.C. d/b/a Champion Orthopaedics & Sports Medicine 12-22-2022 New Albany and Olive Branch, MS Link
Clinicas del Camino Real Inc. 08-18-2022 Ventura County, CA Link
MJHS Hospice and Palliative Care, Inc. 08-07-2020 New York, NY Link
Ridgeview Rehab & Nursing Center 05-13-2019 Chicago, IL Link
ImmediaDent of Indiana, LLC & Samson Dental Partners, LLC 10-31-2018 various cities in Indiana and Leawood, Kansas Link