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High Risk - Heightened Scrutiny

Parties are in the High Risk category, and subject to heightened scrutiny, because they pose a significant risk to Federal healthcare programs and beneficiaries. This is because, although OIG determined that these parties needed additional oversight, they refused to enter Corporate Integrity Agreements (CIAs) sufficient to protect Federal healthcare programs. Parties in the High Risk category that reached settlements finalized on October 1, 2018 or later will be listed below.

Provider Date Settled City/State Press Release
ImmediaDent of Indiana, LLC & Samson Dental Partners, LLC 10-31-2018 various cities in Indiana and Leawood, Kansas Link