Enforcement Actions

• Gastroenterology Associates of Piedmont Agreed to Pay $188,000 for Allegedly Violating the Civil Monetary Penalties Law by Receiving Remuneration in the Form of Free and Below Market Value Rent and Supplies

  December 31, 2018

  • Fraud Self-Disclosures

• Fort Myers Doctor Agrees To Pay More Than $1.7 Million To Resolve Allegations Of Fraud

  December 20, 2018

  • Criminal and Civil Actions

• Digestive Health Specialists Agreed to Pay $478,000 for Allegedly Violating the Civil Monetary Penalties Law by Receiving Remuneration in the Form of Free Supplies

  August 7, 2018

  • Fraud Self-Disclosures

• Orthopaedic and anesthesia providers to pay $3.2 million to settle false claim act allegations

  March 29, 2018

  • Criminal and Civil Actions

• Pain Management Physician Convicted On Charges Of Accepting Kickbacks And Submitting Fraudulent Bills For Anesthesia Services

  October 30, 2017

  • Criminal and Civil Actions

• Sweet Dreams Nurse Anesthesia Group Pays More Than $1 Million to Resolve Kickback Allegations

  August 5, 2016

  • Criminal and Civil Actions

• Doctors' Anesthesia Associates Agreed to Pay $519,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Performed by Certified Registered Nurse Anesthetists Not Properly Credentialed

  July 11, 2016

  • Fraud Self-Disclosures

• Anesthesia and Pain Management Agreed to Pay $207,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Anesthesia Services with Forged Consent Forms and Forged Credentialing Forms

  May 9, 2016

  • Fraud Self-Disclosures

• Former Owner Of Las Vegas Endoscopy Center, Dipak Desai, Sentenced To 71 Months In Federal Prison For Fraud Conviction

  July 9, 2015

  • Criminal and Civil Actions

• Former Chief Operating Officer of Nevada Endoscopy Center Pleads Guilty To Medicare/Medicaid Fraud Billing Scheme

  July 10, 2014

  • Criminal and Civil Actions

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