Enforcement Actions
Criminal, civil or administrative legal actions relating to fraud and other alleged violations of law, initiated or investigated by OIG and its law enforcement partners.
Archives
Actions before 2013
Showing 201–220 of 771 actions
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Okefenokee EMS Agreed to Pay $311,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Covered by the SNF Consolidated Billing Payment
April 30, 2021- CMP and Affirmative Exclusions
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Wilson Asfora, MD, Medical Designs, and Sicage Agreed to Be Excluded for 6 Years for Improper Remuneration to Induce the Use of Certain Medical Devices
April 30, 2021- CMP and Affirmative Exclusions
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Richard DeFoore Agreed to Be Excluded for 3 Years for Arranging with Laboratories to Pay Kickbacks to Physicians
April 28, 2021- CMP and Affirmative Exclusions
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Allergy & Asthma Associates Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
April 26, 2021- CMP and Affirmative Exclusions
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Edgar Santiago Agreed to Be Excluded for 3 Years for Causing the Submission of False Claims and Making False Records
April 20, 2021- CMP and Affirmative Exclusions
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PRC Associates Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-Covered Services
April 16, 2021- CMP and Affirmative Exclusions
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Shreveport Prosthetics Was Excluded for Defaulting on Payment Obligations
March 29, 2021- CMP and Affirmative Exclusions
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Israel Villasenor and Brian Rogers Agreed to Be Excluded for 5 Years for Causing the Submission of False Claims for Tissue Graft Procedures
March 18, 2021- CMP and Affirmative Exclusions
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Dr. Feng Qin Agreed to Be Excluded for 4 Years for Performing Medical Procedures that Lacked Medical Necessity
February 25, 2021- CMP and Affirmative Exclusions
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David Fuderich, DMD Agreed to Pay $50,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims After He Was Excluded
February 18, 2021- CMP and Affirmative Exclusions
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Total Lab Care Agreed to Pay $59,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-Covered Services
February 10, 2021- CMP and Affirmative Exclusions
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Doctor’s Inlet Internal Medicine Spine & Pain Agreed to Pay $38,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-Covered Services
February 2, 2021- CMP and Affirmative Exclusions
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Dr. Kristin Jackson Agreed to Pay $94,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting False Claims Associated with Pelvic Floor Therapy
January 25, 2021- CMP and Affirmative Exclusions
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Assured Toxicology Solutions Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-Covered Services
January 15, 2021- CMP and Affirmative Exclusions
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Aeon Global Health Agreed to Pay $75,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-Covered Services
December 22, 2020- CMP and Affirmative Exclusions