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 221–240 of 771 actions
Sorted by date
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Frye Regional Medical Center Agreed to Pay $100,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide an Appropriate Medical Screening Examination and Stabilizing Treatment
December 21, 2020- CMP and Affirmative Exclusions
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Steven Yohay Agreed to Be Excluded for 15 Years for Inducing Medicaid Beneficiaries for Enrolling Medicaid Patients in Substance Abuse Treatment Through Kickbacks
December 17, 2020- CMP and Affirmative Exclusions
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James Carpenter and Solace Advancement Agreed to Be Excluded for 20 Years for Causing the Submission of False Claims for Neuro-Stimulators
December 7, 2020- CMP and Affirmative Exclusions
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Barry McLeod-Hughes Agreed to Be Excluded for 7 Years for Submitting False Claims for Physical Therapy Services
December 4, 2020- CMP and Affirmative Exclusions
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New Horizons Medical, Inc. Agreed to Pay $84,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-Covered Services
December 2, 2020- CMP and Affirmative Exclusions
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Mathias Berry, DC and Katherine Ross, DC Agreed to Be Excluded for Causing False Claims for Medically Unnecessary Knee Braces That Were Tainted by Kickbacks
November 17, 2020- CMP and Affirmative Exclusions
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Israel Weber and Pharmex Pharmacy Were Excluded for Defaulting on Payment Obligations
November 13, 2020- CMP and Affirmative Exclusions
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Dr. Anthony Cruse Agreed to Be Excluded for 10 Years for Receiving Improper Remuneration
November 9, 2020- CMP and Affirmative Exclusions
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Advanced Pain Management Specialists Agreed to Pay $24,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-Covered Services
October 13, 2020- CMP and Affirmative Exclusions
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Dr. Joseph Rizzo and Center for Preventative and Regenerative Medicine Agreed to Be Excluded for 7 Years for Receiving Improper Remuneration in the Form of Purported Research Grants
September 30, 2020- CMP and Affirmative Exclusions
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Dr. Hy Ngo Agreed to Pay $85,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 11, 2020- CMP and Affirmative Exclusions
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Northern Lighthouse Agreed to Pay $29,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 4, 2020- CMP and Affirmative Exclusions
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Texas Company and Owner Agree to Voluntary Exclusion
July 20, 2020- CMP and Affirmative Exclusions
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New York Federally Qualified Health Center Settles Case Involving False Grant Claims and Misrepresentations
July 14, 2020- CMP and Affirmative Exclusions
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Texas Skilled Nursing Facility Settles Case Involving Excluded Individual
July 10, 2020- CMP and Affirmative Exclusions
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Florida Laboratory Settles Case Involving False Claims
June 29, 2020- CMP and Affirmative Exclusions