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 41–60 of 771 actions
Sorted by date
-
Rasha Morad, MD Agreed to Pay $345,000 for Allegedly Violating the Civil Monetary Penalties Law by Receiving Remuneration in Exchange for Ordering Durable Medical Equipment and Genetic Tests
September 1, 2023- CMP and Affirmative Exclusions
-
Franceene Geddings McKinney and IOS Consultants Agreed to Be Excluded for Three Years for Allegedly Submitting False Claims for Neurostimulators
August 17, 2023- CMP and Affirmative Exclusions
-
Personal Care Agreed to Pay $255,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Covered by the SNF Consolidated Billing Payment
August 11, 2023- CMP and Affirmative Exclusions
-
TVG Capital Group Agreed to Pay $115,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 7, 2023- CMP and Affirmative Exclusions
-
Future Pharmacy Agreed to Be Excluded for Five Years for Allegedly Submitting False Claims for Prescription Medications Not Actually Dispensed
July 28, 2023- CMP and Affirmative Exclusions
-
JJ Pharmacy Agreed to Be Excluded for Five Years for Allegedly Submitting False Claims for Prescription Medications Not Actually Dispensed
July 28, 2023- CMP and Affirmative Exclusions
-
Bridges MN Agreed to Pay $150,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
July 25, 2023- CMP and Affirmative Exclusions
-
Bridges Aid Services Agreed to Pay $40,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
July 13, 2023- CMP and Affirmative Exclusions
-
Francis Lagattuta, MD Agreed to Be Excluded for 5 Years for Allegedly Submitting Claims for Medically Unnecessary Skin Biopsies, Spine Surgeries, and Urine Drug Testing
July 7, 2023- CMP and Affirmative Exclusions
-
Mustapha Kibirige, MD, Mustapha Kibirige MD PA, Outreach Diagnostic Clinic and Outreach Eyecare Were Excluded for Defaulting on Payment Obligations
June 26, 2023- CMP and Affirmative Exclusions
-
CHI Health Lakeside Agreed to Pay $80,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide an Appropriate and Timely Medical Screening Examination
June 23, 2023- CMP and Affirmative Exclusions
-
Texas Neurodiagnostic Associates Agreed to Pay $617,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Medically Unnecessary Services
May 24, 2023- CMP and Affirmative Exclusions
-
The Estates at Fridley for Recovery Agreed to Pay $64,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
May 11, 2023- CMP and Affirmative Exclusions