Archives
Actions before 2013
Showing 61–80 of 858 actions
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Falanda Shelton Agreed to Be Excluded for 7 Years for Allegedly Paying Improper Remuneration
December 31, 2024- CMP and Affirmative Exclusions
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NormaTec Industries Agreed to Pay $198,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for DME Supported by Fabricated Medical Records
December 30, 2024- CMP and Affirmative Exclusions
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Sharp Healthcare Agreed to Pay $153,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 30, 2024- CMP and Affirmative Exclusions
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Conservatory of Hope, Amber Galbraith, and Heath Lewis Agreed to Be Excluded for 35 Years for Allegedly Submitting False Claims
December 17, 2024- CMP and Affirmative Exclusions
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Redlands Christian Migrant Association Agreed to Pay $585,000 for Allegedly Violating the Civil Monetary Penalties Law by Backdating Invoices and Improperly Charging Expenses to HHS Grants
December 17, 2024- CMP and Affirmative Exclusions
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Naimetulla Ahmed Syed, MD Agreed to Be Excluded for 20 Years for Allegedly Prescribing Medically Unnecessary Drugs and Related False Claims
December 12, 2024- CMP and Affirmative Exclusions
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Freeman Health System – Freeman West Agreed to Pay $250,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide Stabilizing Treatment
December 4, 2024- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Solco Healthcare Agreed to Pay $200,000 for Allegedly Violating the Civil Monetary Penalties Law by Failing to Submit Timely Pricing Data
November 29, 2024- CMP and Affirmative Exclusions
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Memorial Health Care System Agreed to Pay $97,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide Appropriate Medical Screening Examination
November 19, 2024- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Paul Lafferty and Lafferty Enterprises Were Excluded for Defaulting on Payment Obligations
November 6, 2024- CMP and Affirmative Exclusions
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Accura Healthcare Management Services and Accura Healthcare of Knoxville Agreed to Pay $60,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 23, 2024- CMP and Affirmative Exclusions
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Coliseum Medical Center Agreed to Pay $100,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide Appropriate Medical Screening Examination
October 23, 2024- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Dr. Van Stephen Monroe, Jr. Agreed to Pay $65,000 for Allegedly Violating Patient Dumping Statute by Failing to Accept an Appropriate Transfer
October 15, 2024- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Ebenezer Quainoo, MD and Baltimore Healthcare Agreed to Pay $255,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-FDA Approved Drugs
October 10, 2024- CMP and Affirmative Exclusions
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H2-Pharma Agreed to Pay $75,000 for Allegedly Violating the Civil Monetary Penalties Law by Failing to Submit Timely Pricing Data
October 10, 2024- CMP and Affirmative Exclusions
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Housing Works Agreed to Pay $135,000 for Allegedly Violating the Civil Monetary Penalties Law by Providing Documents To HHS-OIG Auditors That One Of Its Employees Had Fabricated
October 10, 2024- CMP and Affirmative Exclusions
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Shahram Naghshbandi Agreed to Be Excluded for 10 Years for Allegedly Paying Improper Remuneration
October 9, 2024- CMP and Affirmative Exclusions
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Ultra Radio Dispatch Service Agreed to Pay $61,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Improper Remuneration
October 9, 2024- CMP and Affirmative Exclusions