Enforcement Actions

• Triangle Spine and Back Care Center of Raleigh Agreed to Pay $21,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Physician Services that Were Not Provided as Claimed or not Rendered

  June 4, 2015

  • Fraud Self-Disclosures

• Premier Urology Associates Agreed to Pay $266,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Incident-to Services that Lacked Proper Supervision and Evaluation and Management Services Not Provided as Claimed

  June 2, 2015

  • Fraud Self-Disclosures

• The Arc of Westchester Agreed to Pay $16,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services with Altered Documentation

  May 15, 2015

  • Fraud Self-Disclosures

• Respiratory and Sleep Disorder Specialists Agreed to Pay $152,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services with Misidentified Facilities

  May 14, 2015

  • Fraud Self-Disclosures

• St. Vincent Medical Group Agreed to Pay $111,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Evaluation and Management Services that Were Not Provided as Claimed

  May 14, 2015

  • Fraud Self-Disclosures

• Maryland Cardiology Associates Agreed to Pay $134,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  May 13, 2015

  • Fraud Self-Disclosures

• Arastoo Yazdani, M.D. Agreed to Pay $42,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  May 6, 2015

  • Fraud Self-Disclosures

• Golden Triangle Living Centers Agreed to Pay $163,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  April 28, 2015

  • Fraud Self-Disclosures

• Envoy of Westover Hills Agreed to Pay $11,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  April 7, 2015

  • Fraud Self-Disclosures

• Trinity Mission & Rehab of Farmville Agreed to Pay $399,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  March 31, 2015

  • Fraud Self-Disclosures

• Ripon Medical Center Agreed to Pay $50,000 for Allegedly Violating the Civil Monetary Penalties Law by Providing Remuneration in the Form of Rent and Supplies Below Fair Market Value

  March 30, 2015

  • Fraud Self-Disclosures

• Glancy Rehabilitation Center Agreed to Pay $750,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Conducted by Unlicensed Personal and Services Not Provided as Claimed

  March 18, 2015

  • Fraud Self-Disclosures

• Seton Shoal Creek Hospital Agreed to Pay $2.4 Million for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration to Beneficiaries by Waiving Coinsurance and by Submitting Claims for Services that Lacked Physician Certification

  March 18, 2015

  • Fraud Self-Disclosures

• Advance Home Health Care Services Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  March 16, 2015

  • Fraud Self-Disclosures

• Grafton School Agreed to Pay $324,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals

  February 25, 2015

  • Fraud Self-Disclosures

• Bourne Management Systems and Bourne Manor Nursing Agreed to Pay $123,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  February 6, 2015

  • Fraud Self-Disclosures

• Valley Presbyterian Hospital Agreed to Pay $121,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  February 4, 2015

  • Fraud Self-Disclosures

• Hospice Care of California Agreed to Pay $146,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Hospice Services that Were Not Provided as Claimed

  January 21, 2015

  • Fraud Self-Disclosures

• Healthcare Authority for Medical West Agreed to Pay $431,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  January 7, 2015

  • Fraud Self-Disclosures

• Northampton Internal Medicine Associates Agreed to Pay $289,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Billing Devices Obtained from Foreign Sources

  December 29, 2014

  • Fraud Self-Disclosures

• ‹ Previous
• 1
• …
• 43
• 44
• 45
• …
• 51
• Next ›