Enforcement Actions

• Massachusetts Social Worker Agrees to Voluntary Exclusion

  September 22, 2016

  • CMP and Affirmative Exclusions

• Kentucky Hospital Settles Case Involving a Patient Dumping Allegation

  September 21, 2016

  • CMP and Affirmative Exclusions
  • EMTALA/Patient Dumping

• New Jersey Physicians and Practice Settle False and Fraudulent Medicare Claims Case

  September 21, 2016

  • CMP and Affirmative Exclusions

• Consulate Health Care and Vero Beach Facility Operations Agreed to Pay $30,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  September 21, 2016

  • Fraud Self-Disclosures

• New Jersey Medical Biller Settles False and Fraudulent Claims Case and Agrees to 5-Year Exclusion

  September 19, 2016

  • CMP and Affirmative Exclusions

• New Jersey Medical Biller Settles False and Fraudulent Claims Case and Agrees to 5-Year Exclusion

  September 19, 2016

  • CMP and Affirmative Exclusions

• American Professional Associates and Atlanta Oncology Associates Agreed to Pay $125,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Radiation Services without Proper Supervision or Timely Review

  September 19, 2016

  • Fraud Self-Disclosures

• Vantage Agreed to Pay $91,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Radiation Services without Proper Supervision or Timely Review

  September 19, 2016

  • Fraud Self-Disclosures

• Arkansas Ambulance Company Settles Case Involving False Claims

  September 16, 2016

  • CMP and Affirmative Exclusions

• Metroplex Hospital Agreed to Pay $115,000 for Allegedly Violating the Civil Monetary Penalties Law by Providing Remuneration to a Physician in the Form of Waived Late Fees for Unpaid Rent

  September 16, 2016

  • Fraud Self-Disclosures

• Achievement Center Agreed to Pay $16,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Behavioral Specialist Services that Were Not Provided as Claimed

  September 14, 2016

  • Fraud Self-Disclosures

• Tennessee Hospital Settles Case Involving a Patient Dumping Allegation

  September 13, 2016

  • CMP and Affirmative Exclusions
  • EMTALA/Patient Dumping

• Jackson Health System in Florida Settles Case Involving a Patient Dumping Allegation

  September 12, 2016

  • CMP and Affirmative Exclusions
  • EMTALA/Patient Dumping

• Stony Brook University Hospital Agreed to Pay $3.2 Million for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Inpatient Psychiatric Services without Timely Re-Certification

  September 8, 2016

  • Fraud Self-Disclosures

• New Jersey DME Company Agrees to Permanent Exclusion

  September 7, 2016

  • CMP and Affirmative Exclusions

• CareGivers America Home Health Services Agreed to Pay $50,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration to an Independent Contractor for Arranging Referrals

  September 7, 2016

  • Fraud Self-Disclosures

• Puerto Rico Physician Agrees to Voluntary Exclusion

  September 6, 2016

  • CMP and Affirmative Exclusions

• West Virginia Psychiatrist Agrees to 10 Year Exclusion

  September 1, 2016

  • CMP and Affirmative Exclusions

• Joy Family and Sports Chiropractic Agreed to Pay $12,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Chiropractic Services Provided without an Active License

  September 1, 2016

  • Fraud Self-Disclosures

• Med Solutions Agreed to Pay $429,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Injectable Medications that Were Not Permissible

  September 1, 2016

  • Fraud Self-Disclosures

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