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 121–140 of 771 actions
Sorted by date
-
Saud Siddiqui, MD and Columbus Spine Specialists Agreed to Pay $219,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-Covered Services
July 14, 2022- CMP and Affirmative Exclusions
-
Charles D Hunter Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-Covered Services
June 29, 2022- CMP and Affirmative Exclusions
-
J. Arthur Trudeau Memorial Center Agreed to Pay $112,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
June 21, 2022- CMP and Affirmative Exclusions
-
Maria McIntire, MD Agreed to Pay $162,000 for Receiving Remuneration in Exchange for Ordering Durable Medical Equipment
June 10, 2022- CMP and Affirmative Exclusions
-
Melissa Robitaille, DPM and Atlantic Foot and Ankle Specialists Were Excluded for Defaulting on Payment Obligations
June 10, 2022- CMP and Affirmative Exclusions
-
West Bay Residential Services Agreed to Pay $325,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
June 1, 2022- CMP and Affirmative Exclusions
-
Okefenokee EMS Excluded for Defaulting on Payment Obligations
May 25, 2022- CMP and Affirmative Exclusions
-
Scott Sawyer Agreed to Be Excluded for 10 Years for Falsifying Prior Authorizations to Increase Medicaid Reimbursement
May 25, 2022- CMP and Affirmative Exclusions
-
Vicki Roy Home Health Service Agreed to Pay $38,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
May 25, 2022- CMP and Affirmative Exclusions
-
Joseph Gigante, MD Agreed to Pay $87,000 and Be Excluded for 8 Years for Receiving Remuneration in Exchange for Ordering Durable Medical Equipment
May 23, 2022- CMP and Affirmative Exclusions
-
Quality Healthcare Management Agreed to Pay $159,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-Covered Services
May 17, 2022- CMP and Affirmative Exclusions
-
Certigen Laboratory Agreed to Pay $101,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-Covered Services
May 4, 2022- CMP and Affirmative Exclusions
-
STAT EMS Agreed to Pay $134,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Covered by the SNF Consolidated Billing Payment
April 19, 2022- CMP and Affirmative Exclusions