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 141–160 of 771 actions
Sorted by date
-
York Surgical Associates, Dr. Daniel Growney, and Dr. Ye Ye Agreed to Pay $43,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Upcoded Claims
April 19, 2022- CMP and Affirmative Exclusions
-
Dr. Vinay Malviya and Vinay Malviya, MD, PC Agreed to Be Excluded for 3 Years for Causing the Submission of False Claims for Medically Unnecessary Services
April 6, 2022- CMP and Affirmative Exclusions
-
Royal Ambulance Agreed to Pay $363,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Covered by the SNF Consolidated Billing Payment
March 31, 2022- CMP and Affirmative Exclusions
-
Riverside Recovery Services Agreed to Pay $765,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
March 8, 2022- CMP and Affirmative Exclusions
-
Interventional Pain Center Agreed to Pay $38,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-Covered Services
February 18, 2022- CMP and Affirmative Exclusions
-
Isis Moneer Mary Abraham Agreed to Be Excluded for 3 Years for Submitting Claims for Unused Portions of Injectable Drugs
February 17, 2022- CMP and Affirmative Exclusions
-
Carl Edmiston Agreed to Be Excluded for 5 Years for Receiving Remuneration in Exchange for Prescriptions
February 8, 2022- CMP and Affirmative Exclusions
-
Physicians Toxicology Laboratory Agreed to Pay $386,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-Covered Services
February 7, 2022- CMP and Affirmative Exclusions
-
Med Tech Ambulance Service Agreed to Pay $215,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Covered by the SNF Consolidated Billing Payment
January 21, 2022- CMP and Affirmative Exclusions
-
Accu Reference Medical Lab Agreed to Pay $598,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-Covered Services
January 20, 2022- CMP and Affirmative Exclusions
-
Christopher Vendryes, MD Agreed to Pay $264,000 for Allegedly Violating the Civil Monetary Penalties Law by Receiving Renumeration in Exchange for Prescribing Subsys
January 19, 2022- CMP and Affirmative Exclusions
-
Dr. John Pierce Agreed to Pay $18,000 for Allegedly Violating the Civil Monetary Penalties Law by Falsely Certifying to His Eligibility to Receive CARES Act Provider Relief Funds
January 14, 2022- CMP and Affirmative Exclusions
- COVID-19
-
Auspicious Laboratories Agreed to Pay $112,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-Covered Services
January 10, 2022- CMP and Affirmative Exclusions