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 161–180 of 771 actions
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Tristar Centennial Medical Center Agreed to Pay $725,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide Available Stabilizing Treatment
December 29, 2021- CMP and Affirmative Exclusions
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Tristar Skyline Medical Center Agreed to Pay $725,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide Available Stabilizing Treatment
December 29, 2021- CMP and Affirmative Exclusions
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Jade Malay, FNP, DC, Apex Physical Medicine, and Malay Medical Management Agreed to Be Excluded for 10 Years for Causing the Submission of False Claims for Neuro-Stimulators
December 10, 2021- CMP and Affirmative Exclusions
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Ocean Mind and Body and Laura Rausa Agreed to Pay $62,000 for Allegedly Violating the Civil Monetary Penalties Law by Falsely Certifying to Their Eligibility to Receive CARES Act Provider Relief Funds
December 9, 2021- CMP and Affirmative Exclusions
- COVID-19
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MedStar Ambulance Agreed to Pay $638,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Covered by the SNF Consolidated Billing Payment
December 7, 2021- CMP and Affirmative Exclusions
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Quest Diagnostics Incorporated Agreed to Pay $48,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-Covered Services
December 7, 2021- CMP and Affirmative Exclusions
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Keystone Laboratories Agreed to Pay $24,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-Covered Services
November 19, 2021- CMP and Affirmative Exclusions
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Advanced Spine & Pain Center Agreed to Pay $35,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-Covered Services
November 16, 2021- CMP and Affirmative Exclusions
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Med First Immediate & Family Care Agreed to Pay $58,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-Covered Services
November 9, 2021- CMP and Affirmative Exclusions
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Dr. Emad Bishai and Woodlands Pain Institute Agreed to Be Excluded for 7 Years for Causing the Submission of False Claims for Neuro-Stimulators
November 8, 2021- CMP and Affirmative Exclusions
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Alan Harley, Joan Harley and Central Medical Systems Agreed to Be Excluded for Submitting False Claims for Wound Care Supplies
November 1, 2021- CMP and Affirmative Exclusions
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Afrooz Javanford Agreed to Be Excluded for 20 Years for Paying Remuneration to Beneficiaries
October 29, 2021- CMP and Affirmative Exclusions
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Farah Rodefshalom Kohan Agreed to Be Excluded for 20 Years for Paying Remuneration to Beneficiaries
October 29, 2021- CMP and Affirmative Exclusions
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Targol Boostani Agreed to Be Excluded for 20 Years for Paying Remuneration to Beneficiaries
October 29, 2021- CMP and Affirmative Exclusions
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Carolina Behavioral Care Agreed to Pay $23,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-Covered Services
October 27, 2021- CMP and Affirmative Exclusions
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Raquel Paragas and DR Home Healthcare Agreed to Pay $112,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Improper Remuneration in Exchange for Referrals
October 21, 2021- CMP and Affirmative Exclusions
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Henry Alfonso Coley Agreed to Be Excluded for 15 Years for Submitting False Consolidated Fiscal Reports to Medicaid
October 20, 2021- CMP and Affirmative Exclusions