Enforcement Actions

• National Providers in Healthcare and Medstream Anesthesia Hawaii Agreed to Pay $254,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that Failed to Meet Coverage Criteria

  January 26, 2026

  • Fraud Self-Disclosures

• Broken Arrow Dentist To Pay More Than $500,000 After False Claims Act Allegations

  July 31, 2025

  • State Enforcement Agencies

• The Endoscopy Center Agreed to Pay $1.3 Million for Allegedly Violating the Civil Monetary Penalties Law by Receiving Remuneration in the Form of Supplies, Equipment, and Insurance Reimbursement

  December 18, 2024

  • Fraud Self-Disclosures

• University of Texas Southwestern Medical Center Agreed to Pay $39,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Not Provided as Claimed

  January 31, 2024

  • Fraud Self-Disclosures

• Medical College of Wisconsin Agreed to Pay $2.2 Million for Allegedly Violating the Civil Monetary Penalties Law by Failing to Perform and Document Medical Direction Steps

  December 6, 2023

  • Fraud Self-Disclosures

• Arete Anesthesia Agreed to Pay $57,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Provided by an Unlicensed Individual

  October 20, 2023

  • Fraud Self-Disclosures

• 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

• Corridor Anesthesia Agreed to Pay $1.1 Million for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Rendered by Unauthorized Individuals

  May 11, 2022

  • Fraud Self-Disclosures

• Paul D. Weir, John R. Morgan, M.D., Care Plus Management, LLC, and Anesthesia entities pay $7.2 million to resolve kickback and False Claims Act allegations

  April 13, 2022

  • Criminal and Civil Actions

• Anesthesia Providers And Outpatient Surgery Centers Pay More Than $28 Million To Resolve Kickback And False Claims Act Allegations

  November 9, 2021

  • Criminal and Civil Actions

• Aaron Oxenrider and Access 2 Integration Agreed to Be Excluded for 7 Years for Causing the Submission of False Claims for Neuro-Stimulators

  August 17, 2021

  • CMP and Affirmative Exclusions

• Former CEO Of Comprehensive Pain Specialists Resolves Civil Lawsuit With United States

  August 3, 2021

  • Criminal and Civil Actions

• Comprehensive Pain Specialists And Former Owners Agree To Pay $4.1 Million To Settle Fraud Allegations

  April 21, 2021

  • Criminal and Civil Actions

• Pain Clinic Pays More Than $1.6 Million To Settle False Claims Act And Kickback Allegations

  February 1, 2021

  • Criminal and Civil Actions

• University Medical Associates of The Medical University of South Carolina Agreed to Pay $81,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Upcoded Anesthesiology Services

  December 30, 2020

  • Fraud Self-Disclosures

• James Carpenter and Solace Advancement Agreed to Be Excluded for 20 Years for Causing the Submission of False Claims for Neuro-Stimulators

  December 7, 2020

  • CMP and Affirmative Exclusions

• Dr. Anthony Cruse Agreed to Be Excluded for 10 Years for Receiving Improper Remuneration

  November 9, 2020

  • CMP and Affirmative Exclusions

• Mark Kaiser and Doc Solutions Agreed to Be Excluded for 20 Years for Causing the Submission of False Claims for Neuro-Stimulators

  June 1, 2020

  • CMP and Affirmative Exclusions

• Traverse City Practice Pays Over $600,000 To Resolve False Claims Act Allegations Regarding Anesthesia Billing

  October 10, 2019

  • Criminal and Civil Actions

• Michigan Physician Practice Settles Case Involving Kickback and Stark Allegations

  July 12, 2019

  • CMP and Affirmative Exclusions

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