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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.

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CMP and Affirmative Exclusions

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Actions before 2013

Showing 1–20 of 715 actions

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Sasha Cahill and Integrated Care Agreed to Be Excluded for 3 Years for Paying and Receiving Improper Remuneration
November 22, 2022
- CMP and Affirmative Exclusions
Chaim Mandelbaum, MD Agreed to Pay $127,000 for Allegedly Violating the Civil Monetary Penalties Law for Causing the Submission of Claims for Physical Therapy Services Rendered by an Unlicensed Individual
November 21, 2022
- CMP and Affirmative Exclusions
P.A.B. Pharmacy Agreed to Pay $551,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Prescription Drugs Not Dispensed
November 21, 2022
- CMP and Affirmative Exclusions
B. Braun Medical Agreed to Pay $200,000 for Allegedly Violating the Civil Monetary Penalties Law by Failing to Submit Timely Pricing Data
November 10, 2022
- CMP and Affirmative Exclusions
Gem Ambulance Agreed to Pay $1 Million for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Covered by the SNF Consolidated Billing Payment
November 10, 2022
- CMP and Affirmative Exclusions
Hospital Oncológico Dr. Isaac González Martínez Agreed to Pay $105,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
November 3, 2022
- CMP and Affirmative Exclusions
Rock River Healthcare Agreed to Pay $38,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 31, 2022
- CMP and Affirmative Exclusions
Dr. Scot Richardson and Southern California Head Pain and Neurologic Institute Agreed to Pay $499,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that Were Not Rendered or Were Medically Unnecessary
October 19, 2022
- CMP and Affirmative Exclusions
Resources for Human Development Agreed to Pay $405,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 13, 2022
- CMP and Affirmative Exclusions
Ballert Orthopedic of Chicago Agreed to Pay $150,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Rendered by an Unlicensed Individual and Employing the Individual While Excluded
September 30, 2022
- CMP and Affirmative Exclusions
CenterPointe Hospital Agreed to Pay $55,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 27, 2022
- CMP and Affirmative Exclusions
Stanley Carter and Brad Carter Agreed to Be Excluded for 5 Years for Paying Remuneration to Physicians and Submitting Claims for Medically Unnecessary and Upcoded Therapy
September 27, 2022
- CMP and Affirmative Exclusions
Visiting Angels of Rhode Island Agreed to Pay $158,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 27, 2022
- CMP and Affirmative Exclusions
Bruce Boynton, MD Agreed to Pay $48,000 for Receiving Remuneration in Exchange for Prescribing Medications
August 31, 2022
- CMP and Affirmative Exclusions
People First Supports Coordination Agreed to Pay $129,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 31, 2022
- CMP and Affirmative Exclusions
West Bay Residential Services Agreed to Pay $20,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 30, 2022
- CMP and Affirmative Exclusions
Justin Thompson, DC, Arizona Pain Relief, Anthem Physical Medicine, and Biltmore Physical Medicine Agreed to Pay $1.9 Million for Allegedly Violating the Civil Monetary Penalties Law by Submitting False Claims for Neuro-Stimulators
August 22, 2022
- CMP and Affirmative Exclusions
Dr. Kenneth Martinez and Neurology and Pain Specialty Center Agreed to Pay $919,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Medically Unnecessary or Upcoded Services
August 18, 2022
- CMP and Affirmative Exclusions
Charles Buzzanell, MD and Blue Ridge Pain Management and Palliative Care Agreed to Pay $286,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that Exceeded the Number of Sessions Allowed
August 17, 2022
- CMP and Affirmative Exclusions
Danita Smith and My Blooming Health Mobile Agreed to Be Excluded for 3 Years for Submitting False Claims for Fingersticks, Travel Allowance, and Clotting Tests
August 16, 2022
- CMP and Affirmative Exclusions

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