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 21–40 of 807 actions
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Texas Wellness Clinic Agreed to Be Excluded for Five Years for Allegedly Submitting False Claims for Neuro-Stimulators
December 21, 2023- CMP and Affirmative Exclusions
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Lois Obert Agreed to Be Excluded for Five Years for Allegedly Receiving Remuneration in Exchange for Ordering Genetic Tests and Durable Medical Equipment
December 20, 2023- CMP and Affirmative Exclusions
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MedLab, Qutub Farooqui, and Arshadullah Syed Agreed to Pay $3.7 Million for Allegedly Violating the Civil Monetary Penalties Law by Failing to Prorate Travel Mileage
December 20, 2023- CMP and Affirmative Exclusions
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United Memorial Medical Center Agreed to Be Excluded for 10 Years for Allegedly Submitting False Claims for Inpatient Cost Outlier Payments and Duplicate Claims for COVID-19 Tests
December 14, 2023- CMP and Affirmative Exclusions
- COVID-19
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North Chandler Place Agreed to Pay $86,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
November 2, 2023- CMP and Affirmative Exclusions
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Heaven Sent Helpers, LLC Agreed to Pay $115,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 17, 2023- CMP and Affirmative Exclusions
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Valley of the Sun Home Healthcare, LLC Agreed to Pay $21,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 16, 2023- CMP and Affirmative Exclusions
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Holy Cross Hospital Agreed to Pay $85,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide an Appropriate Medical Screening Examination
October 15, 2023- CMP and Affirmative Exclusions
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Peggy Borgfeld Agreed to Be Excluded for Five Years for Allegedly Submitting False Claims and Paying Improper Remuneration
September 22, 2023- CMP and Affirmative Exclusions
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Klaus Peter Rentrop, MD Agreed to Be Excluded for Five Years for Allegedly Submitting False Claims and Paying Improper Remuneration
September 15, 2023- CMP and Affirmative Exclusions
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Rasha Morad, MD Agreed to Pay $345,000 for Allegedly Violating the Civil Monetary Penalties Law by Receiving Remuneration in Exchange for Ordering Durable Medical Equipment and Genetic Tests
September 1, 2023- CMP and Affirmative Exclusions
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Franceene Geddings McKinney and IOS Consultants Agreed to Be Excluded for Three Years for Allegedly Submitting False Claims for Neurostimulators
August 17, 2023- CMP and Affirmative Exclusions
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Personal Care Agreed to Pay $255,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Covered by the SNF Consolidated Billing Payment
August 11, 2023- CMP and Affirmative Exclusions
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TVG Capital Group Agreed to Pay $115,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 7, 2023- CMP and Affirmative Exclusions
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Future Pharmacy Agreed to Be Excluded for Five Years for Allegedly Submitting False Claims for Prescription Medications Not Actually Dispensed
July 28, 2023- CMP and Affirmative Exclusions
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