Skip to main content

Official websites use .gov
A .gov website belongs to an official government organization in the United States.

Secure .gov websites use HTTPS
A lock ( ) or https:// means you’ve safely connected to the .gov website. Share sensitive information only on official, secure websites.

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.

All Actions

Filter by

Type

Child Support

CIA Reportable Events

CMP and Affirmative Exclusions

COVID-19

Criminal and Civil Actions

Fraud Self-Disclosures

Grant Fraud Self-Disclosures

State Enforcement Agencies

Stipulated Penalties and Material Breaches

Archives

Actions before 2013

Showing 41–60 of 726 actions

Sorted by date

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
Ji Han, MD and NY Spine Care Interventional Pain Management Agreed to Pay $205,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that Exceeded the Number of Sessions Allowed
July 13, 2022
- CMP and Affirmative Exclusions
Javid Baksh and Premier Pain Solutions Agreed to Pay $391,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that Exceeded the Number of Sessions Allowed
July 12, 2022
- CMP and Affirmative Exclusions
Richmond County Ambulance Agreed to Pay $1.5 Million for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Covered by the SNF Consolidated Billing Payment
July 7, 2022
- CMP and Affirmative Exclusions
Bruce M Hertz, MD Agreed to Pay $61,000 for Allegedly Violating the Civil Monetary Penalties Law by Receiving Remuneration in Exchange for Ordering Durable Medical Equipment
July 6, 2022
- CMP and Affirmative Exclusions
Michael Dalton Hanowell, MD, Hanowell Spine Clinic, and Hanowell Pain Management Agreed to Pay $409,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that Exceeded the Number of Sessions Allowed
July 5, 2022
- CMP and Affirmative Exclusions
Charles D Hunter Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-Covered Services
June 29, 2022
- CMP and Affirmative Exclusions
J. Arthur Trudeau Memorial Center Agreed to Pay $112,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
June 21, 2022
- CMP and Affirmative Exclusions
Elizabeth Snoderly, DO Agreed to Pay $297,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that Exceeded the Number of Sessions Allowed
June 10, 2022
- CMP and Affirmative Exclusions
Maria McIntire, MD Agreed to Pay $162,000 for Receiving Remuneration in Exchange for Ordering Durable Medical Equipment
June 10, 2022
- CMP and Affirmative Exclusions
Melissa Robitaille, DPM and Atlantic Foot and Ankle Specialists Were Excluded for Defaulting on Payment Obligations
June 10, 2022
- CMP and Affirmative Exclusions
West Bay Residential Services Agreed to Pay $325,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
June 1, 2022
- CMP and Affirmative Exclusions
Okefenokee EMS Excluded for Defaulting on Payment Obligations
May 25, 2022
- CMP and Affirmative Exclusions
Opportunities Unlimited for People with Different Abilities Agreed to Pay $118,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
May 25, 2022
- CMP and Affirmative Exclusions
Scott Sawyer Agreed to Be Excluded for 10 Years for Falsifying Prior Authorizations to Increase Medicaid Reimbursement
May 25, 2022
- CMP and Affirmative Exclusions
Vicki Roy Home Health Service Agreed to Pay $38,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
May 25, 2022
- CMP and Affirmative Exclusions
Joseph Gigante, MD Agreed to Pay $87,000 and Be Excluded for 8 Years for Receiving Remuneration in Exchange for Ordering Durable Medical Equipment
May 23, 2022
- CMP and Affirmative Exclusions
Quality Healthcare Management Agreed to Pay $159,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-Covered Services
May 17, 2022
- CMP and Affirmative Exclusions
Certigen Laboratory Agreed to Pay $101,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-Covered Services
May 4, 2022
- CMP and Affirmative Exclusions
STAT EMS Agreed to Pay $134,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Covered by the SNF Consolidated Billing Payment
April 19, 2022
- CMP and Affirmative Exclusions