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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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Actions before 2013

Showing 721–740 of 747 actions

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North Carolina Telemarketing Company and Owner Agreed to Pay $347,000 for Allegedly Violating the Civil Monetary Penalties Law and Be Excluded for 10 Years for Unsolicited Calls to Beneficiaries and Receipt of Remuneration in Exchange for Referrals
July 26, 2013
- CMP and Affirmative Exclusions
Mahaska Health Partnership Agreed to Pay $20,000 for Allegedly Violating the Patient Dumping Statute by Failing to Provide an Appropriate Medical Screening Examination, Stabilizing Treatment, or an Appropriate Transfer
July 24, 2013
- CMP and Affirmative Exclusions
Texas Lymphedema Wound Center Owner Agreed to Be Excluded for 10 Years for Allegedly Submitting Claims for Services Provided by Unqualified Therapists, in Excess of Medicare Caps, Unbundled Therapy, and Medically Unnecessary Compression Pumps
July 19, 2013
- CMP and Affirmative Exclusions
East Texas Medical Center Carthage Agreed to Pay $20,000 for Allegedly Violating the Patient Dumping Statute by Failing to Provide an Adequate Medical Screening Examination
July 15, 2013
- CMP and Affirmative Exclusions
Amerigroup Corporation Agreed to Pay $30,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals and Paying for Prescriptions Written by an Excluded Individual
July 1, 2013
- CIA Reportable Events
Mercy Hospital of Franciscan Sisters Agreed to Pay $20,000 for Allegedly Violating the Patient Dumping Statute by Failing to Provide an Adequate Medical Screening Examination, Stabilizing Treatment, or an Appropriate Transfer
July 1, 2013
- CMP and Affirmative Exclusions
Tennessee Oncology Medical Group Agreed to Be Excluded for 10 Years for Allegedly Purchasing Foreign Source Drugs
June 28, 2013
- CMP and Affirmative Exclusions
Michigan Physical Rehabilitation and Pain Clinic Agreed to Be Excluded for 20 Years for Allegedly Paying Remuneration to Physicians for Referrals and Submitting Claims for Upcoded Services
June 21, 2013
- CMP and Affirmative Exclusions
Texas Allergist and Allergy Clinic Agreed to Be Excluded for 20 Years for Allegedly Submitting Claims for Misrepresented Services and Diagnoses, Services Not Rendered, and Medically Unnecessary Services
June 19, 2013
- CMP and Affirmative Exclusions
Washington Oncologist/Hematologist Agreed to Be Excluded for 15 Years for Allegedly Submitting Claims for Drugs Greater than those Actually Administered, Overstating Chemotherapy Infusion Times, and Double-Billing Medications
June 19, 2013
- CMP and Affirmative Exclusions
California Pharmaceutical Sales Representative Agreed to Be Excluded for 5 Years for Allegedly Providing Improper Remuneration to Physician in the Form of Free Samples in Exchange for Referrals
June 13, 2013
- CMP and Affirmative Exclusions
Tufts University School of Dental Medicine Agreed to Pay $841,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services by Non-Credentialed Dentists and Services Not Provided as Claimed
May 22, 2013
- CMP and Affirmative Exclusions
Carolyn Murray-Burton, MD Agreed to Pay $136,000 for Allegedly Violating the Civil Monetary Penalties Law for Causing the Submission of Claims for Services Furnished While She Did Not Possess a Valid Medical License
May 21, 2013
- CMP and Affirmative Exclusions
Dr. Britton and Gainesville Pain Management Agreed to Pay $1.5 Million for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Excessive Units of Urine Drug Testing and Upcoding the Level of Service Provided
May 17, 2013
- CMP and Affirmative Exclusions
Visiting Nurse Association Agreed to Pay $33,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
May 2, 2013
- CMP and Affirmative Exclusions
Emory University Hospital Agreed to Pay $50,000 for Allegedly Violating the Patient Dumping Statute by Refusing to Accept an Appropriate Transfer of a Patient
April 26, 2013
- CMP and Affirmative Exclusions
Evergreen Oregon Healthcare Salem Agreed to Pay $19,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
April 26, 2013
- CMP and Affirmative Exclusions
Sergey Lugina and Executive Medical Care Agreed to Pay $74,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Not Rendered as Claimed
April 9, 2013
- CMP and Affirmative Exclusions
Donalsonville Hospital Agreed to Pay $25,000 for Allegedly Violating the Patient Dumping Statute by Failing to Provide an Adequate Medical Screening Examination
April 3, 2013
- CMP and Affirmative Exclusions
Paul Lux, MD Agreed to Pay $63,500 for Allegedly Violating the Civil Monetary Penalties Law by Receiving Remuneration from a Medical Device Manufacturer in the Form of Payments Under a Clinical Registry Contract in Exchange for Referrals
April 3, 2013
- CMP and Affirmative Exclusions