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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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Stipulated Penalties and Material Breaches

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Actions before 2013

Showing 1–20 of 78 actions

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Sanford Health, Sanford Clinic, and Sanford Medical Center Agreed to Pay $25,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Telemedicine Services that Did Not Meet Applicable Requirements
July 26, 2022
- CIA Reportable Events
- COVID-19
Longwood Management Corp. and Alden Terrace Convalescent Hospital Agreed to Pay $22,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Individual Excluded from California Medicaid
March 15, 2022
- CIA Reportable Events
Pastures New III and Pastures New VI Agreed to Pay $112,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration in the Form of Above Fair Market Value Payments
December 27, 2021
- CIA Reportable Events
Walgreen Co. Agreed to Pay $512,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration to Health Care Professionals in the Form of Discounts on Retail Product Purchases
December 8, 2021
- CIA Reportable Events
OIG Excluded Shreveport Prosthetics for Material Breach of their Integrity Agreement
September 1, 2021
- Stipulated Penalties and Material Breaches
Medical Transport Agreed to Pay $86,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting False Claims for Non-Emergency Ambulance Services
April 15, 2021
- CIA Reportable Events
Longwood Management Corp. and Longwood Manor Convalescent Hospital Agreed to Pay $38,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
April 6, 2021
- CIA Reportable Events
Longwood Management Corp. and Intercommunity Healthcare and Rehabilitation Center Agreed to Pay $121,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
April 1, 2021
- CIA Reportable Events
Pediatric Services of America Agreed to Pay $274,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual and Submitting Claims for Services Provided by an Individual Without a Valid Provider Agreement
March 10, 2021
- CIA Reportable Events
Grace and Theophilus Egbujor Excluded for Material Breach of their Corporate Integrity Agreement
January 20, 2021
- Stipulated Penalties and Material Breaches
OIG Excluded Charter Home Health, Jo Allyson Williams, and Wandell Ray Roger for Material Breach of their Integrity Agreement
August 12, 2020
- Stipulated Penalties and Material Breaches
DAB Upholds OIG Demand for Stipulated Penalties
June 1, 2020
- Stipulated Penalties and Material Breaches
Envision Healthcare Agreed to Pay $50,000 for Allegedly Violating the Civil Monetary Penalties Law by Providing Remuneration in the Form of Home Devices
April 2, 2020
- CIA Reportable Events
SMHA Healthcare Agreed to Pay $910,000 for Allegedly Violating the Civil Monetary Penalties Law by Providing Remuneration in the Form of Space and Free Services
March 18, 2020
- CIA Reportable Events
California Skilled Nursing Facility Pays CIA Stipulated Penalty
November 15, 2019
- Stipulated Penalties and Material Breaches
California Skilled Nursing Facility Pays CIA Stipulated Penalty
November 15, 2019
- Stipulated Penalties and Material Breaches
California Skilled Nursing Facility Pays CIA Stipulated Penalty
November 15, 2019
- Stipulated Penalties and Material Breaches
California Skilled Nursing Facility Pays CIA Stipulated Penalty
November 14, 2019
- Stipulated Penalties and Material Breaches
Medi-Lynx Cardiac Monitoring Agreed to Pay $71,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 23, 2019
- CIA Reportable Events
Drayer Physical Therapy Agreed to pay $81,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services by Unqualified Individuals
October 1, 2019
- CIA Reportable Events

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