Enforcement Actions

• Chatsworth Park Health Care Center Agreed to Pay $32,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Nov. 6, 2017

  • CIA Reportable Events

• Palm Terrace Care Center Agreed to Pay $765,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Nov. 6, 2017

  • CIA Reportable Events

• Park Ridge Care Center Agreed to Pay $45,000 for Allegedly Violating the Civil Monetary Penalties Law by Contracting with an Excluded Individual

  Nov. 6, 2017

  • CIA Reportable Events

• New York Physician and Practice Pay IA Stipulated Penalty

  Oct. 31, 2017

  • Stipulated Penalties and Material Breaches

• Memorial Health Agreed to Pay $264,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Oct. 11, 2017

  • CIA Reportable Events

• Luitpold Pharmaceuticals and American Regent Agreed to Pay $1.2 Million for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration to a Physician and Practice in the Form of Payments Made for an Anemia Management Pilot Program

  July 21, 2017

  • CIA Reportable Events

• Pediatric Services of America Agreed to Pay $197,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Jan. 12, 2017

  • CIA Reportable Events

• California Skilled Nursing Facilities Pay CIA Stipulated Penalty

  Dec. 29, 2016

  • Stipulated Penalties and Material Breaches

• CVS Health Corporation Agreed to Pay $2 Million for Allegedly Violating the Civil Monetary Penalties Law by Improperly Rejecting, Denying, or Reducing Claims for Dual Eligible Federal Health Care Program Beneficiaries

  Dec. 22, 2016

  • CIA Reportable Events

• Missouri Hospital Management Company and Owner Pay CIA Stipulated Penalty

  Nov. 4, 2016

  • Stipulated Penalties and Material Breaches

• WakeMed Health & Hospitals Agreed to Pay $146,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration in the Form of Medical Director Fees

  Oct. 26, 2016

  • CIA Reportable Events

• Kindred Healthcare Pays CIA Stipulated Penalty

  Sept. 13, 2016

  • Stipulated Penalties and Material Breaches

• DaVita Healthcare Partners Agreed to Pay $175,000 for Allegedly Violating the Civil Monetary Penalties Law by Providing Remuneration in the Form of Admitting Patients Who Had Been Discharged from Hospitals Without a Payor Source

  Aug. 31, 2016

  • CIA Reportable Events

• DaVita Healthcare Partners Agreed to Pay $5 Million for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration in the Form of Medical Director Fees

  Aug. 31, 2016

  • CIA Reportable Events

• Amedisys Agreed to Pay $4.6 Million for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Medically Unnecessary Home Health Services

  May 6, 2016

  • CIA Reportable Events

• Maryland Cardiology Practice and Physicians Pay IA Stipulated Penalty

  Feb. 23, 2016

  • Stipulated Penalties and Material Breaches

• North Carolina Physician Pays IA Stipulated Penalty

  Feb. 10, 2016

  • Stipulated Penalties and Material Breaches

• OIG Excludes Todd Roberts and his Practice for Material Breach

  Nov. 15, 2015

  • Stipulated Penalties and Material Breaches

• OIG Excludes Georgia Pain Management Clinic for Material Breach

  Nov. 5, 2015

  • Stipulated Penalties and Material Breaches

• Florida Physician Pays IA Stipulated Penalty

  Aug. 7, 2015

  • Stipulated Penalties and Material Breaches

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