Enforcement Actions

• LifeWatch Services Agreed to Pay $737,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Ambulatory Cardiac Telemetry Services that Had Not Been Ordered

  March 23, 2015

  • CIA Reportable Events

• Allegiance Health Agreed to Pay $2.6 Million for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Hyperbaric Oxygen Therapy that Did Not Meet Provider-Based Regulations

  February 4, 2015

  • CIA Reportable Events

• WakeMed Raleigh Campus Agreed to Pay $364,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration to a Practice and Physician in the Form of Below Fair Market Value Services

  December 18, 2014

  • CIA Reportable Events

• Florida Physician Pays IA Stipulated Penalty

  October 3, 2014

  • Stipulated Penalties and Material Breaches

• OIG Issues Demand for Stipulated Penalty to Louisiana Nursing Home Chain

  September 18, 2014

  • Stipulated Penalties and Material Breaches

• Omnicare Agreed to Pay $138,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  July 10, 2014

  • CIA Reportable Events

• Florida Sleep Lab Pays CIA Stipulated Penalty

  June 17, 2014

  • Stipulated Penalties and Material Breaches

• Florida Medical Device Company Pays CIA Stipulated Penalty

  June 9, 2014

  • Stipulated Penalties and Material Breaches

• Puerto Rico Physician Pays IA Stipulated Penalty

  June 4, 2014

  • Stipulated Penalties and Material Breaches

• Quest Diagnostics, Inc. Agreed to Pay $152,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  May 1, 2014

  • CIA Reportable Events

• Maryland Practice Management Company Issued CIA Stipulated Penalty Demand

  March 13, 2014

  • Stipulated Penalties and Material Breaches

• Notice of Exclusion Issued to Tennessee Dental Practice Management Company

  March 7, 2014

  • Stipulated Penalties and Material Breaches

• Decatur Vein Clinic Agreed to Pay $140,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Catheter-Infusion Sclerotherapy Procedures and Care and Treatment for Varicose Veins

  January 27, 2014

  • CIA Reportable Events

• Massachusetts Pain Management Doctor Pays IA Stipulated Penalty

  December 10, 2013

  • Stipulated Penalties and Material Breaches

• 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

• Vanguard HealthCare Agreed to Pay $159,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  March 11, 2013

  • CIA Reportable Events

• California Hospital Pays CIA Stipulated Penalty

  March 4, 2013

  • Stipulated Penalties and Material Breaches

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