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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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CMP and Affirmative Exclusions

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Stipulated Penalties and Material Breaches

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Actions before 2013

Showing 1–20 of 641 actions

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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
York Surgical Associates, Dr. Daniel Growney, and Dr. Ye Ye Agreed to Pay $43,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Upcoded Claims
April 19, 2022
- CMP and Affirmative Exclusions
Dr. Vinay Malviya and Vinay Malviya, MD, PC Agreed to Be Excluded for 3 Years for Causing the Submission of False Claims for Medically Unnecessary Services
April 6, 2022
- CMP and Affirmative Exclusions
First Call Ambulance Agreed to Pay $164,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Covered by the SNF Consolidated Billing Payment
April 5, 2022
- CMP and Affirmative Exclusions
Royal Ambulance Agreed to Pay $363,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Covered by the SNF Consolidated Billing Payment
March 31, 2022
- CMP and Affirmative Exclusions
Acadian Ambulance of Texas Agreed to Pay $373,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Covered by the SNF Consolidated Billing Payment
March 25, 2022
- CMP and Affirmative Exclusions
Doctors on Wheels Was Excluded for Defaulting on Payment Obligations
March 18, 2022
- CMP and Affirmative Exclusions
Falcon Critical Care Transport Agreed to Pay $252,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Covered by the SNF Consolidated Billing Payment
March 11, 2022
- CMP and Affirmative Exclusions
Superior Air-Ground Ambulance Service Agreed to Pay $287,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Covered by the SNF Consolidated Billing Payment
March 11, 2022
- CMP and Affirmative Exclusions

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