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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 1-20 of 550 actions Sorted by date

Aeon Global Health Agreed to Pay $75,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-Covered Services
December 22, 2020
- CMP and Affirmative Exclusions
Frye Regional Medical Center Agreed to Pay $100,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide an Appropriate Medical Screening Examination and Stabilizing Treatment
December 21, 2020
- CMP and Affirmative Exclusions
Steven Yohay Agreed to Be Excluded for 15 Years for Inducing Medicaid Beneficiaries for Enrolling Medicaid Patients in Substance Abuse Treatment Through Kickbacks
December 17, 2020
- CMP and Affirmative Exclusions
Dr. Milan Chakrabarty and Hemet Endoscopy Center Agreed to Pay $66,000 for Allegedly Violating the Civil Monetary Penalties Law by Failing to Return and Falsely Certifying their Eligibility to Receive CARES Act Provider Relief Funds
December 14, 2020
- CMP and Affirmative Exclusions
Teresita Alquero Agreed to Be Excluded for 5 Years for Paying Remuneration in the Form of Medical Directorship Compensation in Excess of Fair Market Value in Exchange for Referrals and Submitted Claims that Misidentified the Attending Physician
December 8, 2020
- CMP and Affirmative Exclusions
James Carpenter and Solace Advancement Agreed to Be Excluded for 20 Years for Causing the Submission of False Claims for Neuro-Stimulators
December 7, 2020
- CMP and Affirmative Exclusions
Barry McLeod-Hughes Agreed to Be Excluded for 7 Years for Submitting False Claims for Physical Therapy Services
December 4, 2020
- CMP and Affirmative Exclusions
New Horizons Medical, Inc. Agreed to Pay $84,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-Covered Services
December 2, 2020
- CMP and Affirmative Exclusions
Mathias Berry, DC and Katherine Ross, DC Agreed to Be Excluded for Causing False Claims for Medically Unnecessary Knee Braces That Were Tainted by Kickbacks
November 17, 2020
- CMP and Affirmative Exclusions
Israel Weber and Pharmex Pharmacy Were Excluded for Defaulting on Payment Obligations
November 13, 2020
- CMP and Affirmative Exclusions
Dr. Anthony Cruse Agreed to Be Excluded for 10 Years for Receiving Improper Remuneration
November 9, 2020
- CMP and Affirmative Exclusions
Advanced Pain Management Specialists Agreed to Pay $24,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-Covered Services
October 13, 2020
- CMP and Affirmative Exclusions
William Rosellini and His Companies Agreed to Pay $50,000 and Be Excluded for 5 Years for Allegedly Violating the Civil Monetary Penalties Law by Inappropriately Drawing Down Funds from NIH Small Business Innovation Research Grants
October 13, 2020
- CMP and Affirmative Exclusions
Dr. Joseph Rizzo and Center for Preventative and Regenerative Medicine Agreed to Be Excluded for 7 Years for Receiving Improper Remuneration in the Form of Purported Research Grants
September 30, 2020
- CMP and Affirmative Exclusions
Dr. Hy Ngo Agreed to Pay $85,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 11, 2020
- CMP and Affirmative Exclusions
Northern Lighthouse Agreed to Pay $29,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 4, 2020
- CMP and Affirmative Exclusions
Texas Company and Owner Agree to Voluntary Exclusion
July 20, 2020
- CMP and Affirmative Exclusions
New York Federally Qualified Health Center Settles Case Involving False Grant Claims and Misrepresentations
July 14, 2020
- CMP and Affirmative Exclusions
Texas Skilled Nursing Facility Settles Case Involving Excluded Individual
July 10, 2020
- CMP and Affirmative Exclusions
Florida Laboratory Settles Case Involving False Claims
June 29, 2020
- CMP and Affirmative Exclusions

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