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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 708 actions

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Lafferty Enterprises and Paul Lafferty Agreed to Pay $172,000 for Allegedly Violating the Civil Monetary Penalties Law by Failing to Return CARES Act Provider Relief Funds
May 1, 2023
- CMP and Affirmative Exclusions
New Orleans East Hospital Agreed to Pay $95,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide an Appropriate Medical Screening Examination and Stabilizing Treatment
May 1, 2023
- CMP and Affirmative Exclusions
Daniel Aronowitz Agreed to Be Excluded for 3 Years for Causing the Submission of Improperly Billed Claims for Skin Substitute Products
April 27, 2023
- CMP and Affirmative Exclusions
Jason Dreyer, DO Agreed to Be Excluded for 9 Years for Performing Medically Unnecessary Procedures
April 20, 2023
- CMP and Affirmative Exclusions
Sagent Pharmaceuticals Agreed to Pay $175,000 for Allegedly Violating the Civil Monetary Penalties Law by Failing to Submit Timely Pricing Data
April 20, 2023
- CMP and Affirmative Exclusions
Joel Aronowitz, MD and Tower Multi-Specialty Medical Group Agreed to Be Excluded for 15 Years for Causing the Submission of Improperly Billed Claims for Skin Substitute Products
April 14, 2023
- CMP and Affirmative Exclusions
Carolyn Smith, MD Agreed to Be Excluded for 10 Years for Causing Claims to Be Submitted for Medically Unnecessary Inpatient Rehabilitation Facility Services
April 11, 2023
- CMP and Affirmative Exclusions
Guardian EMS Agreed to Pay $362,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Covered by the SNF Consolidated Billing Payment
April 4, 2023
- CMP and Affirmative Exclusions
East Bank Center Agreed to Pay $213,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
March 16, 2023
- CMP and Affirmative Exclusions
Global Dialysis Plus Agreed to Pay $20,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
March 9, 2023
- CMP and Affirmative Exclusions
Orlando Family Physicians Agreed to Pay $67,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
March 6, 2023
- CMP and Affirmative Exclusions
Ari Schwartz and Saratoga Center for Care Agreed to Be Excluded for 10 Years for Making Misrepresentations to Obtain an Operating Certificate and Causing the Submission of False Claims for Worthless Services
February 27, 2023
- CMP and Affirmative Exclusions
Jack Jaffa and Saratoga Care and Rehabilitation Center Agreed to Be Excluded for 20 Years for Causing the Submission of False Claims for Worthless Services
February 27, 2023
- CMP and Affirmative Exclusions
Jeffrey Vegh Agreed to Be Excluded for 11 Years for Making Misrepresentations to Obtain an Operating Certificate and Causing the Submission of False Claims for Worthless Services
February 27, 2023
- CMP and Affirmative Exclusions
Leon Melohn, 149 Ballston Ave LLC, and Ballston Two, LLC Agreed to Be Excluded for 10 Years for Installing Unlicensed Operators Who Oversaw the Provision of Worthless Services
February 27, 2023
- CMP and Affirmative Exclusions
Doctors on Wheels Was Excluded for Defaulting on Payment Obligations
February 24, 2023
- CMP and Affirmative Exclusions
Trinity Assistance Corporation Agreed to Pay $188,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
February 15, 2023
- CMP and Affirmative Exclusions
St. Agnes HealthCare Agreed to Pay $104,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide an Appropriate Medical Screening Examination and Stabilizing Treatment
February 10, 2023
- CMP and Affirmative Exclusions
On-Site Imaging Excluded for Defaulting on Payment Obligations
February 8, 2023
- CMP and Affirmative Exclusions
ProHEALTH Care Associates, ProHEALTH Care Medical Management, and Dr. Rina Caprarella Agreed to Pay $229,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Medically Unnecessary Services
February 3, 2023
- CMP and Affirmative Exclusions

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