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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 652 actions

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Eric Baumann, MD and Eric Bauman, MD, PC Agreed to Pay $224,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that Exceeded the Number of Sessions Allowed
July 18, 2022
- CMP and Affirmative Exclusions
G&W Ambulance Agreed to Pay $195,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Covered by the SNF Consolidated Billing Payment
July 14, 2022
- CMP and Affirmative Exclusions
Laurus Labs Agreed to Pay $50,000 for Allegedly Violating the Civil Monetary Penalties Law by Failing to Submit Timely Pricing Data
July 14, 2022
- CMP and Affirmative Exclusions
Saud Siddiqui, MD and Columbus Spine Specialists Agreed to Pay $219,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-Covered Services
July 14, 2022
- CMP and Affirmative Exclusions
Ji Han, MD and NY Spine Care Interventional Pain Management Agreed to Pay $205,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that Exceeded the Number of Sessions Allowed
July 13, 2022
- CMP and Affirmative Exclusions
Javid Baksh and Premier Pain Solutions Agreed to Pay $391,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that Exceeded the Number of Sessions Allowed
July 12, 2022
- CMP and Affirmative Exclusions
Richmond County Ambulance Agreed to Pay $1.5 Million for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Covered by the SNF Consolidated Billing Payment
July 7, 2022
- CMP and Affirmative Exclusions
Bruce M Hertz, MD Agreed to Pay $61,000 for Allegedly Violating the Civil Monetary Penalties Law by Receiving Remuneration in Exchange for Ordering Durable Medical Equipment
July 6, 2022
- CMP and Affirmative Exclusions
Michael Dalton Hanowell, MD, Hanowell Spine Clinic, and Hanowell Pain Management Agreed to Pay $409,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that Exceeded the Number of Sessions Allowed
July 5, 2022
- CMP and Affirmative Exclusions
Charles D Hunter Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-Covered Services
June 29, 2022
- CMP and Affirmative Exclusions
J. Arthur Trudeau Memorial Center Agreed to Pay $112,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
June 21, 2022
- CMP and Affirmative Exclusions
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

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