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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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Stipulated Penalties and Material Breaches

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Actions before 2013

Showing 1–20 of 728 actions

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Holy Cross Hospital Agreed to Pay $85,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide an Appropriate Medical Screening Examination
October 15, 2023
- CMP and Affirmative Exclusions
Rasha Morad, MD Agreed to Pay $345,000 for Allegedly Violating the Civil Monetary Penalties Law by Receiving Remuneration in Exchange for Ordering Durable Medical Equipment and Genetic Tests
September 1, 2023
- CMP and Affirmative Exclusions
BH Grand River Southfield Agreed to Pay $260,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Covered by the SNF Consolidated Billing Payment
August 31, 2023
- CMP and Affirmative Exclusions
Personal Care Agreed to Pay $255,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Covered by the SNF Consolidated Billing Payment
August 11, 2023
- CMP and Affirmative Exclusions
TVG Capital Group Agreed to Pay $115,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 7, 2023
- CMP and Affirmative Exclusions
Lehigh Regional Medical Center Agreed to Pay $50,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide an Appropriate Medical Screening Examination and Stabilizing Treatment
July 27, 2023
- CMP and Affirmative Exclusions
Bridges MN Agreed to Pay $150,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
July 25, 2023
- CMP and Affirmative Exclusions
Bridges Aid Services Agreed to Pay $40,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
July 13, 2023
- CMP and Affirmative Exclusions
Francis Lagattuta, MD Agreed to Be Excluded for 5 Years for Allegedly Submitting Claims for Medically Unnecessary Skin Biopsies, Spine Surgeries, and Urine Drug Testing
July 7, 2023
- CMP and Affirmative Exclusions
Mustapha Kibirige, MD, Mustapha Kibirige MD PA, Outreach Diagnostic Clinic and Outreach Eyecare Were Excluded for Defaulting on Payment Obligations
June 26, 2023
- CMP and Affirmative Exclusions
CHI Health Creighton University Medical Center - Bergan Mercy Agreed to Pay $60,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide an Appropriate Medical Screening Examination and Stabilizing Treatment
June 23, 2023
- CMP and Affirmative Exclusions
CHI Health Lakeside Agreed to Pay $80,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide an Appropriate and Timely Medical Screening Examination
June 23, 2023
- CMP and Affirmative Exclusions
Chinese-American Planning Council Home Attendant Program Agreed to Pay $866,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Individual Excluded from New York Medicaid
June 13, 2023
- CMP and Affirmative Exclusions
Robin Medical and Erez Nevo Agreed to Pay $250,000 for Allegedly Violating the Civil Monetary Penalties Law by Making Misrepresentations in NIH Grant Applications and Progress Reports
June 9, 2023
- CMP and Affirmative Exclusions
Morgan Wood, MD Agreed to Pay $150,000 for Allegedly Violating the Civil Monetary Penalties Law by Receiving Remuneration in Exchange for Ordering Durable Medical Equipment, Genetic Testing, UV Light Therapy Systems and Prescribing Medications
June 2, 2023
- CMP and Affirmative Exclusions
Texas Neurodiagnostic Associates Agreed to Pay $617,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Medically Unnecessary Services
May 24, 2023
- CMP and Affirmative Exclusions
Eugene Saltzberg, MD Agreed to Pay $230,000 and Be Excluded for 20 Years for Allegedly Violating the Civil Monetary Penalties Law by Receiving Remuneration in Exchange for Ordering Durable Medical Equipment and Genetic Tests
May 11, 2023
- CMP and Affirmative Exclusions
The Estates at Fridley for Recovery Agreed to Pay $64,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
May 11, 2023
- CMP and Affirmative Exclusions
Professional Home Health Care 2 Agreed to Pay $77,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
May 9, 2023
- CMP and Affirmative Exclusions
Long Island Center for Recovery Agreed to Pay $49,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
May 5, 2023
- CMP and Affirmative Exclusions

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