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Actions before 2013
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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
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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
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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
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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
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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
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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
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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
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Israel Weber and Pharmex Pharmacy Were Excluded for Defaulting on Payment Obligations
November 13, 2020- CMP and Affirmative Exclusions
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Dr. Anthony Cruse Agreed to Be Excluded for 10 Years for Receiving Improper Remuneration
November 9, 2020- CMP and Affirmative Exclusions
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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
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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
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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
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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
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Texas Company and Owner Agree to Voluntary Exclusion
July 20, 2020- CMP and Affirmative Exclusions
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New York Federally Qualified Health Center Settles Case Involving False Grant Claims and Misrepresentations
July 14, 2020- CMP and Affirmative Exclusions
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Texas Skilled Nursing Facility Settles Case Involving Excluded Individual
July 10, 2020- CMP and Affirmative Exclusions
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Florida Laboratory Settles Case Involving False Claims
June 29, 2020- CMP and Affirmative Exclusions