Enforcement Actions

Showing 1–20 of 563 actions Sorted by date

PRC Associates Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-Covered Services
April 16, 2021
- CMP and Affirmative Exclusions
Ritesh Patel Agreed to Be Excluded for 10 Years for Making False Statements About His Educational Background to HHS and His Employer, a Federally-Qualified Health Center Receiving HHS Grants
April 8, 2021
- CMP and Affirmative Exclusions
Shreveport Prosthetics Was Excluded for Defaulting on Payment Obligations
March 29, 2021
- CMP and Affirmative Exclusions
Israel Villasenor and Brian Rogers Agreed to Be Excluded for 5 Years for Causing the Submission of False Claims for Tissue Graft Procedures
March 18, 2021
- CMP and Affirmative Exclusions
Princeton Spine and Joint Center Agreed to Pay $166,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Medically Unnecessary Autonomic Nervous System Testing
March 16, 2021
- CMP and Affirmative Exclusions
Dr. Feng Qin Agreed to Be Excluded for 4 Years for Performing Medical Procedures that Lacked Medical Necessity
February 25, 2021
- CMP and Affirmative Exclusions
David Fuderich, DMD Agreed to Pay $50,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims After He Was Excluded
February 18, 2021
- CMP and Affirmative Exclusions
Dr. Miguel Angel Molinas and Miguel Angel Molinas, M.D., P.A. Agreed to Pay $185,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims Dr. Molinas Did Not Perform or Directly Supervise
February 17, 2021
- CMP and Affirmative Exclusions
Total Lab Care Agreed to Pay $59,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-Covered Services
February 10, 2021
- CMP and Affirmative Exclusions
Doctor’s Inlet Internal Medicine Spine & Pain Agreed to Pay $38,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-Covered Services
February 2, 2021
- CMP and Affirmative Exclusions
Dr. Kristin Jackson Agreed to Pay $94,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting False Claims Associated with Pelvic Floor Therapy
January 25, 2021
- CMP and Affirmative Exclusions
Assured Toxicology Solutions Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-Covered Services
January 15, 2021
- CMP and Affirmative Exclusions
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

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PRC Associates Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-Covered Services

Ritesh Patel Agreed to Be Excluded for 10 Years for Making False Statements About His Educational Background to HHS and His Employer, a Federally-Qualified Health Center Receiving HHS Grants

Shreveport Prosthetics Was Excluded for Defaulting on Payment Obligations

Israel Villasenor and Brian Rogers Agreed to Be Excluded for 5 Years for Causing the Submission of False Claims for Tissue Graft Procedures

Princeton Spine and Joint Center Agreed to Pay $166,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Medically Unnecessary Autonomic Nervous System Testing

Dr. Feng Qin Agreed to Be Excluded for 4 Years for Performing Medical Procedures that Lacked Medical Necessity

David Fuderich, DMD Agreed to Pay $50,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims After He Was Excluded

Dr. Miguel Angel Molinas and Miguel Angel Molinas, M.D., P.A. Agreed to Pay $185,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims Dr. Molinas Did Not Perform or Directly Supervise

Total Lab Care Agreed to Pay $59,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-Covered Services

Doctor’s Inlet Internal Medicine Spine & Pain Agreed to Pay $38,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-Covered Services

Dr. Kristin Jackson Agreed to Pay $94,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting False Claims Associated with Pelvic Floor Therapy

Assured Toxicology Solutions Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-Covered Services

Aeon Global Health Agreed to Pay $75,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-Covered Services

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

Steven Yohay Agreed to Be Excluded for 15 Years for Inducing Medicaid Beneficiaries for Enrolling Medicaid Patients in Substance Abuse Treatment Through Kickbacks

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

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

James Carpenter and Solace Advancement Agreed to Be Excluded for 20 Years for Causing the Submission of False Claims for Neuro-Stimulators

Barry McLeod-Hughes Agreed to Be Excluded for 7 Years for Submitting False Claims for Physical Therapy Services

New Horizons Medical, Inc. Agreed to Pay $84,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-Covered Services