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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 690 actions

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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
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
Vi Dang, MD Agreed to Pay $132,000 for Allegedly Violating the Civil Monetary Penalties Law by Receiving Remuneration in Exchange for Ordering Durable Medical Equipment and Prescribing Medications
February 3, 2023
- CMP and Affirmative Exclusions
Deanwood Rehabilitation and Wellness Center Agreed to Pay $169,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
January 23, 2023
- CMP and Affirmative Exclusions
Caring 4 You Home Care Services Agreed to Pay $43,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
January 18, 2023
- CMP and Affirmative Exclusions
Dignity Health Medical Group Agreed to Pay $338,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
January 9, 2023
- CMP and Affirmative Exclusions
Alert Ambulance Service Agreed to Pay $272,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Covered by the SNF Consolidated Billing Payment
December 19, 2022
- CMP and Affirmative Exclusions
Thomas Byrne, MD Agreed to Pay $223,000 for Allegedly Violating the Civil Monetary Penalties Law by Receiving Remuneration in Exchange for Ordering Durable Medical Equipment and Genetic Tests and Prescribing Medications
December 19, 2022
- CMP and Affirmative Exclusions
Northview Village Agreed to Pay $66,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 12, 2022
- CMP and Affirmative Exclusions
Serenity Home Healthcare Services Agreed to Pay $146,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 9, 2022
- CMP and Affirmative Exclusions
Wisconsin Laboratory Agrees to Pay $30,000 for Allegedly Violating the Civil Monetary Penalties Law Involving Select Agent Regulations
December 9, 2022
- CMP and Affirmative Exclusions
Sasha Cahill and Integrated Care Agreed to Be Excluded for 3 Years for Paying and Receiving Improper Remuneration
November 22, 2022
- CMP and Affirmative Exclusions
Chaim Mandelbaum, MD Agreed to Pay $127,000 for Allegedly Violating the Civil Monetary Penalties Law for Causing the Submission of Claims for Physical Therapy Services Rendered by an Unlicensed Individual
November 21, 2022
- CMP and Affirmative Exclusions
P.A.B. Pharmacy Agreed to Pay $551,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Prescription Drugs Not Dispensed
November 21, 2022
- CMP and Affirmative Exclusions
B. Braun Medical Agreed to Pay $200,000 for Allegedly Violating the Civil Monetary Penalties Law by Failing to Submit Timely Pricing Data
November 10, 2022
- CMP and Affirmative Exclusions
Gem Ambulance Agreed to Pay $1 Million for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Covered by the SNF Consolidated Billing Payment
November 10, 2022
- CMP and Affirmative Exclusions
Hospital Oncológico Dr. Isaac González Martínez Agreed to Pay $105,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
November 3, 2022
- CMP and Affirmative Exclusions
Rock River Healthcare Agreed to Pay $38,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 31, 2022
- CMP and Affirmative Exclusions
Dr. Scot Richardson and Southern California Head Pain and Neurologic Institute Agreed to Pay $499,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that Were Not Rendered or Were Medically Unnecessary
October 19, 2022
- CMP and Affirmative Exclusions
Resources for Human Development Agreed to Pay $405,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 13, 2022
- CMP and Affirmative Exclusions

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