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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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Actions before 2013

Showing 21–40 of 690 actions

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Ballert Orthopedic of Chicago Agreed to Pay $150,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Rendered by an Unlicensed Individual and Employing the Individual While Excluded
September 30, 2022
- CMP and Affirmative Exclusions
CenterPointe Hospital Agreed to Pay $55,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 27, 2022
- CMP and Affirmative Exclusions
Stanley Carter and Brad Carter Agreed to Be Excluded for 5 Years for Paying Remuneration to Physicians and Submitting Claims for Medically Unnecessary and Upcoded Therapy
September 27, 2022
- CMP and Affirmative Exclusions
Visiting Angels of Rhode Island Agreed to Pay $158,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 27, 2022
- CMP and Affirmative Exclusions
Bruce Boynton, MD Agreed to Pay $48,000 for Receiving Remuneration in Exchange for Prescribing Medications
August 31, 2022
- CMP and Affirmative Exclusions
People First Supports Coordination Agreed to Pay $129,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 31, 2022
- CMP and Affirmative Exclusions
West Bay Residential Services Agreed to Pay $20,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 30, 2022
- CMP and Affirmative Exclusions
Justin Thompson, DC, Arizona Pain Relief, Anthem Physical Medicine, and Biltmore Physical Medicine Agreed to Pay $1.9 Million for Allegedly Violating the Civil Monetary Penalties Law by Submitting False Claims for Neuro-Stimulators
August 22, 2022
- CMP and Affirmative Exclusions
Dr. Kenneth Martinez and Neurology and Pain Specialty Center Agreed to Pay $919,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Medically Unnecessary or Upcoded Services
August 18, 2022
- CMP and Affirmative Exclusions
Charles Buzzanell, MD and Blue Ridge Pain Management and Palliative Care Agreed to Pay $286,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that Exceeded the Number of Sessions Allowed
August 17, 2022
- CMP and Affirmative Exclusions
Danita Smith and My Blooming Health Mobile Agreed to Be Excluded for 3 Years for Submitting False Claims for Fingersticks, Travel Allowance, and Clotting Tests
August 16, 2022
- CMP and Affirmative Exclusions
Key Learning Concepts Agreed to Pay $33,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 12, 2022
- CMP and Affirmative Exclusions
Mangesh Kanvinde, MD Agreed to Be Excluded for 15 Years for Receiving Remuneration in Exchange for Ordering Genetic Tests and Durable Medical Equipment
August 12, 2022
- CMP and Affirmative Exclusions
Mitchell Spivack and Verree Pharmacy Agreed to Be Excluded for 22 Years for Dispensing and Distributing Medically Unnecessary Controlled Substances
August 11, 2022
- CMP and Affirmative Exclusions
Dr. Craig Copeland Agreed to Be Excluded for 10 Years for Receiving Remuneration in Exchange for Ordering Durable Medical Equipment and Genetic Tests and Prescribing Medications
August 3, 2022
- CMP and Affirmative Exclusions
Brett Dickinson Agreed to Be Excluded for 5 Years for Medically Unnecessary Prescriptions
July 21, 2022
- CMP and Affirmative Exclusions
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