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.
Archives
Actions before 2013
Showing 101–120 of 763 actions
Sorted by date
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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
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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
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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
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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
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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
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Brett Dickinson Agreed to Be Excluded for 5 Years for Medically Unnecessary Prescriptions
July 21, 2022- CMP and Affirmative Exclusions
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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
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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
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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
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Charles D Hunter Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-Covered Services
June 29, 2022- CMP and Affirmative Exclusions
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J. Arthur Trudeau Memorial Center Agreed to Pay $112,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
June 21, 2022- CMP and Affirmative Exclusions