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 1–20 of 786 actions
Sorted by date
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Accura Healthcare Management Services and Accura Healthcare of Knoxville Agreed to Pay $60,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 23, 2024- CMP and Affirmative Exclusions
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Coliseum Medical Center Agreed to Pay $100,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide Appropriate Medical Screening Examination
October 23, 2024- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Dr. Van Stephen Monroe, Jr. Agreed to Pay $65,000 for Allegedly Violating Patient Dumping Statute by Failing to Accept an Appropriate Transfer
October 15, 2024- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Ebenezer Quainoo, MD and Baltimore Healthcare Agreed to Pay $255,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-FDA Approved Drugs
October 10, 2024- CMP and Affirmative Exclusions
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Housing Works Agreed to Pay $135,000 for Allegedly Violating the Civil Monetary Penalties Law by Providing Documents To HHS-OIG Auditors That One Of Its Employees Had Fabricated
October 10, 2024- CMP and Affirmative Exclusions
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Ultra Radio Dispatch Service Agreed to Pay $61,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Improper Remuneration
October 9, 2024- CMP and Affirmative Exclusions
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BrightStar Care of Chattanooga Agreed to Pay $20,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 8, 2024- CMP and Affirmative Exclusions
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Patient First New Jersey Physicians Group Agreed to Pay $25,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 30, 2024- CMP and Affirmative Exclusions
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Big South Fork Medical Center Agreed to Pay $60,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide Appropriate Medical Screening Examinations
September 24, 2024- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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Dr. Timothy Niewold Agreed to Pay $160,000 for Allegedly Violating the Civil Monetary Penalties Law by Making False Statements in HHS Grant Applications
July 18, 2024- CMP and Affirmative Exclusions
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Kevin Michael Brown Agreed to Be Excluded for Five Years for Allegedly Submitting False Claims for Neuro-Stimulators
July 10, 2024- CMP and Affirmative Exclusions
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The Estates of St. Louis Agreed to Pay $300,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
June 5, 2024- CMP and Affirmative Exclusions
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Prasanta Ghose and Modern Laboratory Agreed to Be Excluded for 10 Years for Allegedly Submitting False Claims for Venipuncture and Travel Allowance
May 9, 2024- CMP and Affirmative Exclusions
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Alnylam Pharmaceuticals Agreed to Pay $170,000 for Allegedly Violating the Civil Monetary Penalties Law by Failing to Submit Timely Pricing Data
May 2, 2024- CMP and Affirmative Exclusions
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Precision Dose Agreed to Pay $75,000 for Allegedly Violating the Civil Monetary Penalties Law by Failing to Submit Timely Pricing Data
April 23, 2024- CMP and Affirmative Exclusions
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OrthoCarolina Agreed to Pay $316,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that Exceeded the Allowable Number of Services
April 2, 2024- CMP and Affirmative Exclusions
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Gamma Healthcare, Jerry Murphy, and Jerrod Murphy Agreed to Be Excluded for 15 Years for Allegedly Submitting Claims for Unnecessary Tests
March 25, 2024- CMP and Affirmative Exclusions