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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 1–20 of 1,378 actions

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Notal Vision Agreed to Pay $100,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration in the Form of Waived Copayments
December 21, 2022
- Fraud Self-Disclosures
Novus Clinic Agreed to Pay $50,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration to Physicians in the Form of Profit Distributions
December 21, 2022
- Fraud Self-Disclosures
Andrew J. Parker, MD, LLC Agreed to Pay $985,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Rendered by Providers Not Properly Enrolled
December 20, 2022
- Fraud Self-Disclosures
InSite Diagnostic Health Care Agreed to Pay $4.9 Million for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims that Incorrectly Identified the Rendering Provider
December 20, 2022
- Fraud Self-Disclosures
Paradigm Diagnostics Agreed to Pay $3.4 Million for Allegedly Violating the Civil Monetary Penalties Law by Billing for Services Not Provided as Claimed and Paying Improper Remuneration
December 19, 2022
- Fraud Self-Disclosures
West Coast Health and Rehabilitation and National Health Rehabilitation Agreed to Pay $1.4 Million for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration in the Form of Waived Copayments
December 12, 2022
- Fraud Self-Disclosures
Tarrytown Expocare Agreed to Pay $555,000 for Allegedly Violating the Civil Monetary Penalties Law by Dispensing Medication Without Proper Authorization and for Quantities Greater Than Prescribed
December 9, 2022
- Fraud Self-Disclosures
Newco Hatfield Medical Group Agreed to Pay $85,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 7, 2022
- Fraud Self-Disclosures
Providence Saint John’s Health Center and Saint John’s Physician Partners Agreed to Pay $4.9 Million for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Provided for in Clinical Research Studies
December 7, 2022
- Fraud Self-Disclosures
Kadlec Regional Medical Center Agreed to Pay $14.3 Million for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that Did Not Meet Coverage Criteria
December 6, 2022
- Fraud Self-Disclosures
PA Peterson at the Citadel Agreed to Pay $20,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
November 30, 2022
- Fraud Self-Disclosures
Swedish Hospital Agreed to Pay $716,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
November 29, 2022
- Fraud Self-Disclosures
Amberwood Care Centre Agreed to Pay $70,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
November 28, 2022
- Fraud Self-Disclosures
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
Auburn Home in Waconia and Auburn Manor Agreed to Pay $17,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Provided by Unlicensed Individuals
November 10, 2022
- Fraud Self-Disclosures
Looking Upwards Agreed to Pay $78,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
November 10, 2022
- Fraud Self-Disclosures

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