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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 1,610 actions

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Slidell Memorial Hospital Agreed to Pay Agreed to Pay $20,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 30, 2024
- Fraud Self-Disclosures
Baptist Health Services Agreed to Pay $1.4 Million for Allegedly Violating the Civil Monetary Penalties Law by Using False Records in Support of Claims for Office Visits
August 27, 2024
- Fraud Self-Disclosures
Florence Wellness Agreed to Pay $194,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Improper Claims for Remote Patient Monitoring
August 27, 2024
- Fraud Self-Disclosures
Yavapai Regional Medical Center Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Not Properly Certified
August 27, 2024
- Fraud Self-Disclosures
Camden-Clark Physician Corporation and Parkersburg Cardiology Associates Agreed to Pay $155,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Incident-to Services Without Proper Supervision
August 23, 2024
- Fraud Self-Disclosures
Mary Free Bed Medical Group Agreed to Pay $69,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Upcoded Services
August 21, 2024
- Fraud Self-Disclosures
Lehighton Ambulance Association Agreed to Pay $142,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Transport Services Provided by an Uncertified Individual
August 19, 2024
- Fraud Self-Disclosures
Inspira Behavioral Health Agreed to Pay $141,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration in the Form of Cash Payments and Free Office Space
August 13, 2024
- Fraud Self-Disclosures
Optimus Health Care Agreed to Pay $353,000 for Allegedly Violating the Civil Monetary Penalties Law by Retaining Overpayments
August 5, 2024
- Fraud Self-Disclosures
Peak Physical Therapy Agreed to Pay $1.8 Million for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services by Unenrolled or Uncredentialed Providers and for Services Not Provided as Claimed
August 1, 2024
- Fraud Self-Disclosures
Carolina Medical Associates Agreed to Pay $27,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Provided by an Individual Revoked by Medicare
July 23, 2024
- CMP and Affirmative Exclusions
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
University of Maryland Medical Center Agreed to Pay $34,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
July 12, 2024
- Fraud Self-Disclosures
OnePeak Southern Oregon Agreed to Pay $29,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
July 10, 2024
- Fraud Self-Disclosures
Palo Alto Medical Foundation and Palo Alto Foundation Medical Group Agreed to Pay $291,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Not Provided as Claimed
June 25, 2024
- Fraud Self-Disclosures
Acadian Ambulance Service of Texas Agreed to Pay $196,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
June 14, 2024
- Fraud Self-Disclosures
Citizen Advocates Agreed to Pay $58,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Incident-to Services Without Proper Supervision
June 13, 2024
- Fraud Self-Disclosures
NHS Management Agreed to Pay $265,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
June 13, 2024
- Fraud Self-Disclosures
Bridgeport Hospital and Northeast Medical Group Agreed to Pay $10.7 Million for Allegedly Paying Remuneration in the Form of Medical Director Services, Management Services, Physician Assistant Services, and Free Staff
June 6, 2024
- Fraud Self-Disclosures
MedPro EMS Agreed to Pay $266,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Provided by an Unlicensed Individual
June 6, 2024
- Fraud Self-Disclosures

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