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 1,657 actions
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Southern Immediate Care Agreed to Pay $68,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 17, 2024- Fraud Self-Disclosures
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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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Pain Specialists of Southern Oregon Agreed to Pay $25,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 15, 2024- Fraud Self-Disclosures
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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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H2-Pharma Agreed to Pay $75,000 for Allegedly Violating the Civil Monetary Penalties Law by Failing to Submit Timely Pricing Data
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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Janette Gray, MD and Janette Gray MD Inc. Agreed to Be Excluded for Five Years for Allegedly Submitting Claims for Misrepresented, Medically Unnecessary and Unbundling Services
October 7, 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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Digestive Health Partners Agreed to Pay $74,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Upcoded Drugs and Services
September 24, 2024- Fraud Self-Disclosures
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