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 61–80 of 1,559 actions
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Heaven Sent Helpers, LLC Agreed to Pay $115,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 17, 2023- CMP and Affirmative Exclusions
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Valley of the Sun Home Healthcare, LLC Agreed to Pay $21,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 16, 2023- CMP and Affirmative Exclusions
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The Meadows of Fall River Agreed to Pay $80,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 16, 2023- Fraud Self-Disclosures
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Holy Cross Hospital Agreed to Pay $85,000 for Allegedly Violating Patient Dumping Statute by Failing to Provide an Appropriate Medical Screening Examination
October 15, 2023- CMP and Affirmative Exclusions
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Hoag Clinic Agreed to Pay $204,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that Were Not Medically Necessary or Incorrectly Billed
October 3, 2023- COVID-19
- Fraud Self-Disclosures
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Baptist Medical Center South Agreed to Pay $131,000 for Allegedly Violating the Civil Monetary Penalties Law for Knowingly Retaining Overpayments
September 28, 2023- Fraud Self-Disclosures
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Peggy Borgfeld Agreed to Be Excluded for Five Years for Allegedly Submitting False Claims and Paying Improper Remuneration
September 22, 2023- CMP and Affirmative Exclusions
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Klaus Peter Rentrop, MD Agreed to Be Excluded for Five Years for Allegedly Submitting False Claims and Paying Improper Remuneration
September 15, 2023- CMP and Affirmative Exclusions
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Rasha Morad, MD Agreed to Pay $345,000 for Allegedly Violating the Civil Monetary Penalties Law by Receiving Remuneration in Exchange for Ordering Durable Medical Equipment and Genetic Tests
September 1, 2023- CMP and Affirmative Exclusions