Enforcement Actions

Showing 1–20 of 629 actions

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York Surgical Associates, Dr. Daniel Growney, and Dr. Ye Ye Agreed to Pay $43,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Upcoded Claims
April 19, 2022
- CMP and Affirmative Exclusions
Dr. Vinay Malviya and Vinay Malviya, MD, PC Agreed to Be Excluded for 3 Years for Causing the Submission of False Claims for Medically Unnecessary Services
April 6, 2022
- CMP and Affirmative Exclusions
First Call Ambulance Agreed to Pay $164,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Covered by the SNF Consolidated Billing Payment
April 5, 2022
- CMP and Affirmative Exclusions
Royal Ambulance Agreed to Pay $363,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Covered by the SNF Consolidated Billing Payment
March 31, 2022
- CMP and Affirmative Exclusions
Acadian Ambulance of Texas Agreed to Pay $373,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Covered by the SNF Consolidated Billing Payment
March 25, 2022
- CMP and Affirmative Exclusions
Doctors on Wheels Was Excluded for Defaulting on Payment Obligations
March 18, 2022
- CMP and Affirmative Exclusions
Falcon Critical Care Transport Agreed to Pay $252,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Covered by the SNF Consolidated Billing Payment
March 11, 2022
- CMP and Affirmative Exclusions
Superior Air-Ground Ambulance Service Agreed to Pay $287,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Covered by the SNF Consolidated Billing Payment
March 11, 2022
- CMP and Affirmative Exclusions
Riverside Recovery Services Agreed to Pay $765,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
March 8, 2022
- CMP and Affirmative Exclusions
Metroplex Pain Consultants and Dr. Steven Casey Agreed to Pay $110,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims Dr. Casey Did Not Perform or Directly Supervise and Claims for Excessive Services
March 2, 2022
- CMP and Affirmative Exclusions
Interventional Pain Center Agreed to Pay $38,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-Covered Services
February 18, 2022
- CMP and Affirmative Exclusions
Isis Moneer Mary Abraham Agreed to Be Excluded for 3 Years for Submitting Claims for Unused Portions of Injectable Drugs
February 17, 2022
- CMP and Affirmative Exclusions
Alternative Consulting Enterprises, Supportive Concepts for Families, and Inperium Agreed to Pay $111,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Not Provided as Claimed
February 8, 2022
- CMP and Affirmative Exclusions
Physicians Toxicology Laboratory Agreed to Pay $386,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-Covered Services
February 7, 2022
- CMP and Affirmative Exclusions
Med Tech Ambulance Service Agreed to Pay $215,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Covered by the SNF Consolidated Billing Payment
January 21, 2022
- CMP and Affirmative Exclusions
Accu Reference Medical Lab Agreed to Pay $598,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-Covered Services
January 20, 2022
- CMP and Affirmative Exclusions
Christopher Vendryes, MD Agreed to Pay $264,000 for Allegedly Violating the Civil Monetary Penalties Law by Receiving Renumeration in Exchange for Prescribing Subsys
January 19, 2022
- CMP and Affirmative Exclusions
Dr. John Pierce Agreed to Pay $18,000 for Allegedly Violating the Civil Monetary Penalties Law by Falsely Certifying to His Eligibility to Receive CARES Act Provider Relief Funds
January 14, 2022
- CMP and Affirmative Exclusions
- COVID-19
Auspicious Laboratories Agreed to Pay $112,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-Covered Services
January 10, 2022
- CMP and Affirmative Exclusions
Emergency Ambulance Service Agreed to Pay $430,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Covered by the SNF Consolidated Billing Payment
January 5, 2022
- CMP and Affirmative Exclusions

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York Surgical Associates, Dr. Daniel Growney, and Dr. Ye Ye Agreed to Pay $43,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Upcoded Claims

Dr. Vinay Malviya and Vinay Malviya, MD, PC Agreed to Be Excluded for 3 Years for Causing the Submission of False Claims for Medically Unnecessary Services

First Call Ambulance Agreed to Pay $164,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Covered by the SNF Consolidated Billing Payment

Royal Ambulance Agreed to Pay $363,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Covered by the SNF Consolidated Billing Payment

Acadian Ambulance of Texas Agreed to Pay $373,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Covered by the SNF Consolidated Billing Payment

Doctors on Wheels Was Excluded for Defaulting on Payment Obligations

Falcon Critical Care Transport Agreed to Pay $252,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Covered by the SNF Consolidated Billing Payment

Superior Air-Ground Ambulance Service Agreed to Pay $287,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Covered by the SNF Consolidated Billing Payment

Riverside Recovery Services Agreed to Pay $765,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

Metroplex Pain Consultants and Dr. Steven Casey Agreed to Pay $110,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims Dr. Casey Did Not Perform or Directly Supervise and Claims for Excessive Services

Interventional Pain Center Agreed to Pay $38,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-Covered Services

Isis Moneer Mary Abraham Agreed to Be Excluded for 3 Years for Submitting Claims for Unused Portions of Injectable Drugs

Alternative Consulting Enterprises, Supportive Concepts for Families, and Inperium Agreed to Pay $111,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Not Provided as Claimed

Physicians Toxicology Laboratory Agreed to Pay $386,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-Covered Services

Med Tech Ambulance Service Agreed to Pay $215,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Covered by the SNF Consolidated Billing Payment

Accu Reference Medical Lab Agreed to Pay $598,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-Covered Services

Christopher Vendryes, MD Agreed to Pay $264,000 for Allegedly Violating the Civil Monetary Penalties Law by Receiving Renumeration in Exchange for Prescribing Subsys

Dr. John Pierce Agreed to Pay $18,000 for Allegedly Violating the Civil Monetary Penalties Law by Falsely Certifying to His Eligibility to Receive CARES Act Provider Relief Funds

Auspicious Laboratories Agreed to Pay $112,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-Covered Services

Emergency Ambulance Service Agreed to Pay $430,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Covered by the SNF Consolidated Billing Payment