• Sergey Lugina and Executive Medical Care Agreed to Pay $74,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Not Rendered as Claimed

  April 9, 2013

  • CMP and Affirmative Exclusions

• Donalsonville Hospital Agreed to Pay $25,000 for Allegedly Violating the Patient Dumping Statute by Failing to Provide an Adequate Medical Screening Examination

  April 3, 2013

  • CMP and Affirmative Exclusions

• Paul Lux, MD Agreed to Pay $63,500 for Allegedly Violating the Civil Monetary Penalties Law by Receiving Remuneration from a Medical Device Manufacturer in the Form of Payments Under a Clinical Registry Contract in Exchange for Referrals

  April 3, 2013

  • CMP and Affirmative Exclusions

• Indiana Pharmacy Owner Agreed to Be Excluded for 5 Years for Submitting Claims for Drugs that Were Allegedly Never Dispensed

  March 7, 2013

  • CMP and Affirmative Exclusions

• Edward Desser Agreed to Pay $120,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration and Receiving Remuneration to Induce the Referral of Medical Devices and Orthopedic Products

  February 25, 2013

  • CMP and Affirmative Exclusions

• Sacred Heart Hospital Agreed to Pay $50,000 for Allegedly Violating the Patient Dumping Statute by Failing to Provide a Medical Screening Examination

  February 22, 2013

  • CMP and Affirmative Exclusions

• Florida Dermatologist Agreed to Be Excluded for 5 Years for Alleged Medically Unnecessary Adjacent Tissue Transfers and Evaluation and Management Services that Were Not Performed

  February 11, 2013

  • CMP and Affirmative Exclusions

• Holmes Regional Medical Center Agreed to Pay $50,000 for Allegedly Violating the Patient Dumping Statute by Failing to Provide a Medical Screening Examination or Stabilizing Treatment

  January 28, 2013

  • CMP and Affirmative Exclusions

• Heritage Medical Partners, Dr. Lenns, Dr. Long, Dr. Mayes, and Dr. Petty Agreed to Pay $170,000 for Allegedly Violating the Civil Monetary Penalties Law by Requesting Payment from Beneficiaries in Violation of an Assignment Agreement

  January 9, 2013

  • CMP and Affirmative Exclusions

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