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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 765 actions

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Chesapeake Hospital Authority Agreed to Pay $179,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration in the Form of Excessive Payments for Physician Services and Unsupported Payments for Medical Director Services
October 24, 2023
- Fraud Self-Disclosures
PromptCare Home Infusion Agreed to Pay $966,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration in the Form of Commissions for Marketing Services
October 24, 2023
- Fraud Self-Disclosures
VIZIA Diagnostics Agreed to pay $701,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims that Identified the Incorrect Rendering Provider
October 24, 2023
- Fraud Self-Disclosures
Arete Anesthesia Agreed to Pay $57,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Provided by an Unlicensed Individual
October 20, 2023
- Fraud Self-Disclosures
Riverside Medical Group and Riverside Shore Memorial Hospital Agreed to Pay $527,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Medically Unnecessary or Upcoded Services
October 16, 2023
- Fraud Self-Disclosures
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
Fairview Urgent Care Agreed to Pay $73,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims that Incorrectly Identified the Rendering Provider
October 5, 2023
- Fraud Self-Disclosures
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
Salemtowne Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Provided by an Unlicensed Individual
October 3, 2023
- Fraud Self-Disclosures
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
Brickyard Healthcare – Willow Springs Care Center Agreed to Pay $35,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Provided by an Unlicensed Individual
September 20, 2023
- Fraud Self-Disclosures
Advanced Garden State Cardiology Agreed to Pay $159,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual and Submitting Claims for Services Provided by an Unlicensed and Excluded Individual
September 14, 2023
- Fraud Self-Disclosures
Elite Medical Transport Agreed to Pay $153,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Provided by an Unlicensed Individual
September 8, 2023
- Fraud Self-Disclosures
Missouri Healthcare System Agreed to Pay $619,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that Failed to Meet the Standard of Care or Were Medically Unnecessary
September 8, 2023
- Fraud Self-Disclosures
Ascension Providence Rochester Hospital Agreed to Pay $545,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 24, 2023
- Fraud Self-Disclosures
IvyRehab Network Agreed to Pay $171,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration to Physicians in the Form of Discounts and Waiving Patient Cost-Sharing Obligations
August 17, 2023
- Fraud Self-Disclosures
Gosnold Behavioral Health Agreed to Pay $23,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 16, 2023
- Fraud Self-Disclosures
Community Home Physicians Agreed to Pay $74,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
August 11, 2023
- Fraud Self-Disclosures
Delmar Pharmacy Agreed to Pay $218,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Prescriptions Dispensed by Another Pharmacy
August 11, 2023
- Fraud Self-Disclosures
Norton Hospitals Agreed to Pay $197,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals
August 11, 2023
- Fraud Self-Disclosures

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