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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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Tampa General Hospital Hernando Agreed to Pay $51,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Provided by an Unlicensed Individual

Lakehouse Healthcare and Rehabilitation Center Agreed to Pay $47,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Provided by Unlicensed Individuals

Ruth M. Rothstein CORE Center Agreed to Pay $101,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that Were Improperly Supervised and Services Rendered Outside a Scope of Practice

Barnet Dulaney Perkins Eye Center Agreed to Pay $175,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

Majestic Care of Kent Agreed to Pay $37,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals

Petaluma Valley Hospital Agreed to Pay $2.9 Million for Allegedly Violating the Civil Monetary Penalties Law by Paying Improper Remuneration in the Form of Commercially Unreasonable Compensation

Wabash General Hospital Agreed to Pay $166,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that Were Not Performed or Failed to Meet Coverage Criteria

The Counseling Center of Columbiana County Agreed to Pay $71,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services That Were Not Rendered