Official websites use .gov
A .gov website belongs to an official government organization in the United States.

Secure .gov websites use HTTPS
A lock ( ) or https:// means you’ve safely connected to the .gov website. Share sensitive information only on official, secure websites.

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.

Filters

Archives

Hospice of San Antonio Agreed to Pay $256,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Provided by an Unlicensed Individual

Veracyte Agreed to Pay $100,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Improper Remuneration in the Form of Uncompensated Services

Optima Medical Agreed to Pay $106,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

Ignite Medical Resort Carondelet Agreed to Pay $118,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Provided by an Unlicensed Individual

PAI Participant 1 Agreed to Pay $749,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Not Provided as Billed or Not Medically Necessary

Summit Healthcare Association Agreed to Pay $2.8 Million for Allegedly Violating the Civil Monetary Penalties Law by Paying and Receiving Improper Remuneration in the Form of Excessive Rental Fees, Excessive Compensation, and Free Staffing Services

University Medical Center of Southern Nevada Agreed to Pay $945,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Upcoded Services and Paying Improper Remuneration

Community Hospital San Bernadino Agreed to Pay $112,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

St. John's Regional Medical Center Agreed to Pay $357,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

Central Emergency Medical Services Agreed to Pay $20,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

Option Care Health Agreed to Pay $719,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Improper Remuneration in the Form of Referral Based Compensation

Brentwood Springs Agreed to Pay $54,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Provided by an Unlicensed Individual

Midwest Surgery Center Agreed to Pay $274,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Provided by an Unlicensed Individual

Williamsport and Deercreek Emergency Squad Agreed to Pay $160,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

Palos Community Hospital Agreed to Pay $129,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Provided by Unlicensed Individuals

Alive Hospice Agreed to Pay $67,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Provided by an Unlicensed Individual

The State of Mississippi – University of Mississippi Medical Center Agreed to Pay $368,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual