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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 709 actions

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Ascension Sacred Heart Pensacola Agreed to Pay $2.4 Million for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration in the Form of Free or Below Fair Market Value Space, Equipment, and Personnel
February 28, 2023
- Fraud Self-Disclosures
Center for Vascular Medicine Agreed to Pay $107,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration in the Form of Referral Based Compensation
February 27, 2023
- Fraud Self-Disclosures
Comprehensive Pain Medicine and Sheridan Healthcorp Agreed to Pay $284,000 Allegedly Violating the Civil Monetary Penalties Law by Submitting False Claims for Evaluation and Management Services and Injections
February 10, 2023
- Fraud Self-Disclosures
Florida Cancer Specialists and Research Institute Agreed to Pay $128,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
February 10, 2023
- Fraud Self-Disclosures
Premier Medical Associates Agreed to Pay $75,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
February 10, 2023
- Fraud Self-Disclosures
UnityPoint Health-Meriter Agreed to Pay $42,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Rendered by an Unlicensed Individual
January 23, 2023
- Fraud Self-Disclosures
Mercy Medical Center Mt. Shasta Agreed to Pay $20,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
January 20, 2023
- Fraud Self-Disclosures
HH Medstar Health Agreed to Pay $20,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
January 9, 2023
- Fraud Self-Disclosures
Windsong Radiology Group Agreed to Pay $66,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration in the Form of Free Scheduling Activities
January 9, 2023
- Fraud Self-Disclosures
Mantey Heights Rehabilitation & Care Center Agreed to Pay $540,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims that Were Submitted by an Individual that Lacked Proper Credentials
January 5, 2023
- Fraud Self-Disclosures
Notal Vision Agreed to Pay $100,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration in the Form of Waived Copayments
December 21, 2022
- Fraud Self-Disclosures
Novus Clinic Agreed to Pay $50,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration to Physicians in the Form of Profit Distributions
December 21, 2022
- Fraud Self-Disclosures
Andrew J. Parker, MD, LLC Agreed to Pay $985,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Rendered by Providers Not Properly Enrolled
December 20, 2022
- Fraud Self-Disclosures
InSite Diagnostic Health Care Agreed to Pay $4.9 Million for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims that Incorrectly Identified the Rendering Provider
December 20, 2022
- Fraud Self-Disclosures
Paradigm Diagnostics Agreed to Pay $3.4 Million for Allegedly Violating the Civil Monetary Penalties Law by Billing for Services Not Provided as Claimed and Paying Improper Remuneration
December 19, 2022
- Fraud Self-Disclosures
West Coast Health and Rehabilitation and National Health Rehabilitation Agreed to Pay $1.4 Million for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration in the Form of Waived Copayments
December 12, 2022
- Fraud Self-Disclosures
Tarrytown Expocare Agreed to Pay $555,000 for Allegedly Violating the Civil Monetary Penalties Law by Dispensing Medication Without Proper Authorization and for Quantities Greater Than Prescribed
December 9, 2022
- Fraud Self-Disclosures
Newco Hatfield Medical Group Agreed to Pay $85,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 7, 2022
- Fraud Self-Disclosures
Providence Saint John’s Health Center and Saint John’s Physician Partners Agreed to Pay $4.9 Million for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Provided for in Clinical Research Studies
December 7, 2022
- Fraud Self-Disclosures
Kadlec Regional Medical Center Agreed to Pay $14.3 Million for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that Did Not Meet Coverage Criteria
December 6, 2022
- Fraud Self-Disclosures

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