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CDCI Agreed to Pay $307,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

After they self-disclosed conduct to OIG, Community Dialysis Center, and its affiliates Center for Dialysis Care, Inc., Nephrology Associates of Cleveland, Ltd., ARC/CDC, Ltd., ARM/CDC, Ltd., Nephrology Associates Oakwood, Ltd., Center for Dialysis Care Home Care, and The Center for Dialysis Care at Heather Hill (collectively, "CDCI"), Ohio, agreed to pay $307,609.80 for allegedly violating the Civil Monetary Penalties Law. OIG alleged that CDCI employed an individual that it knew or should have known was excluded from participation in Federal health care programs.

Action Details

  • Date:July 16, 2018
  • Enforcement Types:
    • Fraud Self-Disclosures

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