Archives
Actions before 2013
Showing 1–20 of 853 actions
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Dr. Sergio Sokol and Affiliated Practices Agreed to Pay $398,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Medically Unnecessary Services
December 19, 2025- CMP and Affirmative Exclusions
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Labtech Diagnostics and Joseph Labash Agreed to Be Excluded for Allegedly Paying Improper Remuneration
December 19, 2025- CMP and Affirmative Exclusions
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Center at Lowry Agreed to Pay $292,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 17, 2025- CMP and Affirmative Exclusions
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Center at Northridge Agreed to Pay $227,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
December 17, 2025- CMP and Affirmative Exclusions
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H. Brady Millican, III Agreed to Be Excluded for 3 Years for Allegedly Paying Improper Remuneration
December 9, 2025- CMP and Affirmative Exclusions
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Initium Health Agreed to Pay $580,000 for Allegedly Violating the Civil Monetary Penalties Law by Inappropriately Drawing Down Funds from an HHS Grant
December 4, 2025- CMP and Affirmative Exclusions
- COVID-19
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Spartanburg Medical Center Agreed to Pay $100,000 for Allegedly Violating Patient Dumping Statute by Inappropriately Transferring a Patient
November 12, 2025- CMP and Affirmative Exclusions
- EMTALA/Patient Dumping
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William Mangan, DO Agreed to Excluded for 10 Years for Allegedly Submitting Claims for Unnecessary Genetic Tests and DMEPOS
November 12, 2025- CMP and Affirmative Exclusions
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AccuCare Home Health Services Agreed to Pay $20,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 29, 2025- CMP and Affirmative Exclusions
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Symphony Crestwood, Symphony Chicago West, and Symphony Midway Agreed to Pay $107,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
September 29, 2025- CMP and Affirmative Exclusions
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Keith Myers Agreed to Pay $250,000 for Allegedly Violating the Civil Monetary Penalties Law by Causing False Claims, Records, and Statements Related to Federally Funded COVID-19 Vaccines
September 23, 2025- CMP and Affirmative Exclusions
- COVID-19
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Our Community Pharmacy and Candida Webb Agreed to Pay $100,000 and Be Excluded for 5 Years for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration to Beneficiaries
September 19, 2025- CMP and Affirmative Exclusions
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Alexandra Tellez Agreed to Pay $60,000 for Allegedly Violating the Civil Monetary Penalties Law by Receiving Remuneration in Exchange for Referring Medicare Services
September 11, 2025- CMP and Affirmative Exclusions
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Opal Mullings and Optimum Faith Lab Corp. Were Excluded for 10 Years
September 3, 2025- CMP and Affirmative Exclusions