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Consulate Health Care Agreed to Pay $359,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals

After it self-disclosed conduct to OIG, Consulate Health Care (Consulate), Florida, agreed to pay $359,388.10 for allegedly violating the Civil Monetary Penalties Law. OIG alleged that Consulate employed two individuals that it knew or should have known were excluded from participation in Federal health care programs.

Action Details

  • Date:February 26, 2016
  • Enforcement Types:
    • Fraud Self-Disclosures