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Dr. Cayetano Coll & Toste Regional Hospital Agreed to Pay $381,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

After it self-disclosed conduct to the OIG, Dr. Susoni Health Community Services, Corp., d/b/a Dr. Cayetano Coll & Toste Regional Hospital (Cayetano), Puerto Rico, agreed to pay $381,841.50 for allegedly violating the Civil Monetary Penalties Law. The OIG alleged that Cayetano employed an individual that it knew or should have known was excluded from participation in Federal health care programs.

Action Details

  • Date:August 7, 2013
  • Enforcement Types:
    • Fraud Self-Disclosures