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East Bank Center Agreed to Pay $213,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

On March 16, 2023, East Bank Center (East Bank), Loves Park, Illinois, entered into a $213,422.02 settlement agreement with OIG. The settlement agreement resolves allegations that East Bank employed an individual who was excluded from participating in any Federal health care program. OIG's investigation revealed that the excluded individual, a registered nurse, provided items or services that were billed to Federal health care programs. Deputy Branch Chief Nicole Caucci represented OIG.

Action Details

  • Date:March 16, 2023
  • Enforcement Types:
    • CMP and Affirmative Exclusions