Sergey Lugina and Executive Medical Care Agreed to Pay $74,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Not Rendered as Claimed
Sergey Lugina and Executive Medical Care, P.C., (EMC), New York, agreed to pay $74,000 for allegedly violating the Civil Monetary Penalties Law. The OIG alleged that EMC submitted or caused to be submitted claims for medical services that were not provided as claimed and/or were false or fraudulent. The OIG alleges that these services were not provided as claimed because Sergey Lugina was on travel outside the United States during the periods when he claimed that he rendered services to beneficiaries.
- Date:April 9, 2013
- CMP and Affirmative Exclusions