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Where the Heart Is Agreed to Pay $100,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

After it self-disclosed conduct to OIG, Where The Heart Is (WTHI), Tennessee, agreed to pay $100,000 for allegedly violating the Civil Monetary Penalties Law. OIG alleged that WTHI employed an individual that it knew or should have known was excluded from participation in Federal health care programs.

Action Details

  • Date:May 6, 2016
  • Enforcement Types:
    • Fraud Self-Disclosures