What's New
- April 24, 2018
- Colorado Did Not Always Comply With Federal Requirements When Expending Federal Establishment Grant Funds Allocated for Its Shared Eligibility System Costs (A-07-16-02804)
- April 20, 2018
- The National Institute of Health in Mozambique Did Not Always Manage and Expend the President's Emergency Plan for AIDS Relief Funds in Accordance With Award Requirements (A-04-16-04051)
- Updated Corporate Integrity Agreement List
- April 18, 2018
- The Indian Health Service's Controls Were Not Effective in Ensuring That Its Travel Card Program Complied With Federal Requirements and Its Own Policy (A-07-16-05091)
- CMS's Policies and Procedures Were Generally Effective in Ensuring That Prescription Drug Coverage Capitation Payments Were Not Made After the Beneficiaries' Dates of Death (A-07-16-05088)
- April 16, 2018
- New: Compliance Resource Portal
Latest Enforcement Actions
- April 20, 2018; U.S. Department of Justice
- Miami Man Sentenced to More Than Eight Years in Prison for Role in $10 Million Health Care Fraud Scheme
- April 19, 2018; U.S. Attorney; Southern District of New York
- New York City Pharmacy Owner Pleads Guilty To Committing $8.5 Million Fraud On Medicare And Medicaid
- April 19, 2018; U.S. Attorney; District of Connecticut
- Bristol Woman Sentenced to 4 Years in Federal Prison for Defrauding Medicaid Program
- April 18, 2018; U.S. Attorney; District of Hawaii
- Oahu Physical Therapist Pleads Guilty To Health Care Fraud
- April 17, 2018; U.S. Attorney; Eastern District of Tennessee
- Occupational Therapist Owner of TSM Sentenced for Making False and Fraudulent Statements Related to Health Care Benefits
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