What's New
- August 22, 2017
- FDA Oversight of Tobacco Manufacturing Establishments (OEI-01-15-00300)
- August 21, 2017
- Kentucky Did Not Always Perform Medicaid Eligibility Determinations for Non-Newly Eligible Beneficiaries in Accordance With Federal and State Requirements (A-04-16-08047)
- Public Summary Report: The State of North Carolina Did Not Ensure That Federal Information System Security Requirements Were Met for Safeguarding Its Medicaid Claims Processing Systems and Data (A-07-16-00469)
- August 18, 2017
- Public Summary Report: Information Technology Control Weaknesses Found in the New Mexico Human Services Department's Medicaid Eligibility Systems (A-06-16-05000)
- A Brooklyn Chiropractor Received Unallowable Medicare Payments for Chiropractic Services (A-02-13-01047)
- The Ministry of Health and Social Welfare National AIDS Control Program Did Not Always Manage and Expend PEPFAR Funds in Accordance With Award Requirements (A-04-16-04044)
Latest Enforcement Actions
- August 21, 2017; U.S. Attorney; District of Minnesota
- United States Recovers More Than $12 Million In False Claims Act Settlements For Alleged Kickback Scheme
- August 21, 2017; U.S. Attorney; Southern District of West Virginia
- Charleston dentist pleads guilty to health care fraud
- August 18, 2017; U.S. Department of Justice
- Houston Home Health Agency Owner Sentenced to 480 Months in Prison for Conspiring to Defraud Medicare and Medicaid of More Than $17 Million
- August 18, 2017; U.S. Attorney; Northern District of Texas
- Doctor & Owner of Multiple Home Health Companies Sentenced in a nearly $60 Million Medicare Fraud Scheme
- August 17, 2017; U.S. Attorney; Northern District of Alabama
- Compounding Pharmacy Sales Representative Pleads Guilty to Prescription Fraud Conspiracy
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