What's New
- June 21, 2017
- Management and Development for Health Did Not Always Manage the President's Emergency Plan for AIDS Relief Funds in Accordance With Award Requirements (A-04-16-04045)
- June 19, 2017
- Updated Civil Monetary Penalties and Affirmative Exclusions
- June 15, 2017
- Updated: Work Plan
- Updated Corporate Integrity Agreement List
- June 13, 2017
- 2016 Performance Data for the Senior Medicare Patrol Project (OEI-02-17-00220)
- Updated Oklahoma State False Claims Act Review
Latest Enforcement Actions
- June 22, 2017; U.S. Attorney; Southern District of Alabama
- Local Physician, Dr. James M. Crumb, and Mobile Based Physician Group, Coastal Neurological Institute, P.C., paid $1.4 million to Settle False Claims Act Allegations
- June 22, 2017; U.S. Attorney; Southern District of Ohio
- Athens County Home Health Care Agency Owner Pleads Guilty to $2M in Fraud
- June 22, 2017; U.S. Attorney; Western District of Missouri
- Former Physician Sentenced for Health Care Fraud
- June 21, 2017; U.S. Attorney; District of New Jersey
- Five Doctors Plead Guilty in Connection with Test-Referral Scheme with New Jersey Clinical Lab
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