Official websites use .gov
A .gov website belongs to an official government organization in the United States.

Secure .gov websites use HTTPS
A lock ( ) or https:// means you’ve safely connected to the .gov website. Share sensitive information only on official, secure websites.

Enforcement Actions

Criminal, civil or administrative legal actions relating to fraud and other alleged violations of law, initiated or investigated by OIG and its law enforcement partners.

Filters

Archives

NHC Healthcare – Burlington Agreed to Pay $31,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Provided by an Unlicensed Individual

Urology Group of Florida Agreed to Pay $25,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

Woodlands Senior Living of Cape Elizabeth Agreed to Pay $270,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

City of Fort Dodge Agreed to Pay $32,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Provided by an Unlicensed Individual

Medfleet Agreed to Pay $81,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Provided by an Improperly Licensed Emergency Medical Responder

Corvallis Clinic Agreed to Pay $108,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying and Receiving Remuneration in the Form of Referrals and Receiving Remuneration in the Form of Referral Fees

SPARC Network Agreed to Pay $181,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

1st Choice Healthcare Agreed to Pay $31,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Chronic Care Management that Were Not Provided as Claimed

MUSC Physicians Agreed to Pay $225,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Psychotherapy that Were Not Provided as Claimed

Shasta View Care Center Agreed to Pay $41,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Fraudulent Nursing Services

St. Joseph Living Center Agreed to Pay $88,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

MP Primary Care Services Agreed to Pay $72,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Not Provided

University of California Irvine Health Agreed to Pay $482,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Improperly Billed Critical Care Services

All Star Physical Therapy Agreed to Pay $1.2 Million for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services by Non-enrolled or Uncredentialed Providers

All Star Physical Therapy Specialists, Confluent Health, and Confluent Health California Agreed to Pay $636,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services by Non-enrolled or Uncredentialed Providers

Adventist Health System Agreed to Pay $628,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services in Spaces Not Identified for Clinical Use or Supplemental Outpatient Services

Citadel Care Center – Sterling Agreed to Pay $639,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

Lorien Nursing & Rehab Center-Elkridge Agreed to Pay $117,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Provided by Unlicensed Individuals

Advanced Clinical Laboratory Agreed to Pay $33,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

Northwell Healthcare Agreed to Pay $411,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Not Performed, that Did Not Meet Coverage Criteria, or Were Upcoded