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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.

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Autumn Care of Saluda, Autumn Care of Waynesville, and Valley Hill Health and Rehab Center Agreed to pay $33,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Provided by an Unlicensed Individual

Emerald Health and Rehab Center Agreed to Pay $65,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Provided by an Unlicensed Individual

Apria Agreed to pay $75,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

Pain Medical Associates Agreed to Pay $33,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Incident-to Services Without Proper Supervision

Inland Northwest Behavioral Health Agreed to Pay $94,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

Walgreen Co Agreed to Pay $37,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

Garfield Park Behavioral Hospital Agreed to Pay $85,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Individual Excluded from Illinois Medicaid

Hartgrove Behavioral Health System Agreed to Pay $735,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Individual Excluded from Illinois Medicaid

Streamwood Behavioral Health Hospital Agreed to Pay $180,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Individuals Excluded from Illinois Medicaid

Del Amo Behavioral Health System Agreed to Pay $28,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

Sierra Vista Hospital Agreed to Pay $377,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals

Texas NeuroRehab Center Agreed to Pay $173,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

Sanford Health, Sanford Clinic, and Sanford Medical Center Agreed to Pay $25,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Telemedicine Services that Did Not Meet Applicable Requirements

Longwood Management Corp. and Alden Terrace Convalescent Hospital Agreed to Pay $22,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Individual Excluded from California Medicaid

Pastures New III and Pastures New VI Agreed to Pay $112,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration in the Form of Above Fair Market Value Payments

Walgreen Co. Agreed to Pay $512,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration to Health Care Professionals in the Form of Discounts on Retail Product Purchases

Medical Transport Agreed to Pay $86,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting False Claims for Non-Emergency Ambulance Services

Longwood Management Corp. and Longwood Manor Convalescent Hospital Agreed to Pay $38,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

Longwood Management Corp. and Intercommunity Healthcare and Rehabilitation Center Agreed to Pay $121,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

Pediatric Services of America Agreed to Pay $274,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual and Submitting Claims for Services Provided by an Individual Without a Valid Provider Agreement