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Tag · civil monetary penalty

Items in the last 60 days tagged "civil monetary penalty" with substantive content available.

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OIG Enforcement Actions: Provider Self-Disclosure and CIA Event Settlements · Oct 7, 2026
Score 89
Seoul Medical Group Agreed to Pay $100,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Improper Remuneration to Insurance Brokers
PrimaryAuthoritative depthHHS OIG Anti-Kickback Statute OIG enforcement Civil monetary penalty Fraud waste abuse
OIG Enforcement Actions: Provider Self-Disclosure and CIA Event Settlements · Oct 7, 2026
Score 88
Baptist Health Brookwood Hospital Agreed to Pay $105,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims that Failed to Meet Coverage Criteria
PrimaryAuthoritative depthHHS OIG OIG enforcement Billing, coding and payment Civil monetary penalty Fraud waste abuse
OIG Enforcement Actions: Provider Self-Disclosure and CIA Event Settlements · Oct 7, 2026
Score 87
Whitesburg ARH Hospital Agreed to Pay $5.8 Million for Allegedly Violating the Civil Monetary Penalties Law by Paying Improper Remuneration in the Form of Staff Costs
PrimaryAuthoritative depthHHS OIG Anti-Kickback Statute OIG enforcement Civil monetary penalty Fraud waste abuse
OIG Enforcement Actions: Provider Self-Disclosure and CIA Event Settlements · Oct 7, 2026
Score 87
Medina Valley Agreed to Pay $455,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
PrimaryHHS OIG OIG enforcement OIG exclusion Civil monetary penalty Fraud waste abuse
OIG Enforcement Actions: Provider Self-Disclosure and CIA Event Settlements · Oct 3, 2026
Score 86
Liberty County Hospital District No 1 and PF Carthage SNF Ops Agreed to Pay $525,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
PrimaryAuthoritative depthHHS OIG OIG enforcement Civil monetary penalty Fraud waste abuse Self-disclosure
OIG Enforcement Actions: Provider Self-Disclosure and CIA Event Settlements · Oct 3, 2026
Score 81
Bayside Care Center Agreed to Pay $38,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Provided by an Unlicensed Individual
PrimaryAuthoritative depthHHS OIG OIG enforcement Civil monetary penalty Fraud waste abuse Licensure
OIG Enforcement Actions: Provider Self-Disclosure and CIA Event Settlements · Oct 3, 2026
Score 81
Bridge Crest Post Acute Agreed to Pay $43,000 fo r Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Provided by an Unlicensed Individual
PrimaryAuthoritative depthHHS OIG OIG enforcement Civil monetary penalty Fraud waste abuse Licensure
OIG Enforcement Actions: Provider Self-Disclosure and CIA Event Settlements · Oct 7, 2026
Score 80
Capital Senior Living, CSL Riverbend IN, and Capital Senior Living Properties Agreed to Pay $127,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
PrimaryAuthoritative depthHHS OIG OIG enforcement OIG exclusion Civil monetary penalty Fraud waste abuse
OIG Enforcement Actions: Provider Self-Disclosure and CIA Event Settlements · Oct 7, 2026
Score 76
Mulder Health Care Agreed to Pay $93,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
PrimaryHHS OIG OIG enforcement OIG exclusion Civil monetary penalty Fraud waste abuse
OIG Enforcement Actions: Provider Self-Disclosure and CIA Event Settlements · Oct 7, 2026
Score 73
A&M Medical Services Agreed to Pay $302,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Ambulance Transports Not Properly Staffed
PrimaryHHS OIG OIG enforcement Civil monetary penalty Fraud waste abuse Self-disclosure
OIG Enforcement Actions: Provider Self-Disclosure and CIA Event Settlements · Oct 3, 2026
Score 70
Dialysis Care Center Agreed to Pay $254,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
PrimaryHHS OIG OIG enforcement Civil monetary penalty Fraud waste abuse Self-disclosure
OIG Enforcement Actions: Provider Self-Disclosure and CIA Event Settlements · Oct 7, 2026
Score 68
Cy-Fair Fire Department Agreed to Pay $94,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Provided by an Unlicensed Individual
PrimaryAuthoritative depthHHS OIG OIG enforcement Civil monetary penalty Fraud waste abuse Self-disclosure
OIG Enforcement Actions: Provider Self-Disclosure and CIA Event Settlements · Oct 3, 2026
Score 68
Friendship Community Care Agreed to Pay $21,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
PrimaryHHS OIG OIG enforcement Civil monetary penalty Fraud waste abuse Self-disclosure