Fraud Alert:
HHS-OIG Telephone Numbers Used in Scam

What's New

April 3, 2025

Most Institutions That Received NIH Funding Did Not Fully Understand When They Must Report Monetary Donations OEI-03-22-00570

March 31, 2025

Updated: Corporate Integrity Agreements

March 21, 2025

SAMHSA’s FindTreatment.gov Contained Some Inaccurate Information on Substance Use and Mental Health Treatment Facilities A-09-23-01003

March 19, 2025

Medicare Administrative Contractors Did Not Consistently Meet Medicare Cost Report Oversight Requirements A-04-22-06264

Enforcement Actions

April 2, 2025; U.S. Department of Justice

Florida Man Pleads Guilty to Multi-Million Dollar Scheme to Defraud Medicare

April 2, 2025; U.S. Department of Justice

Louisiana Chiropractor Convicted of Health Care Fraud and Unemployment Insurance Fraud

April 2, 2025; U.S. Attorney's Office, District of South Carolina

Lancaster County Trio Pleads Guilty to Conspiracy to Commit Health Care Fraud

April 2, 2025; U.S. Attorney's Office, Southern District of West Virginia

Beckley Medical Clinic and Physician Agree to Pay $152,382.70 to Resolve False Claims Act Allegations

What's Trending

1. Refresh Mental Health Agreed to Pay $338,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that Were Improperly Supervised
2. Medicare Administrative Contractors Did Not Consistently Meet Medicare Cost Report Oversight Requirements
3. Work Plan: Recently Added
4. The Endoscopy Center Agreed to Pay $1.3 Million for Allegedly Violating the Civil Monetary Penalties Law by Receiving Remuneration in the Form of Supplies, Equipment, and Insurance Reimbursement
5. Submit a Hotline Complaint