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Category: Medicare Enforcement
Medicare Enforcement
Medicare Enforcement
OIG Semiannual Report to Congress: Fall 2018-Spring 2019
June 10, 2019
The Office of Inspector General (OIG) recently published its Semi-Annual Report to Congress covering...
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Medicare Enforcement
OIG Enforcement Actions: Notable Decisions from March 2019
April 2, 2019
(April 2, 2019) The Department of Health and Human Services (HHS), Office of Inspector General (OIG),...
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Medicare Enforcement
February Recap of OIG Enforcement Actions: Notable Decisions
March 1, 2019
(March 1, 2019) The Department of Health and Human Services (HHS), Office of Inspector General (OIG),...
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Medicare Enforcement
A Review of OIG Enforcement Actions in Fiscal Year 2018
February 7, 2019
By Cason Liles (February 6, 2019): The Department of Health and Human Services (HHS), Office of...
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Medicare Enforcement
OIG Enforcement Actions: Notable Decisions from January 2019
February 6, 2019
(February 6, 2019) The Department of Health and Human Services (HHS), Office of Inspector General (OIG),...
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Medicare Enforcement
OIG Exclusion Case Study: The Impact of a False Claims Act Judgment.
August 30, 2018
(August 23, 2018): In 2008, after learning that a Texas-based laboratory services company was submitting...
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Medicare Enforcement
Dental OIG Exclusions - A Review of 2017 Actions.
January 12, 2018
(January 12, 2018): The Medicare and Medicaid programs are both essential, yet costly health benefit...
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Medicare Enforcement
The Released Year in Review OIG Podcast
December 22, 2017
Year in Review OIG Podcast Earlier this week, the Office of Inspector General released its “Year in...
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Medicare Enforcement
Pain Management Prescribing Practices and Audits
August 16, 2017
(August 16, 2017): Earlier this summer, the U.S. Department of Justice (DOJ) executed its most extensive...
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Medicare Enforcement
Significant Recent Trends in Exclusion Case Settlements
June 8, 2017
The Office of the Inspector General (OIG) has recently entered into a number of exclusion case settlements tied...
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Medicare Enforcement
Health Care Fraud to Remain a DOJ Priority
May 26, 2017
Exclusion News (May 22, 2017): By Paul Weidenfeld Health Care Fraud will continue to be a high priority...
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Medicare Enforcement
Pharmacies Targeted for Exclusion Violations by OIG and States
February 13, 2017
In what appears to be a growing enforcement trend, the Department of Health and Human Services, Office...
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Medicare Enforcement
Excluded Dentist Pays Record $1.1 Million and Agrees to 50 Year Exclusion
January 31, 2017
Exclusion Violation by Dentist “Sends a Strong Warning” February 1, 2017 By Paul...
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Medicare Enforcement
DOJ Announces $4.7B in FCA Recoveries: What Does It Mean?
December 16, 2016
DOJ Announces $4.7 billion in FCA Recoveries By Paul Weidenfeld December 16, 2016 The “Third Best...
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Medicare Enforcement
OIG Imposes Record Penalties for Exclusion Violations
September 7, 2016
OIG Imposes Record $21.5 Million in Penalties for Exclusion Violations! The OIG imposed a record $21.5...
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Medicare Enforcement
DOJ Doubles Down on False Claims Act Penalties!
August 2, 2016
By Robert W. Liles. August 3, 2016. The False Claims Act is the primary...
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Medicare Enforcement
2016 OIG Work Plan: State Medicaid Agencies Must Comply with Exclusion Rules
December 4, 2015
The Office of Inspector General’s 2016 OIG Work Plan contains two important projects that focus...
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Medicare Enforcement
Health Care Fraud: Second Conviction Secured in Michigan Excluded Provider Scheme
September 8, 2015
In February, we reported that the Michigan Attorney General secured a racketeering and health care fraud...
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Medicare Enforcement
Pennsylvania Judge Holds that CIA violations May Result in FCA Liability
September 1, 2015
In late July, a federal district court in Pennsylvania joined in the flurry of False Claims Act (FCA)...
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Medicare Enforcement
2015 Mid-Year Exclusion Enforcement Action Review
August 27, 2015
OIG has been busy cracking down on providers who employ or contract with excluded persons or contractors. ...
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Medicare Enforcement
Excluded Individual Conducts Elaborate Health Care Fraud Scheme
August 26, 2015
The owner of a New Jersey ambulance company was indicted for health care fraud in mid-August of...
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Medicare Enforcement
DOJ Files Another False Claims Act Case Based on OIG Exclusion Violations
July 29, 2015
DOJ Pursuing Action on Two Separate OIG Exclusion Violations The U.S. Attorney’s Office in Philadelphia...
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Medicare Enforcement
Exclusion Alert: Assistant Inspector General Tells Congress That Exclusion Violations Plague Part D
July 23, 2015
Assistant Inspector General Testifies before Congress Ann Maxwell, the Assistant Inspector General for...
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Medicare Enforcement
OIG Announces Creation of Special Unit for CMP and Exclusion Litigation
July 1, 2015
Exclusion Screening, LLC has been chronicling the Office of Inspector General’s (OIG) interest...
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Medicare Enforcement
DOJ Announces New FCA Settlements involving Excluded Persons including a $6.5 Million Settlement involving Services Provided by a Private Duty Nurse Investigated by OIG
June 16, 2015
The Department of Justice (DOJ) recently announced two new False Claims Act (FCA) settlements involving...
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Medicare Enforcement
Exclusion Case Review: 1st Quarter of 2015 Evidences an Increase in Enforcement Efforts by OIG
June 16, 2015
(This article was originally posted in the National Alliance of Medical Auditing Specialists‘ “Tip...
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Medicare Enforcement
HHS/OIG Excludes Illinois Home Health Agency for Exclusion Violation!
May 17, 2015
Home Health Agency Excluded for Employing Excluded Nurse HHS/OIG recently issued a press release announcing...
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Medicare Enforcement
Hospital Enters into False Claims Settlement for Employee with Lapsed License
April 17, 2015
I. Hospital Employed Therapist with Lapsed License The Department of Justice (DOJ) entered...
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Medicare Enforcement
DC Contractor for Dental Providers Indicted for False Claim
April 14, 2015
I. Fraud Found in HHS’ Backyard A Virginia contractor for dental providers was recently indicted...
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Medicare Enforcement
Review of February, 2014 Exclusion Cases: Focus on Nursing Homes Remains High and the Cost of Violations Rise
March 18, 2015
I. OIG Targets Nursing Homes Last year almost half of the exclusion violation matters reported by the...
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Medicare Enforcement
Excluded Podiatrist Convicted of Racketeering and Health Care Fraud
February 19, 2015
I. Excluded Podiatrist Commits Health Care Fraud A Michigan podiatrist who was...
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Medicare Enforcement
2014 In Review – OIG Crack Down on Exclusion Violations
January 29, 2015
I. CMPs doubled in OIG Exclusion Violations 2014 Exclusion Screening, LLCSM dedicates a significant...
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Medicare Enforcement
OIG Trumpets Exclusions, New Actions and Recoveries in its Semi-Annual Report to Congress
January 28, 2015
I. OIG Report In the Office of the Inspector General’s (OIG) semiannual report to Congress,...
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Exclusion Basics
Medicare Enforcement
Why Should I Screen Against Every State Exclusion List?
January 19, 2015
The Office of the Inspector General (OIG) issued a Special Advisory Bulletin in May 2013, which states...
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Medicare Enforcement
Home Health and Nursing Home Facilities a Major Target for OIG Enforcement
December 17, 2014
I. Civil Monetary Penalties Twenty-five out of the fifty-five exclusion enforcement actions reported...
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Exclusion Basics
Medicare Enforcement
The Administrative Process of Imposing an OIG Exclusion
November 24, 2014
I. Mandatory OIG Exclusions When the Office of Inspector General (OIG) considers imposing a mandatory...
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Medicare Enforcement
CMP Liabilities: Why Are Some Much Higher Than Others?
November 20, 2014
[visualizer id=”1978″] A quick review of the Office of Inspector General’s (OIG) exclusion...
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Medicare Enforcement
Gary Cantrell Testimony: Failures to Report Adverse Licensing Actions Leads to Gaps in the OIG-LEIE
November 12, 2014
HHS/OIG Deputy Inspector General Gary Cantrell testified earlier this year that States are failing to...
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Medicare Enforcement
Exclusion Databases: How Difficult Is Screening and Verifying?
November 11, 2014
I. Which Exclusion Databases Do I Need to Screen? The Office of Inspector General (OIG) recommends...
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Medicare Enforcement
2015 OIG Work Plan: Prevention of Grant Awards to Excluded Persons and Entities
November 10, 2014
By Paul Weidenfeld I. Concerns of the 2015 OIG Exclusion Work Plan The Office of Inspector General (OIG)...
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