Category: Medicare Enforcement

Medicare Enforcement

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