What's New
- June 29, 2017
- Ariel Foundation Against Pediatric AIDS Managed and Expended the President's Emergency Plan for AIDS Relief Funds in Accordance with Award Requirements (A-04-16-04052)
- June 27, 2017
- T-MSIS Data Not Yet Available for Overseeing Medicaid (OEI-05-15-00050)
- June 21, 2017
- Management and Development for Health Did Not Always Manage the President's Emergency Plan for AIDS Relief Funds in Accordance With Award Requirements (A-04-16-04045)
- June 19, 2017
- Updated Civil Monetary Penalties and Affirmative Exclusions
- June 15, 2017
- Updated: Work Plan
- Updated Corporate Integrity Agreement List
Latest Enforcement Actions
- June 30, 2017; U.S. Department of Justice
- Detroit Area Medical Biller Sentenced to 50 Months in Prison for Her Role in a $7.3 Million Dollar Healthcare Fraud Scheme
- June 30, 2017; U.S. Attorney; Western District of North Carolina
- Carolina Healthcare System Agreems To Pay $6.5 Million To Settle False Claims Act Allegations
- June 30, 2017; U.S. Attorney; Western District of Pennsylvania
- Physician Sentenced to 7 Years in Prison for Accepting Kickbacks and Failing to Remit Employment Taxes
- June 30, 2017; U.S. Attorney; Western District of Washington
- Former CFO of Health Insurance Company Sentenced to Prison for Embezzlement
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