What's New

April 25, 2025

Updated: Corporate Integrity Agreements

Risk Assessment of the Administration for Community Living’s Travel Card Program for Fiscal Year 2022 A-04-24-02043

April 24, 2025

Updated: CMP and Affirmative Exclusions

Updated: Stipulated Penalties and Material Breaches

April 15, 2025

Ohio Did Not Comply With Federal Waiver and State Requirements at 18 of 19 Adult Day Care Facilities Audited A-05-23-00006

Enforcement Actions

May 1, 2025; U.S. Department of Justice

The United States Files False Claims Act Complaint Against Three National Health Insurance Companies and Three Brokers Alleging Unlawful Kickbacks and Discrimination Against Disabled Americans

April 30, 2025; U.S. Attorney's Office, District of New Jersey

Cumberland County Drug and Alcohol Rehabilitation Center Agrees to Pay $19.75 Million to Resolve False Claims Act Allegations

April 30, 2025; U.S. Attorney's Office, District of Connecticut

Wethersfield Woman Admits Role in Scheme that Defrauded Connecticut's Medicaid Program of More Than $1.8 Million

What's Trending

1. Fraud Alert: Grant Scams
2. Updated: Work Plan
3. Nationwide Brace Scam
4. HRSA Made COVID-19 Uninsured Program Payments to Providers on Behalf of Individuals Who Had Health Insurance Coverage and for Services Unrelated to COVID-19
5. Trends, Patterns, and Key Comparisons Related to New Medicare Hospice Provider Enrollments May Indicate the Need for Further Oversight