The Civil Monetary Penalties (CMPs, which falls under OIG's administrative enforcement authority has been updated. Added are cases in three categories:
- False and fraudulent claims, http://www.oig.hhs.gov/fraud/
enforcement/cmp/index.asp - Kickback and physician self-referral http://oig.hhs.gov/fraud/
enforcement/cmp/kickback.asp and - Patient dumping category http://oig.hhs.gov/fraud/
enforcement/cmp/patient_ dumping.asp
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Also posted to the site are the OIG Criminal and Civil Enforcement Actions for September. These are links to press releases from the prosecuting agencies (usually a U.S. Attorney's Office) on cases that
were investigated, either in whole or in part, by the OIG Office of Investigations. In addition, most of these releases contain contact information to provide answers to follow-up questions.
- September 30, 2010, Department of Justice
- Novartis Pharmaceuticals Corp. to Pay More Than $420 Million to Resolve Off-label Promotion and Kickback Allegations
- September 29, 2010, Office of Attorney General, State of Vermont
- Caregiver and his Employer Charged with Medicaid Fraud
- September 20, 2010, Department of Justice
- Southern California Medical Center to Pay U.S. $2.2 Million to Resolve Fraud Allegations
- Miami Home Health Patient Recruiter Convicted of Conspiracy to Commit Health Care Fraud and Soliciting and Receiving Kickbacks
- September 13, 2010, U.S. Attorney, Eastern District of North Carolina
- Wake Forest Man Sentenced in Health Care Fraud Scheme
- September 7, 2010, U.S. Attorney, Western District of Louisiana
- Daycare Owner Sentenced to Prison for Scheme to Defraud (PDF)
- September 7, 2010, U.S. Attorney, District of Vermont
- Mother and Son Indicted for Health Care Fraud
- September 1, 2010, U.S. Attorney, Southern District of Georgia
- Three Defendants Plead Guilty for Their Roles in $6.5 Million Medicare Fraud Scheme (PDF)
- September 1, 2010, U.S. Attorney, District of Maryland
- Salisbury Cardiologist Indicted for Implanting Unnecessary Cardiac Stents (PDF)
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The Office of Audit Services updated campus recruiting schedule is also available at
http://oig.hhs.gov/career/oas_
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