CINXE.COM

<!DOCTYPE html PUBLIC "-//W3C//DTD XHTML 1.0 Transitional//EN" "http://www.w3.org/TR/xhtml1/DTD/xhtml1-transitional.dtd"> <html xmlns="http://www.w3.org/1999/xhtml" lang="en"> <head><script type="text/javascript" src="/_static/js/bundle-playback.js?v=HxkREWBo" charset="utf-8"></script> <script type="text/javascript" src="/_static/js/wombat.js?v=txqj7nKC" charset="utf-8"></script> <script>window.RufflePlayer=window.RufflePlayer||{};window.RufflePlayer.config={"autoplay":"on","unmuteOverlay":"hidden"};</script> <script type="text/javascript" src="/_static/js/ruffle/ruffle.js"></script> <script type="text/javascript"> __wm.init("https://web.archive.org/web"); __wm.wombat("https://oig.hhs.gov/","20140712021636","https://web.archive.org/","web","/_static/", "1405131396"); </script> <link rel="stylesheet" type="text/css" href="/_static/css/banner-styles.css?v=S1zqJCYt" /> <link rel="stylesheet" type="text/css" href="/_static/css/iconochive.css?v=3PDvdIFv" />  <meta name="keywords" content="HHSOIG, Office of Inspector General of U.S. Department of Health and Human Services, , Dan Levinson, Medicare Fraud Prevention, Medicaid Fraud Prevention"/> <meta name="description" content="The HHS OIG is the largest inspector general's office in the Federal Government, with more than 1,700 employees dedicated to combating fraud, waste and abuse and to improving the efficiency of HHS programs. A majority of the OIG's resources goes toward the oversight of Medicare and Medicaid"/> <title>Office of Inspector General | U.S. Department of Health and Human Services</title> <meta name="author" content="Office of Inspector General, Department of Health and Human Services"/> <meta http-equiv="Content-Type" content="text/html; charset=utf-8"/> <meta http-equiv="X-UA-Compatible" content="IE=EmulateIE7"/>  <link rel="shortcut icon" href="/web/20140712021636im_/https://oig.hhs.gov/images/favicon.ico" type="image/x-icon"/>  <script type="text/javascript" src="/web/20140712021636js_/https://oig.hhs.gov/layout/js/jquery-1.7.2.min.js"></script> <script type="text/javascript" src="/web/20140712021636js_/https://oig.hhs.gov/layout/js/jquery-ui.min.js"></script>   <script type="text/javascript" src="/web/20140712021636js_/https://oig.hhs.gov/layout/js/jquery.smooth-scroll.js"></script>  <script type="text/javascript" src="/web/20140712021636js_/https://oig.hhs.gov/layout/js/fancybox/jquery.mousewheel-3.0.4.pack.js"></script> <script type="text/javascript" src="/web/20140712021636js_/https://oig.hhs.gov/layout/js/fancybox/jquery.fancybox-1.3.4.pack.js"></script> <link rel="stylesheet" type="text/css" href="/web/20140712021636cs_/https://oig.hhs.gov/layout/js/fancybox/jquery.fancybox-1.3.4.css" media="screen"/>  <script type="text/javascript" src="/web/20140712021636js_/https://oig.hhs.gov/layout/js/tooltip/jquery.qtip.js"></script> <script type="text/javascript" src="/web/20140712021636js_/https://oig.hhs.gov/layout/js/waypoints.js"></script> <link rel="stylesheet" type="text/css" href="/web/20140712021636cs_/https://oig.hhs.gov/layout/js/tooltip/jquery.qtip.css" media="screen"/> <link rel="stylesheet" href="/web/20140712021636cs_/https://oig.hhs.gov/layout/css/print.css" media="print" type="text/css"/> <link href="/web/20140712021636cs_/https://oig.hhs.gov/layout/css/style.css" rel="stylesheet" media="screen" type="text/css"/>   <script type="text/javascript" src="/web/20140712021636js_/https://oig.hhs.gov/layout/js/superfish.js"></script>   <script type="text/javascript" src="/web/20140712021636js_/https://oig.hhs.gov/layout/js/functions.js"></script> <script> /* Mobile Navigation */ $(document).ready(function() { $('#m-menu').click(function(){ $('#looking-box').slideToggle("slow"); }); }); </script> <style type="text/css"> /* Fancybox mods */ #fancybox-right { right:-30px !important; } #fancybox-left { left:-30px !important; } #fancybox-right:hover span, #fancybox-right span #fancybox-right:hover span, #fancybox-right span { left:auto !important; right:0 !important; } #fancybox-left:hover span, #fancybox-left span #fancybox-left:hover span, #fancybox-left span { right:auto !important; left:0 !important; } /* Changes the width of the arrow links so they don't cover the content of the box */ #fancybox-left, #fancybox-right {width:30px !important;} </style> <script type="text/javascript" src="/web/20140712021636js_/https://oig.hhs.gov/layout/js/jquery.cycle.all.min.js"></script> <script type="text/javascript"> jQuery(function() { //What's New Slide controller jQuery('#whatsNewSlides').cycle({ fx: 'fade', //Transition Type prev: '#buttonPrev', next: '#buttonNext', speed: 1000, timeout: 4500, pause: 1, // true to enable "pause on hover" pauseOnPagerHover: 1, // true to pause when hovering over pager link random: 0, pager: '#buttonContainer', pagerAnchorBuilder: function(index, el) { return '<a href="#"> </a>'; // pager for switching between slides }, after: function() { jQuery('#caption').html(this.alt); }, cleartype: false }); //jQuery('li.item6 a') // if focused, show the explanation // .focus(function(){ //$(this).addClass('focused') // jQuery('.warning').fadeIn(); // }) // .focusout(function(){ //$(this).addClass('focused') // jQuery('.warning').fadeOut(); // }) }); </script> <script> jQuery(document).ready(function(){ jQuery("a[rel=photo-show]").fancybox({ 'titlePosition' : 'over', 'overlayColor' : '#000', 'overlayOpacity' : 0.9 }); jQuery(".title-under").fancybox({ 'titlePosition' : 'outside', 'overlayColor' : '#000', 'overlayOpacity' : 0.9 }); }); </script>   <link rel="stylesheet" type="text/css" media="only screen and (max-device-width: 480px)" href="/web/20140712021636cs_/https://oig.hhs.gov/layout/css/phone.css"/> <link rel="stylesheet" type="text/css" media="only screen and (max-device-width: 800px)" href="/web/20140712021636cs_/https://oig.hhs.gov/layout/css/tablet.css"/>  <meta name="HandheldFriendly" content="true"/> <meta name="MobileOptimized" content="320"/> <meta name="viewport" content="width=device-width; initial-scale=1.0"/>  <meta name="format-detection" content="telephone=no">  </head> <body> <div id="bodyContainer" style="background-position:auto 100px !important;" class="mobilized">  <table id="m-banner" width="100%" cellpadding="0" cellspacing="0"> <td style="width:98%" id="m-logo"><div style="width:100%"><h1>OIG HHS</h1></div></td> <td style="padding-top:8px; padding-left:30px;" valign="bottom" align="right"><p id="m-menu">Menu</p></td> </table>  <div id="textReset"> <a class="skipNav" href="#skipNav"><span>Skip Navigation</span></a> <a class="fontSize" href="#fontSize"><span>Change Font Size</span></a> <div id="header"> <div id="top"></div> <div id="changeFont"> <a name="fontSize"></a> <a class="increaseFont" href="#">+</a> <a class="decreaseFont" href="#">-</a> <a class="resetFont" href="#">Reset</a> </div> <div id="topHeader"> <a href="/web/20140712021636/https://oig.hhs.gov/fraud/report-fraud/index.asp" class="reportFraudButton"><span>Report Fraud Button</span></a> <div id="topNav"> <ul> <li> <a href="/web/20140712021636/https://oig.hhs.gov/">Home</a> </li> <li> <a href="/web/20140712021636/https://oig.hhs.gov/faqs/index.asp">FAQs</a> </li> <li> <a href="/web/20140712021636/https://oig.hhs.gov/foia">FOIA</a> </li> <li> <a href="/web/20140712021636/https://oig.hhs.gov/about-oig/careers/index.asp">Careers</a> </li> <li> <a href="/web/20140712021636/https://oig.hhs.gov/contact-us">Contact</a> </li> <li> <a class="twitter" href="https://web.archive.org/web/20140712021636/http://www.stopmedicarefraud.gov/">HEAT</a> </li> <li> <a class="twitter" href="https://web.archive.org/web/20140712021636/http://get.adobe.com/reader/">Download Reader</a> </li> <li class="item6"> <a class="twitter" href="https://web.archive.org/web/20140712021636/http://twitter.com/OIGatHHS" target="_blank"><span>Twitter</span></a>  </li> <li class="youtube"> <a class="twitter" target="_blank" href="https://web.archive.org/web/20140712021636/http://www.youtube.com/OIGatHHS"><span>YouTube</span></a> </li>  </ul> </div> <div class="clear"></div> </div> <div id="bottomHeader"> <a href="/web/20140712021636/https://oig.hhs.gov/" class="logo"><span>Office of Inspector General U.S. Department of Health and Human Services</span></a> <a class="hhsLogoHeader" target="_blank" href="https://web.archive.org/web/20140712021636/http://www.hhs.gov/"><img src="/web/20140712021636im_/https://oig.hhs.gov/images/hhsLogoHeader1.png" alt="Department of Health and Human Services Logo"/></a> <div id="topSearch"> <form name="oig_search" id="oig_search" method="GET" action="https://web.archive.org/web/20140712021636/http://search.hhs.gov/search" target="_self"> <table style="height: 100%;"> <tr> <td style="width: 190px; padding-left: 9px; vertical-align: middle"> <label for="oigsearchinput">Search the OIG Web Site</label> <input name="submitted" type="hidden" value="submitted"/> <input type="text" name="q" id="oigsearchinput" onfocus="this.value=''" value="Report #, Topic, Keyword.." class="topSearchField" title="Report #, Topic, Keyword.."/> </td> <td> <input name="output" type="hidden" value="xml_no_dtd"/> <input name="sort" type="hidden" value="date:D:L:d1"/> <input name="ie" type="hidden" value="UTF-8"/> <input name="filter" type="hidden" value="0"/> <input name="oe" type="hidden" value="UTF-8"/> <input name="lr" type="hidden" value="lang_en"/> <input name="client" type="hidden" value="oig"/> <input name="ud" type="hidden" value="1"/> <input name="site" type="hidden" value="oig"/> <input name="proxystylesheet" type="hidden" value="oig_test"/> <input name="proxyreload" type="hidden" value="1"/> <input name="submit" id="btnG" name="searchButton" class="topSearchButton" type="submit" value="" target="search_iframe"/> </td> </tr> </table> </form> <a href="/web/20140712021636/https://oig.hhs.gov/search/index-advanced.asp">Advanced</a> </div> </div> <div id="nav"> <ul class="sf-menu"> <li><a href="/web/20140712021636/https://oig.hhs.gov/about-oig/index.asp"><span>About OIG</span></a> <ul> <li><a href="/web/20140712021636/https://oig.hhs.gov/about-oig/about-us/index.asp">About Us</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/about-oig/about-inspector-general/index.asp">About the Inspector General</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/about-oig/organization-chart/index.asp">Organization Chart</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/about-oig/careers/index.asp">Careers</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/contact-us">Contact Us</a></li> </ul> </li> <li><a href="/web/20140712021636/https://oig.hhs.gov/reports-and-publications/index.asp">Reports & Publications</a> <ul> <li><a href="/web/20140712021636/https://oig.hhs.gov/reports-and-publications/index.asp">All Reports & Publications</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/reports-and-publications/archives/index.asp">Archives</a></li> </ul> </li> <li><a href="/web/20140712021636/https://oig.hhs.gov/fraud">Fraud</a> <ul> <li><a href="/web/20140712021636/https://oig.hhs.gov/fraud/child-support-enforcement/">Child Support Enforcement</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/fraud/consumer-alerts/index.asp">Consumer Alerts</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/fraud/enforcement/index.asp">Enforcement Actions</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/fraud/grant/index.asp">Grant Fraud</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/fraud/medicaid-fraud-control-units-mfcu/index.asp">Medicaid Fraud Control Units - MFCUs</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/fraud/fugitives/index.asp">OIG Most Wanted Fugitives</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/fraud/report-fraud/index.asp">Report Fraud</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/fraud/state-false-claims-act-reviews/index.asp">State False Claims Act Reviews</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/fraud/whistleblower/">Whistleblower Ombudsman</a></li> </ul> </li> <li><a href="/web/20140712021636/https://oig.hhs.gov/compliance">Compliance</a> <ul> <li><a href="/web/20140712021636/https://oig.hhs.gov/compliance/accountable-care-organizations/index.asp">Accountable Care Organizations</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/compliance/advisory-opinions/index.asp">Advisory Opinions</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/compliance/101/index.asp">Compliance 101<br/>and Provider Education</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/compliance/compliance-guidance/index.asp">Compliance Guidance</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/compliance/corporate-integrity-agreements/index.asp">Corporate Integrity Agreements</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/compliance/open-letters/index.asp">Open Letters</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/compliance/rat-stats/index.asp">RAT-STATS</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/compliance/safe-harbor-regulations/index.asp">Safe Harbor Regulations</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/compliance/self-disclosure-info/index.asp">Self-Disclosure Information</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/compliance/alerts/index.asp">Special Fraud Alerts, Bulletins, and Other Guidance</a></li> </ul> </li> <li><a href="/web/20140712021636/https://oig.hhs.gov/recovery-act-oversight">Recovery Act Oversight</a> <ul> <li><a href="/web/20140712021636/https://oig.hhs.gov/recovery-act-oversight/index.asp#accountability">Accountability Objectives</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/recovery-act-oversight/index.asp#audit">Audit Activities</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/recovery-act-oversight/index.asp#investigative">Investigative Activities</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/recovery-act-oversight/index.asp#evaluation">Evaluation Activities</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/recovery-act-oversight/index.asp#whistleblower">Whistleblower Protection</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/recovery-act-oversight/index.asp#related-links">Related Links</a></li> </ul> </li> <li><a href="/web/20140712021636/https://oig.hhs.gov/exclusions/index.asp">Exclusions</a> <ul> <li><a href="https://web.archive.org/web/20140712021636/http://exclusions.oig.hhs.gov/">Online Searchable Database</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/exclusions/exclusions_list.asp">LEIE Downloadable Databases</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/exclusions/supplement_archive.asp">Monthly Supplement Archive </a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/exclusions/tips.asp">Quick Tips</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/exclusions/waivers.asp">Waivers</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/exclusions/background.asp">Background Information</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/exclusions/reinstatement.asp">Applying for Reinstatement</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/contact-us/index.asp#exclusions">Contact the Exclusions Program</a></li> <li> <a href="/web/20140712021636/https://oig.hhs.gov/faqs/exclusions-faq.asp">Frequently Asked Questions</a></li> <li> <a href="/web/20140712021636/https://oig.hhs.gov/exclusions/advisories.asp">Special Advisory Bulletin and Other Guidance</a></li> </ul> </li> <li><a href="/web/20140712021636/https://oig.hhs.gov/newsroom">Newsroom</a> <ul> <li><a href="/web/20140712021636/https://oig.hhs.gov/newsroom/whats-new/index.asp">What's New</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/newsroom/news-releases/index.asp">News Releases</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/newsroom/new-media/index.asp">New Media</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/newsroom/spotlight/index.asp">Spotlight Articles</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/newsroom/testimony-and-speeches/index.asp">Testimony & Speeches</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/newsroom/outlook/index.asp">OIG Outlook</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/newsroom/podcasts/index.asp">Podcasts</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/newsroom/video/index.asp">Video</a></li> </ul> </li> </ul> </div> <div class="clear"></div> </div> <div class="clear"></div>  <script> $(document).ready(function() { $("#nav-mobile li a.full-site").click(function() { $("link").attr("href",$(this).attr('rel')); return false; }); }); </script> <div id="m-nav"> <div id="nav-mobile"> <div id="looking-box" style="display:none;"> <ul> <li><a class="full-site" href="#" rel="/layout/css/style.css">Switch to the full site</a></li> <li><a href="https://web.archive.org/web/20140712021636/https://forms.oig.hhs.gov/hotlineoperations/">Report Fraud</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/index.asp">Home</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/newsroom/whats-new/">What's New</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/fraud/enforcement/criminal/">Enforcement Actions</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/fraud/fugitives/">Most Wanted Fugitives</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/newsroom/spotlight/">Spotlight Articles</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/newsroom/">Newsroom</a></li> </ul> </div> </div> </div>  <a name="skipNav"></a> <div id="mainBody">  <div id="leftSide">  <div id="oig-port"> <ul> <li><a class="m-star" href="/web/20140712021636/https://oig.hhs.gov/newsroom/whats-new/">What's New</a></li> <li><a class="m-target" href="/web/20140712021636/https://oig.hhs.gov/fraud/fugitives/">Most Wanted Fugitives</a></li> <li><a class="m-speaker" href="/web/20140712021636/https://oig.hhs.gov/newsroom/podcasts/">Podcasts</a></li> <li><a class="m-tv" href="/web/20140712021636/https://oig.hhs.gov/newsroom/video/">Video</a></li> <li><a class="m-fraud" href="https://web.archive.org/web/20140712021636/https://forms.oig.hhs.gov/hotlineoperations/">Report Fraud</a></li> </ul> </div>  <div id="whatsNewContainer"> <div id="whatsNewButtonContainer"> <a href="#" id="buttonNext"><span>Next</span></a> <a href="#" id="buttonPrev"><span>Prev</span></a> </div> <div id="whatsNewSlides">  <div> <a href="/web/20140712021636/https://oig.hhs.gov/newsroom/podcasts/index.asp"><img style="width:622px; height:285px;" src="/web/20140712021636im_/https://oig.hhs.gov/images/homeSlides/marquee-oigupdate.png" alt="OIG Update"/></a> <p><a href="/web/20140712021636/https://oig.hhs.gov/newsroom/podcasts/index.asp">Listen to the podcast</a> >></p> </div> <div> <a href="/web/20140712021636/https://oig.hhs.gov/fraud/fugitives/profiles.asp#delafe"><img style="width:622px; height:285px;" src="/web/20140712021636im_/https://oig.hhs.gov/images/homeSlides/marquee-delafe.jpg" alt=""/></a> <p><a href="/web/20140712021636/https://oig.hhs.gov/fraud/fugitives/profiles.asp#delafe">Fugitive involved in $2.8M Medicare RX Drug Fraud Scam</a> >></p> </div> <div> <a href="/web/20140712021636/https://oig.hhs.gov/newsroom/podcasts/reports.asp#aca"><img style="width:622px; height:285px;" src="/web/20140712021636im_/https://oig.hhs.gov/images/homeSlides/marquee-aca.jpg" alt="An abstract graphic with geometric shapes"/></a> <p><a href="/web/20140712021636/https://oig.hhs.gov/newsroom/podcasts/reports.asp#aca">OIG reports look at enrollment safeguards, applicant data issues</a> >></p> </div> <div> <a href="/web/20140712021636/https://oig.hhs.gov/newsroom/testimony-and-speeches/index.asp#cantrell0614"><img style="width:622px; height:285px;" src="/web/20140712021636im_/https://oig.hhs.gov/images/homeSlides/marquee-testimony0614.jpg" alt="Photo of a court room"/></a> <p><a href="/web/20140712021636/https://oig.hhs.gov/newsroom/testimony-and-speeches/index.asp#cantrell0614">OIG staff testify on Capitol Hill</a> >></p> </div> </div> <div id="buttonContainerCorner"> <div id="buttonContainer"></div> </div> </div>  <div id="reportsCol"> <h2><a href="/web/20140712021636/https://oig.hhs.gov/newsroom/whats-new/index.asp">What's New</a></h2> <dl> <dt>July 11, 2014</dt> <dd>Updated Civil Monetary Penalties: <ul class="tight-list"> <li><a href="/web/20140712021636/https://oig.hhs.gov/fraud/enforcement/cmp/false_claims.asp">False and Fraudulent Claims</a></li> </ul> </dd> <dd><a href="/web/20140712021636/https://oig.hhs.gov/authorities/docs/2014/2014-16222.pdf">Solicitation of Information and Recommendations for Revising OIG's Non-Binding Criteria for Implementing Permissive Exclusion Authority Under Section 1128(b)(7) of the Social Security Act</a></dd> <dd><a href="/web/20140712021636/https://oig.hhs.gov/authorities/docs/2014/2014-16219.pdf">Special Fraud Alert: Laboratory Payments to Referring Physicians</a></dd> <dd><a href="/web/20140712021636/https://oig.hhs.gov/oas/reports/region5/51200056.asp">Virginia Improperly Claimed Federal Reimbursement for Most Reviewed Medicaid Payments to Piedmont Geriatric Hospital</a> <cite>(A-05-12-00056)</cite></dd> <dd><a href="/web/20140712021636/https://oig.hhs.gov/oas/reports/region5/51200055.asp">Virginia Improperly Claimed Federal Reimbursement for Most Reviewed Medicaid Payments to Catawba Hospital</a> <cite>(A-05-12-00055)</cite></dd> <dd><a href="/web/20140712021636/https://oig.hhs.gov/oas/reports/region4/41408029.asp">Louisiana Received More Than $7.1 Million in Unallowable Bonus Payments</a> <cite>(A-04-14-08029)</cite></dd> </dl> <a href="/web/20140712021636/https://oig.hhs.gov/newsroom/whats-new/index.asp" class="viewMore"><span>View More</span></a> </div>   <div id="enforcementCol"> <h2><a href="/web/20140712021636/https://oig.hhs.gov/fraud/enforcement/index.asp">Latest Enforcement Actions</a></h2> <dl> <dt id="CMP2014071101">July 11, 2014; Office of Inspector General; U.S. Department of Health and Human Services</dt> <dd><a href="/web/20140712021636/https://oig.hhs.gov/fraud/enforcement/cmp/false_claims.asp#CMP2014071101">Utah Health Care System Settles Case Involving Allegations of Employing Excluded Individuals</a></dd> <dt id="CMP2014071102">July 11, 2014; Office of Inspector General; U.S. Department of Health and Human Services</dt> <dd><a href="/web/20140712021636/https://oig.hhs.gov/fraud/enforcement/cmp/false_claims.asp#CMP2014071102">Kentucky Long Term Care Organization Settles Case Involving Allegations of Employing An Excluded Individual</a></dd> <dt id="CEA2014071101">July 10, 2014; U.S. Department of Justice</dt> <dd><a class="exit" href="https://web.archive.org/web/20140712021636/http://www.justice.gov/opa/pr/2014/July/14-crm-723.html">Four Patient Recruiters Plead Guilty in Miami to Roles in $20 Million Health Care Fraud Scheme</a></dd> <dt id="CEA2014071102">July 10, 2014; U.S. Attorney; Eastern District of Pennsylvania</dt> <dd><a class="exit" href="https://web.archive.org/web/20140712021636/http://www.justice.gov/usao/pae/News/2014/July/edwards_release.htm">Child Care Center Owner Pleads Guilty To Fraud</a></dd> </dl> <a href="/web/20140712021636/https://oig.hhs.gov/fraud/enforcement/index.asp" class="viewMore"><span>View More</span></a> </div>  </div>  <div id="rightSide"> <div id="imLookingForHeading"><span>I'm Looking For</span></div> <div id="imLookingFor"> <p>Let's start by choosing a topic</p> <div id="chooseTopic"> <a href="#">Select One </a> </div> </div> <div id="topicSelection"> <a href="#" id="closeButton"><span>X</span></a> <ul class="leftSide"> <li> <a href="/web/20140712021636/https://oig.hhs.gov/reports-and-publications/compendium/"> <h3>Compendium</h3> <p>Priority recommendations summarized.</p> </a> </li> <li> <a href="/web/20140712021636/https://oig.hhs.gov/reports-and-publications/workplan/index.asp#current"> <h3>FY 2014 Work Plan</h3> <p>OIG projects planned for 2014.</p> </a> </li> <li> <a href="/web/20140712021636/https://oig.hhs.gov/reports-and-publications/semiannual/index.asp"> <h3>Semiannual Report</h3> <p>Significant OIG activities in 6-month increments.</p> </a> </li> </ul> <ul class="leftSide"> <li> <a href="/web/20140712021636/https://oig.hhs.gov/compliance/101/index.asp"> <h3>Compliance 101</h3> <p>Free educational resources. </p> </a> </li> <li> <a href="/web/20140712021636/https://oig.hhs.gov/compliance/advisory-opinions/index.asp#2011"> <h3>Advisory Opinions</h3> <p>Legal opinions issued by the OIG about the application of its fraud and abuse authorities.</p> </a> </li> <li> <a href="/web/20140712021636/https://oig.hhs.gov/fraud/child-support-enforcement/"> <h3>Child Support Enforcement</h3> <p>OIG plays a role in pursuing deadbeat parents.</p> </a> </li>  </ul> </div> <div class="clear"></div> <a href="https://web.archive.org/web/20140712021636/http://exclusions.oig.hhs.gov/" class="buttonExclusions"> <span>Exclusions Database</span> </a> <a href="/web/20140712021636/https://oig.hhs.gov/fraud/report-fraud/index.asp" class="buttonReportFraud"> <span>Report Fraud</span> </a> <div class="clearPadding"></div>  <div id="stay-connected-box" class="stay-connected"> <h2><a href="/web/20140712021636/https://oig.hhs.gov/newsroom/new-media/">Stay Connected</a></h2> <table cellpadding="0" cellspacing="0" border="0" summary="layout table"> <tr valign="top"><td> <ul> <li class="sc-twitter"><a class="twitter" href="https://web.archive.org/web/20140712021636/http://twitter.com/OIGatHHS">Twitter</a></li> <li class="sc-youtube"><a class="twitter" href="https://web.archive.org/web/20140712021636/http://www.youtube.com/OIGatHHS">YouTube</a></li> </ul> </td><td> <ul> <li class="sc-podcasts"><a href="/web/20140712021636/https://oig.hhs.gov/newsroom/podcasts/index.asp">Podcasts</a></li> <li class="sc-widgets"><a href="/web/20140712021636/https://oig.hhs.gov/newsroom/widgets/index.asp">Widgets</a></li> </ul> </td></tr></table> </div> <div class="clearPadding"></div> <div id="newsletterSignup"><a name="emailAlerts"></a> <img src="/web/20140712021636im_/https://oig.hhs.gov/images/newsletterSignupEnvelop.png" alt="Newsletter Sign Up Envelop Graphic" class="env"/> <h2><label for="login">Get Email Updates</label></h2> <p class="help"> Stay up to date on the latest OIG news and opinions </p> <div class="newsletterSignup"> <form action="https://web.archive.org/web/20140712021636/https://service.govdelivery.com/service/subscribe.html?code=USHHS_236" method="post"> <table> <tr> <td style="width:228px;"> <input name="code" type="hidden" value="USHHS_236"/> <input name="origin" type="hidden" value="http://www.oig.hhs.gov"/> <input alt="Enter E-mail Address" name="login" onfocus="this.value=''" type="textfield" id="login" class="regular" value="Enter Email Address"/> </td> </tr> <tr> <td> <input at="Submit" type="submit" value="Subscribe" class="buttonSubscribe twitter" name="button"/> </td> </tr> </table> </form> <div class="clear"></div> </div> </div> <div class="clearPadding"></div> <div class="recoveryRight"> <h2>Recovery Act Oversight</h2> <a href="/web/20140712021636/https://oig.hhs.gov/recovery-act-oversight/"><img src="/web/20140712021636im_/https://oig.hhs.gov/images/recoveryLogoHome.jpg" alt="Recovery Act Oversight Logo" class="r"/></a> <p>OIG will assess whether HHS is using Recovery Act funds in accordance with legal and administrative requirements and is meeting the accountability objectives defined by the Office of Management and Budget (OMB). <br/><br/><a href="/web/20140712021636/https://oig.hhs.gov/recovery-act-oversight/" class="viewMore" style="margin-top: 5px;">Learn More<span></span> </a></p> </div> </div> <div class="clear"></div> </div> </div> </div> <div id="footerContainer"> <div id="footerContent"> <div id="footerNavContainer"> <div id="footerNavAbout"> <h2>About OIG<br/><br/></h2> <ul> <ul> <li><a href="/web/20140712021636/https://oig.hhs.gov/about-oig/about-us/index.asp">About Us</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/about-oig/about-inspector-general/index.asp">About the Inspector General</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/about-oig/organization-chart/index.asp">Organization Chart</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/about-oig/careers/index.asp">Careers</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/contact-us">Contact Us</a></li> </ul> </ul> </div> <div id="footerNavReports"> <h2>Reports & Publications</h2> <ul> <li><a href="/web/20140712021636/https://oig.hhs.gov/reports-and-publications/index.asp">All Reports & Publications</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/reports-and-publications/archives/index.asp">Archives</a></li> </ul> </div> <div id="footerNavFraud"> <h2>Fraud<br/><br/></h2> <ul> <li><a href="/web/20140712021636/https://oig.hhs.gov/fraud/child-support-enforcement/">Child Support Enforcement</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/fraud/consumer-alerts/index.asp">Consumer Alerts</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/fraud/enforcement/index.asp">Enforcement Actions</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/fraud/medicaid-fraud-control-units-mfcu/index.asp">Medicaid Fraud Control Units - MFCUs</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/fraud/fugitives/index.asp">OIG Most Wanted Fugitives</a> <li><a href="/web/20140712021636/https://oig.hhs.gov/fraud/report-fraud/index.asp">Report Fraud</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/fraud/state-false-claims-act-reviews/index.asp">State False Claims Act Reviews</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/fraud/whistleblower/">Whistleblower Ombudsman</a></li> </ul> </div> <div id="footerNavCompliance"> <h2>Compliance<br/><br/></h2> <ul> <li><a href="/web/20140712021636/https://oig.hhs.gov/compliance/accountable-care-organizations/index.asp">Accountable Care Organizations</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/compliance/advisory-opinions/index.asp">Advisory Opinions</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/compliance/101/index.asp">Compliance 101 and Provider Education</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/compliance/compliance-guidance/index.asp">Compliance Guidance</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/compliance/corporate-integrity-agreements/index.asp">Corporate Integrity Agreements</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/compliance/open-letters/index.asp">Open Letters</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/compliance/rat-stats/index.asp">RAT-STATS</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/compliance/safe-harbor-regulations/index.asp">Safe Harbor Regulations</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/compliance/self-disclosure-info/index.asp">Self-Disclosure Information</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/compliance/alerts/index.asp">Special Fraud Alerts, Bulletins, and Other Guidance</a></li> </ul> </div> <div id="footerNavRecovery"> <h2>Recovery Act Oversight</h2> <ul> <li><a href="/web/20140712021636/https://oig.hhs.gov/recovery-act-oversight/index.asp#accountability">Accountability Objectives</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/recovery-act-oversight/index.asp#audit">Audit Activities</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/recovery-act-oversight/index.asp#investigative">Investigative Activities</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/recovery-act-oversight/index.asp#evaluation">Evaluation Activities</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/recovery-act-oversight/index.asp#whistleblower">Whistleblower Protection</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/recovery-act-oversight/index.asp#related-links">Related Links</a></li> </ul> </div> <div id="footerNavExclusions"> <h2>Exclusions<br/><br/></h2> <ul> <li><a href="https://web.archive.org/web/20140712021636/http://exclusions.oig.hhs.gov/">Online Searchable Database</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/exclusions/exclusions_list.asp">LEIE Downloadable Databases</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/exclusions/supplement_archive.asp">Monthly Supplement Archive </a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/exclusions/waivers.asp">Waivers</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/exclusions/tips.asp">Quick Tips</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/exclusions/background.asp">Background Information</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/exclusions/reinstatement.asp">Applying for Reinstatement</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/contact-us/index.asp#exclusions">Contact the Exclusions Program</a></li> <li> <a href="/web/20140712021636/https://oig.hhs.gov/faqs/exclusions-faq.asp">Frequently Asked Questions</a></li> <li> <a href="/web/20140712021636/https://oig.hhs.gov/exclusions/advisories.asp">Special Advisory Bulletin and Other Guidance</a></li> </ul> </div> <div id="footerNavMedia"> <h2>Newsroom<br/><br/></h2> <ul> <li><a href="/web/20140712021636/https://oig.hhs.gov/newsroom/whats-new/index.asp">What's New</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/newsroom/news-releases/index.asp">News Releases</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/newsroom/new-media/index.asp">New Media</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/newsroom/spotlight/index.asp">Spotlight Articles</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/newsroom/testimony-and-speeches/index.asp">Testimony & Speeches</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/newsroom/outlook/index.asp">OIG Outlook</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/newsroom/podcasts/index.asp">Podcasts</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/newsroom/video/index.asp">Video</a></li> </ul> </div> <div class="clear"></div> </div> <div id="backToTopContainer"> <a class="backToTop" href="#top"><span>back to top</span></a> </div> </div> </div> <div id="footerBottomContainer"> <div id="footerBottomContent"> <ul> <li><a href="/web/20140712021636/https://oig.hhs.gov/notices/accessibility.asp">Accessibility</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/notices/privacy-notice.asp">Privacy Notice</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/notices/disclaimers.asp">Disclaimers </a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/notices/plain-writing.asp">Plain Writing</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/notices/guidance.asp">Guidance Practices </a></li> <li><a href="https://web.archive.org/web/20140712021636/http://www.npdb-hipdb.hrsa.gov/" target="_blank">HIPDB</a></li> <li><a href="https://web.archive.org/web/20140712021636/http://www.hhs.gov/" target="_blank">HHS.gov</a></li> <li><a href="https://web.archive.org/web/20140712021636/http://www.ignet.gov/" class="ignet" target="_blank">IGnet</a></li> <li><a href="https://web.archive.org/web/20140712021636/http://www.usa.gov/" target="_blank">USA.gov</a></li> <li><a href="/web/20140712021636/https://oig.hhs.gov/sitemap.asp">Site Map</a></li> </ul> <p class="address">Office of Inspector General, U.S. Department of Health and Human Services | 330 Independence Avenue, SW, Washington, DC 20201 </p> </div> <div id="m-footer"> <ul> <li><a href="https://web.archive.org/web/20140712021636/http://twitter.com/oigathhs">Follow us on Twitter</a></li> <li>|</li> <li><a href="/web/20140712021636/https://oig.hhs.gov/notices/privacy-notice.asp">Privacy</a></li> <li>|</li> <li><a href="/web/20140712021636/https://oig.hhs.gov/notices/disclaimers.asp">Disclaimers</a></li> </ul> </div> </div> <script type="text/javascript"> setTimeout(function(){var a=document.createElement("script"); var b=document.getElementsByTagName('script')[0]; a.src=document.location.protocol+"//web.archive.org/web/20140712021636/https://dnn506yrbagrg.cloudfront.net/pages/scripts/0005/7360.js"; a.async=true;a.type="text/javascript";b.parentNode.insertBefore(a,b)}, 1); </script> </body> </html>