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src="/web/20140705073056im_/https://oig.hhs.gov/images/icon_email_me.png" alt="Email graphic" class="clean" style="vertical-align:-2px;"/> <a class="exit" href="https://web.archive.org/web/20140705073056/http://service.govdelivery.com/service/multi_subscribe.html?code=USHHS&custom_id=2042">E-mail me</a> when this page is updated.</p> <div class="featuredContent"> <div class="archiveYears"> Jump to: <a href="#0614">June</a>, <a href="#0514">May</a>, <a href="#0414">April</a>, <a href="#0314">March</a>, <a href="#0214">February</a>, <a href="#0114">January</a>, <a href="#dec">December</a>, <a href="#nov">November</a>, <a href="#oct">October</a>, <a href="#sept">September</a> </div> </div> <div class="contentSeparator"></div> <h2 id="0714">July</h2> <dl> <dt>07-03-2014</dt> <dd>Updated Corporate Integrity Agreement List: <a href="/web/20140705073056/https://oig.hhs.gov/compliance/corporate-integrity-agreements/cia-documents.asp">7 CIAs Closed</a></dd> <dt>07-02-2014</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/fraud/fugitives/profiles.asp#delafe">Sandy De La Fe</a> Added to Most Wanted Fugitives List</dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/compliance/101/index.asp#badad">FDA Compliance Education on Prescription Drug Advertising and Promotion</a></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region4/41300092.asp">South Carolina Did Not Always Accurately Report and Refund the Federal Share of Medicaid Collections for July 1, 2011, Through December 31, 2012</a> <cite>(A-04-13-00092)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region9/91302048.asp">Medicare Compliance Review of Swedish Medical Center - First Hill</a> <cite>(A-09-13-02048)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region9/91201001.asp">University of California, San Diego, Generally Claimed Administrative and Clerical Payroll Costs Charged Directly to HHS Awards in Accordance with Federal Regulations</a> <cite>(A-09-12-01001)</cite></dd> <dt>07-01-2014</dt> <dd>Podcast: <a href="/web/20140705073056/https://oig.hhs.gov/newsroom/podcasts/reports.asp#aca">Early Enrollment Challenges in Health Insurance Marketplaces</a></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region9/91401000.asp">Not All Internal Controls Implemented by the Federal, California, and Connecticut Marketplaces Were Effective in Ensuring That Individuals Were Enrolled in Qualified Health Plans According to Federal Requirements</a> <cite>(A-09-14-01000)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oei/reports/oei-01-14-00180.asp">Marketplaces Faced Early Challenges Resolving Inconsistencies With Applicant Data</a> <cite>(OEI-01-14-00180)</cite></dd> </dl> <div class="contentSeparator"></div> <h2 id="0614">June</h2> <dl> <dt>06-30-2014</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region3/31400202.asp">Pennsylvania Complied With the Requirements of the Affordable Care Act in its Review of Cases of Credible Allegations of Medicaid Fraud</a> <cite>(A-03-14-00202)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region9/91202083.asp">California Claimed Medicaid Reimbursement for Some Nonemergency Medical Transportation Services in Los Angeles County That Did Not Comply With Federal and State Requirements</a> <cite>(A-09-12-02083)</cite></dd> <dt>06-25-2014</dt> <dd>Updated Corporate Integrity Agreement List: <a href="/web/20140705073056/https://oig.hhs.gov/compliance/corporate-integrity-agreements/cia-documents.asp">2 CIAs Added</a></dd> <dt>06-25-2014</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/testimony/docs/2014/cantrell_testimony_06252014.pdf">Testimony of Gary Cantrell</a>, Deputy Inspector General for Investigations before the House Committee on Energy and Commerce Subcommittee on Oversight and Investigations on Medicare Program Integrity: Screening Out Errors, Fraud, and Abuse</dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/fraud/docs/alertsandbulletins/2014/OIG_SFA_Laboratory_Payments_06252014.pdf">Special Fraud Alert: Laboratory Payments to Referring Physicians</a></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region1/11300510.asp">The Fraud Prevention System Identified Millions in Medicare Savings, but the Department Could Strengthen Savings Data by Improving Its Procedures</a> <cite>(A-01-13-00510)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region1/11302505.asp">The Office of Community Services Did Not Fully Comply With Federal Monitoring and Reporting Requirements for the Community Services Block Grant Program</a> <cite>(A-01-13-02505)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region6/61300001.asp">Inconsistencies in States' Reporting of the Federal Share of Medicaid Drug Rebates</a> <cite>(A-06-13-00001)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region9/91302049.asp">Medicare Compliance Review of University of Washington Medical Center</a> <cite>(A-09-13-02049)</cite></dd> <dt>06-24-2014</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region2/21202002.asp">The U.S. Virgin Islands Department of Human Services May Not Have Provided Head Start Services to the Neediest Children</a> <cite>(A-02-12-02002)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region2/21101036.asp">Noninstitutional Providers in New York State Did Not Always Reconcile Account Records With Credit Balances and Report the Associated Medicaid Overpayments to the State Agency</a> <cite>(A-02-11-01036)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region1/11400501.asp">Medicare Compliance Reviews at Steward Health System Hospitals</a> <cite>(A-01-14-00501)</cite></dd> <dt>06-23-2014</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oei/reports/oei-04-13-00681.asp">Medicare Market Shares of Mail Order Diabetes Test Strips Immediately Prior to the National Mail Order Program</a> <cite>(OEI-04-13-00681)</cite></dd> <dt>06-19-2014</dt> <dd>Updated Civil Monetary Penalties: <ul class="tight-list"> <li><a href="/web/20140705073056/https://oig.hhs.gov/fraud/enforcement/cmp/patient_dumping.asp">Patient Dumping</a></li> </ul> </dd> <dt>06-18-2014</dt> <dd>SENTENCED: Child Support Deadbeats <a href="/web/20140705073056/https://oig.hhs.gov/fraud/child-support-enforcement/sentenced.asp#sheppard">Glen Sheppard</a> and <a href="/web/20140705073056/https://oig.hhs.gov/fraud/child-support-enforcement/sentenced.asp#wade">Richard Wade</a></dd> <dt>06-16-2014</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oei/reports/oei-07-14-00060.asp">Nebraska State Medicaid Fraud Control Unit: 2014 Onsite Review</a> <cite>(OEI-07-14-00060)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oei/reports/oei-02-14-00140.asp">Performance Data for the Senior Medicare Patrol Projects: June 2014 Performance Report</a> <cite>(OEI-02-14-00140)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oei/reports/oei-04-13-00680.asp">Medicare Market Share of Mail Order Diabetes Test Strips From July-September 2013</a> <cite>(OEI-04-13-00680)</cite></dd> <dt>06-13-2014</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region5/51200080.asp">Medicare Compliance Review of University of Cincinnati Medical Center for Calendar Years 2010 and 2011</a> <cite>(A-05-12-00080)</cite></dd> <dt>06-12-2014</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oei/reports/oei-05-14-00170.asp">Part D Plans Generally Include Drugs Commonly Used by Dual Eligibles: 2014</a> <cite>(OEI-05-14-00170)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region4/41304004.asp">The Republic of Zambia, Ministry of Health, Did Not Always Manage the President's Emergency Plan for AIDS Relief Funds or Meet Program Goals in Accordance With Award Requirements</a> <cite>(A-04-13-04004)</cite></dd> <dt>06-11-2014</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/fraud/child-support-enforcement/wanted.asp#hmartinez">Hector Martinez</a> and <a href="/web/20140705073056/https://oig.hhs.gov/fraud/child-support-enforcement/wanted.asp#vasolla">Alexander Vasolla</a> added to Most Wanted Deadbeats </dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region7/71002776.asp">Trailblazer Health Enterprises Did Not Always Refer Medicare Cost Reports and Reconcile Outlier Payments as Required</a> <cite>(A-07-10-02776)</cite></dd> <dt>06-10-2014</dt> <dd>Podcast: <a href="/web/20140705073056/https://oig.hhs.gov/newsroom/podcasts/reports.asp#nhqoc">California's Licensing Surveys of Nursing Homes Could Not Ensure the Quality of Care for Beneficiaries</a></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region9/91202037.asp">CMS's Reliance on California's Licensing Surveys of Nursing Homes Could Not Ensure the Quality of Care Provided to Medicare and Medicaid Beneficiaries</a> <cite>(A-09-12-02037)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region7/71306043.asp">The Centers for Medicare & Medicaid Services Paid Medicare Advantage Organizations for Services Provided to Beneficiaries Confined in Mental Health Facilities for Court-Ordered Purposes</a> <cite>(A-07-13-06043)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/compliance/corporate-integrity-agreements/cia-documents.asp">Updated Corporate Integrity Agreement List: 5 CIAs Closed</a></dd> <dt>06-06-2014</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region6/61300014.asp">Average Manufacturer Price Determinations by Selected Drug Manufacturers Generally Were Consistent With Federal Requirements</a> <cite>(A-06-13-00014)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region5/51200028.asp">CMS's Reliance on Illinois Licensure Requirements Could Not Ensure the Quality of Care Provided to Medicaid Hospice Beneficiaries</a> <cite>(A-05-12-00028)</cite></dd> <dt>06-05-2014</dt> <dd>Updated Corporate Integrity Agreement List: <a href="/web/20140705073056/https://oig.hhs.gov/fraud/cia/agreements/Kings_Daughters_Medical_Center_05272014.pdf">Ashland Hospital Corporation d/b/a King's Daughters Medical Center</a></dd> <dt>06-04-2014</dt> <dd>WANTED: <a href="/web/20140705073056/https://oig.hhs.gov/fraud/fugitives/profiles.asp#alky">Firas Alky</a> and <a href="/web/20140705073056/https://oig.hhs.gov/fraud/fugitives/profiles.asp#errol">Errol Elrington</a></dd> <dd>CAPTURED: <a href="/web/20140705073056/https://oig.hhs.gov/fraud/fugitives/captured_profiles.asp#yusuf">Vivian Yusuf</a></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/exclusions/exclusions_list.asp">LEIE Database Updated with May 2014 Exclusions and Reinstatements</a></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oei/reports/oei-04-12-00490.asp">Vulnerabilities in Medicare's Interrupted-Stay Policy for Long-Term Care Hospitals</a> <cite>(OEI-04-12-00490)</cite></dd> <dd>Updated Civil Monetary Penalties: <ul class="tight-list"> <li><a href="/web/20140705073056/https://oig.hhs.gov/fraud/enforcement/cmp/false_claims.asp">False and Fraudulent Claims</a></li> </ul> </dd> <dt>06-03-2014</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region5/51400011.asp">Indiana Incorrectly Reported Expenditures on the Form CMS-64 at the Enhanced Federal Medical Assistance Percentage Rate</a> <cite>(A-05-14-00011)</cite></dd> <dt>06-02-2014</dt> <dd>Podcast: <a href="/web/20140705073056/https://oig.hhs.gov/newsroom/podcasts/updates.asp#update514">May OIG Monthly Update</a></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region5/51200087.asp">Ohio Did Not Always Properly Claim Medicaid Reimbursement for Hospice Claims</a> <cite>(A-05-12-00087)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region6/61100060.asp">Acute-Care Hospitals in Texas Did Not Always Reconcile Invoice Records With Credit Balances and Refund to the State Agency the Associated Medicaid Overpayments</a> <cite>(A-06-11-00060)</cite></dd> </dl> <div class="contentSeparator"></div> <h2 id="0514">May</h2> <dl> <dt>05-30-2014</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oei/reports/oei-07-14-00131.asp">State Requirements for Conducting Background Checks on Home Health Agency Employees</a> <cite>(OEI-07-14-00131)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region3/31300201.asp">Pennsylvania's Gross Receipts Tax on Medicaid Managed Care Organizations Appears To Be an Impermissible Health-Care-Related Tax</a> <cite>(A-03-13-00201)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region7/71400434.asp">Blue Cross Blue Shield Association Did Not Claim Some Allowable Medicare Postretirement Benefit Costs for Fiscal Years 2002 Through 2010</a> <cite>(A-07-14-00434)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region4/41206158.asp">Florida Medicaid Overpaid Hospitals for Some Inpatient Services That Medicare Paid</a> <cite>(A-04-12-06158)</cite></dd> <dt>05-29-2014</dt> <dd>Podcast: <a href="/web/20140705073056/https://oig.hhs.gov/newsroom/podcasts/reports.asp#em">Improper Payments for Evaluation and Management Services Cost Medicare Billions in 2010</a></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oei/reports/oei-04-10-00181.asp">Improper Payments for Evaluation and Management Services Cost Medicare Billions in 2010</a> <cite>(OEI-04-10-00181)</cite></dd> <dd>Updated Civil Monetary Penalties: <ul class="tight-list"> <li><a href="/web/20140705073056/https://oig.hhs.gov/fraud/enforcement/cmp/false_claims.asp">False and Fraudulent Claims</a></li> </ul> </dd> <dt>05-28-2014</dt> <dd>Updated: <a href="/web/20140705073056/https://oig.hhs.gov/fraud/docs/falseclaimsact/Georgia.pdf">Georgia State False Claims Act Review</a></dd> <dd>Podcast: <a href="/web/20140705073056/https://oig.hhs.gov/newsroom/podcasts/reports.asp#postacute">Medicare Inappropriately Paid Hospitals' Inpatient Claims Subject to the Postacute Care Transfer Policy</a></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region9/91302036.asp">Medicare Inappropriately Paid Hospitals' Inpatient Claims Subject to the Postacute Care Transfer Policy</a> <cite>(A-09-13-02036) </cite></dd> <dt>05-27-2014</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/reports-and-publications/archives/semiannual/2014/SAR-S14-Web-Final.pdf">Spring 2014 Semiannual Report</a></dd> <dt>05-23-2014</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/compliance/corporate-integrity-agreements/cia-documents.asp">Updated Corporate Integrity Agreement List: 3 CIAs Added</a></dd> <dt>05-22-2014</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/compliance/corporate-integrity-agreements/cia-documents.asp">Updated Corporate Integrity Agreement List: 2 CIAs Added</a></dd> <dt>05-21-2014</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/newsroom/news-releases/2014/charity.asp">New Special Advisory Bulletin Provides Additional Guidance on Independent Charity Patient Assistance Programs for Federal Health Care Program Beneficiaries</a></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/fraud/docs/alertsandbulletins/2014/independent-charity-bulletin.pdf">Supplemental Special Advisory Bulletin: Independent Charity Patient Assistance Programs </a></dd> <dt>05-20-2014</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/testimony/docs/2014/Ritchie_testimony_05202014.pdf">Testimony of Brian P. Ritchie</a>, Acting Deputy Inspector General for Evaluation and Inspections before the House Committee on Oversight and Government Reform Subcommittee on Energy Policy, Health Care and Entitlements: Medicare Mismanagement: Oversight of the Federal Government Efforts to Recapture Misspent Funds</dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/testimony/docs/2014/Nudelman_testimony_05202014.pdf">Testimony of Jodi D. Nudelman</a>, Regional Inspector General for Office of Evaluation and Inspections before the House Committee on Ways and Means, Subcommittee on Health: Current Hospital Issues in the Medicare Program</dd> <dt>05-16-2014</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/fraud/cia/agreements/Mid_Hudson_05092014.pdf">Mid Hudson Medical Group, P.C.</a> Added to Corporate Integrity Agreement List</dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region4/41307038.asp">The Medicare Contractor for Jurisdiction 9 Overpaid Providers for Selected Outpatient Drugs</a> <cite>(A-04-13-07038)</cite></dd> <dt>05-13-2014</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/authorities/docs/2014/fr-79-91.pdf">Proposed Rule: Medicare and State Health Care Programs: Fraud and Abuse; Revisions to the Office of Inspector General's Civil Monetary Penalty Rules</a></dd> <dt>05-09-2014</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/authorities/docs/2014/2014-10390.pdf">Proposed Rule: Medicare and State Health Care Programs: Fraud and Abuse; Revisions to the Office of Inspector General's Exclusion Authorities</a></dd> <dd>Updated Civil Monetary Penalties: <ul class="tight-list"> <li><a href="/web/20140705073056/https://oig.hhs.gov/fraud/enforcement/cmp/false_claims.asp">False and Fraudulent Claims</a></li> <li><a href="/web/20140705073056/https://oig.hhs.gov/fraud/enforcement/cmp/kickback.asp">Kickback and Physician Self-Referral</a></li> <li><a href="/web/20140705073056/https://oig.hhs.gov/fraud/enforcement/cmp/patient_dumping.asp">Patient Dumping</a></li> <li><a href="/web/20140705073056/https://oig.hhs.gov/fraud/enforcement/cmp/agents_toxins.asp">Select Agents and Toxins</a></li> </ul> </dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region4/41201016.asp">The University of South Florida Did Not Always Claim Costs in Accordance With Federal Regulations</a> <cite>(A-04-12-01016)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region9/91202079.asp">Idaho Did Not Bill Manufacturers for Rebates for Some Medicaid Physician-Administered Drugs</a> <cite>(A-09-12-02079)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region6/61300010.asp">The Medicare Contractors for Jurisdiction H Overpaid Providers for Selected Outpatient Drugs</a> <cite>(A-06-13-00010)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region3/31300036.asp">Morristown Medical Center Incorrectly Billed Medicare Inpatient Claims With Kwashiorkor</a> <cite>(A-03-13-00036)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region3/31300028.asp">Mount Sinai Medical Center Incorrectly Billed Medicare Inpatient Claims With Kwashiorkor</a> <cite>(A-03-13-00028)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region3/31200003.asp">Medicare Compliance Review of Robert Packer Hospital for Calendar Years 2009 Through 2011</a> <cite>(A-03-12-00003)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region1/11200516.asp">Compliance Review of Woburn Dialysis</a> <cite>(A-01-12-00516)</cite></dd> <dt>05-08-2014</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region4/41200084.asp">Medicare Compliance Review of Princeton Baptist Medical Center for Calendar Years 2010 and 2011</a> <cite>(A-04-12-00084)</cite></dd> <dd>Exclusions Waiver Added: <a href="/web/20140705073056/https://oig.hhs.gov/exclusions/files/waivers/antoon-waiver.pdf">Patrick Antoon M.D.</a></dd> <dt>05-07-2014</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/exclusions/exclusions_list.asp">LEIE Database Updated with April 2014 Exclusions and Reinstatements</a></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/compliance/corporate-integrity-agreements/cia-documents.asp">Updated Corporate Integrity Agreement List: 2 CIAs Closed</a></dd> <dt>05-06-2014</dt> <dd>Video: <a class="exit" href="https://web.archive.org/web/20140705073056/http://www.wftv.com/news/news/local/9-investigates-medicare-payments-dead/nfm6F/">Report Finds that Medicare Paid Millions to Deceased Beneficiaries</a></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region2/21201031.asp">New York Claimed Unallowable Room-and-Board Costs Under Its Developmental Disabilities Waiver Program</a> <cite>(A-02-12-01031)</cite></dd> <dt>05-05-2014</dt> <dd>Podcast: <a href="/web/20140705073056/https://oig.hhs.gov/newsroom/podcasts/updates.asp#update414">April OIG Monthly Update</a></dd> <dt>05-02-2014</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region7/71300431.asp">Highmark Medicare Services, Inc., Understated Its Allocable Nonqualified Defined-Benefit Plan Pension Costs for Calendar Years 2008 Through 2011</a> <cite>(A-07-13-00431)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region7/71300430.asp">Highmark Medicare Services, Inc., Did Not Claim Some Allowable Nonqualified Defined-Benefit Plan Pension Costs for Fiscal Years 2003 Through 2009</a> <cite>(A-07-13-00430)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region7/71300429.asp">Highmark Medicare Services, Inc., Overstated Its Nonqualified Defined-Benefit Plan Medicare Segment Pension Assets and Overstated the Medicare Segment Excess Pension Liabilities as of January 1, 2012</a> <cite>(A-07-13-00429)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region4/41301021.asp">South Carolina Properly Obligated and Liquidated Targeted Funds Under the Child Care and Development Fund Program</a> <cite>(A-04-13-01021)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region4/41304012.asp">Medicare Compliance Review of Duke University Hospital for the Period January 1, 2011, Through September 30, 2012</a> <cite>(A-04-13-04012)</cite></dd> </dl> <div class="contentSeparator"></div> <h2 id="0414">April</h2> <dl> <dt>04-30-2014</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/testimony/docs/2014/jarmon-testimony-0414.pdf">Testimony of Gloria Jarmon</a>, Deputy of Inspector General for Audit Services, before the House Committee on Ways and Means Subcommittee on Health: Ideas to Improve Medicare Oversight to Reduce Waste, Fraud, and Abuse</dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oei/reports/oei-03-13-00270.asp">Compounded Drugs Under Medicare Part B: Payment and Oversight</a> <cite>(OEI-03-13-00270)</cite></dd> <dt>04-29-2014</dt> <dd>Exclusions Waiver Added: <a href="/web/20140705073056/https://oig.hhs.gov/exclusions/files/waivers/waiver-tosado.pdf">Juan A. Tosado-Polanco, M.D.</a></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region9/91202080.asp">Oregon Claimed Unallowable Federal Medicaid Reimbursement by Not Billing Manufacturers for Rebates for Some Physician-Administered Drugs</a> <cite>(A-09-12-02080)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region9/91302024.asp">Medicare Compliance Review of Sutter Medical Center, Sacramento</a> <cite>(A-09-13-02024)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region6/61300013.asp">The Medicare Contractors for Jurisdiction 6 Overpaid Providers for Selected Outpatient Drugs</a> <cite>(A-06-13-00013)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region1/11200520.asp">Medicare Compliance Review of Massachusetts General Hospital for Calendar Years 2010 and 2011</a> <cite>(A-01-12-00520)</cite></dd> <dt>04-25-2014</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region7/71301125.asp">Medicare Improperly Paid Medicare Advantage Organizations Millions of Dollars for Unlawfully Present Beneficiaries for 2010 Through 2012</a> <cite>(A-07-13-01125)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region4/41200085.asp">Georgia Did Not Always Accurately Report and Refund the Federal Share of Medicaid Collections for Calendar Years 2008 Through 2011</a> <cite>(A-04-12-00085)</cite></dd> <dt>04-23-2014</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region4/41301025.asp">The National Institute of Environmental Health Sciences Generally Administered Its Superfund Appropriations During Fiscal Year 2012 in Accordance With Federal Requirements</a> <cite>(A-04-13-01025)</cite></dd> <dt>04-22-2014</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oei/reports/oei-04-11-00530.asp">Vulnerabilities in the HHS Small Business Innovation Research Program</a> <cite>(OEI-04-11-00530)</cite></dd> <dt>04-21-2014</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region1/11302506.asp">Some Connecticut Child Day Care Centers Did Not Always Comply With State Health and Safety Licensing Requirements</a> <cite>(A-01-13-02506)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oei/reports/oei-03-12-00560.asp">Annual Fee on Branded Prescription Drug Companies Under the Affordable Care Act</a> <cite>(OEI-03-12-00560)</cite></dd> <dt>04-17-2014</dt> <dd>Podcast: <a href="/web/20140705073056/https://oig.hhs.gov/newsroom/podcasts/reports.asp#outpatient-payment">Reducing Hospital Outpatient Department Payment Rates for Ambulatory Surgical Center-Approved Procedures to Ambulatory Surgical Center Payment Rates Could Save Billions</a></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region5/51200020.asp">Medicare and Beneficiaries Could Save Billions If CMS Reduces Hospital Outpatient Department Payment Rates for Ambulatory Surgical Center-Approved Procedures to Ambulatory Surgical Center Payment Rates</a> <cite>(A-05-12-00020)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oei/reports/oei-09-13-00490.asp">Utah State Medicaid Fraud Control Unit: 2013 Onsite Review</a> <cite>(OEI-09-13-00490)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/other/171452000.asp">U.S. Department of Health and Human Services Met Many Requirements of the Improper Payments Information Act of 2002 but Did Not Fully Comply for Fiscal Year 2013</a> <cite>(A-17-14-52000)</cite></dd> <dt>04-16-2014</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/newsroom/podcasts/speeches.asp#hcca2014">Audio</a> and <a href="/web/20140705073056/https://oig.hhs.gov/newsroom/video/index.asp#hcca2014">Video</a>: 2014 Health Care Compliance Association Compliance Institute Keynote Address</a></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/fraud/docs/advisoryopinions/2014/AdvOpn14-04.pdf">Advisory Opinion 14-04</a><br/> (concerning the use of a "preferred hospital" network as part of Medicare Supplemental Health Insurance ("Medigap") policies.)</dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region4/41304010.asp">The University of Zambia School of Medicine Did Not Always Manage President's Emergency Plan for AIDS Relief Funds or Meet Program Goals in Accordance With Award Requirements</a> <cite>(A-04-13-04010)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region3/31100208.asp">Maryland Underreported the Federal Share of Medicaid Overpayment Collections</a> <cite>(A-03-11-00208)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region7/71304206.asp">Colorado Claimed Unallowable Medicaid Inpatient Supplemental Payments</a> <cite>(A-07-13-04206)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region7/71301127.asp">Medicare Improperly Paid Providers Millions of Dollars for Entitlement-Terminated Beneficiaries Who Received Services During 2010 Through 2012</a> <cite>(A-07-13-01127)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region4/41300090.asp">The Medicare Contractor for Jurisdiction 10 Overpaid Providers for Selected Outpatient Drugs</a> <cite>(A-04-13-00090)</cite></dd> <dt>04-15-2014</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/fraud/cia/agreements/Alliance_Rehabilitation_03072014.pdf">Alliance Rehabilitation LLC</a> Addedrate Integrity Agreement List</dd> <dt>04-14-2014</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oei/reports/oei-09-12-00530.asp">Offshore Outsourcing of Administrative Functions by State Medicaid Agencies</a> <cite>(OEI-09-12-00530)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oei/reports/oei-06-13-00300.asp">Texas State Medicaid Fraud Control Unit: 2013 Onsite Review</a> <cite>(OEI-06-13-00300)</cite></dd> <dt>04-10-2014</dt> <dd>Podcast: <a href="/web/20140705073056/https://oig.hhs.gov/newsroom/podcasts/reports.asp#face">Limited Compliance With Medicare's Home Health Face-To-Face Requirement</a></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oei/reports/oei-01-12-00390.asp">Limited Compliance With Medicare's Home Health Face to Face Documentation Requirements</a> <cite>(OEI-01-12-00390)</cite></dd> <dt>04-09-2014</dt> <dd>New Widget: <a href="/web/20140705073056/https://oig.hhs.gov/newsroom/widgets/index.asp#report14">Report Fraud</a></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region3/31300032.asp">Oakwood Hospital and Medical Center Incorrectly Billed Medicare Inpatient Claims With Kwashiorkor</a> <cite>(A-03-13-00032)</cite></dd> <dt>04-08-2014</dt> <dd>Podcast: <a href="/web/20140705073056/https://oig.hhs.gov/newsroom/podcasts/reports.asp#dme">Durable Medical Equipment Competitive Bidding Round 1 Rebid Program</a></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region5/51200067.asp">CMS Generally Met Requirements in the Durable Medical Equipment Competitive Bidding Round 1 Rebid Program</a> <cite>(A-05-12-00067)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region7/71103167.asp">Not All of Nebraska's Controls for Its Child Care Subsidy Program Claims Were Effective</a> <cite>(A-07-11-03167)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region9/91201004.asp">Arizona Improperly Claimed Some Child Care and Development Targeted Funds</a> <cite>(A-09-12-01004)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/exclusions/exclusions_list.asp">LEIE Database Updated with March 2014 Exclusions and Reinstatements</a></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/fraud/docs/advisoryopinions/2014/AdvOpn14-03.pdf">Advisory Opinion 14-03</a><br/> (concerning a laboratory's arrangement with an electronic health record services vendor under which the laboratory pays a per-order fee for each test order the vendor transmits to the laboratory.)</dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/fraud/docs/advisoryopinions/2014/Notice_of_Termination_11-18.pdf">Notice of Termination for Advisory Opinion 11-18</a> <ul> <li><a href="/web/20140705073056/https://oig.hhs.gov/fraud/docs/advisoryopinions/2014/11-18_Terminated_Opinion.pdf">Terminated Advisory Opinion 11-18</a><br/> (concerning an online service that would facilitate the exchange of information between health care practitioners, providers, and suppliers.)</li> </ul></dd> <dt>04-07-2014</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oei/reports/oei-04-12-00420.asp">Questionable Billing for Medicare Electrodiagnostic Tests</a> <cite>(OEI-04-12-00420)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oei/reports/oei-07-13-00480.asp">Iowa Has Shifted Medicare Cost-Sharing for Dual Eligibles to the Federal Government</a> <cite>(OEI-07-13-00480)</cite></dd> <dt>04-04-2014</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/reports-and-publications/medicaid-integrity/files/MIP-FY13-Final.pdf">Medicaid Integrity Program Report for FY 2013</a></dd> <dd>Updated Civil Monetary Penalties: <ul class="tight-list"> <li><a href="/web/20140705073056/https://oig.hhs.gov/fraud/enforcement/cmp/false_claims.asp">False and Fraudulent Claims</a></li> <li><a href="/web/20140705073056/https://oig.hhs.gov/fraud/enforcement/cmp/kickback.asp">Kickback and Physician Self-Referral</a></li> </ul> </dd> <dt>04-03-2014</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/newsroom/news-releases/2014/cshm.asp">OIG Excludes Pediatric Dental Management Chain From Participation in Federal Health Care Programs</a></dd> <dt>04-02-2014</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/compliance/corporate-integrity-agreements/cia-documents.asp">Updated Corporate Integrity Agreement List: 2 CIAs Closed</a></dd> <dt>04-01-2014</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/fraud/cia/agreements/CVS_Caremark_03252014.pdf">CVS Caremark Corporation</a> Added to Corporate Integrity Agreement List</dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region2/21001042.asp">New Jersey Claimed Excessive Medicaid Disproportionate Share Hospital Payments to Four Hospitals</a> <cite>(A-02-10-01042)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region7/71300416.asp">Highmark Medicare Services, Inc., Overstated Its Allocable Pension Costs for Calendar Years 2008 Through 2011</a> <cite>(A-07-13-00416)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region7/71300415.asp">Highmark Medicare Services, Inc., Claimed Some Unallowable Medicare Pension Costs for Fiscal Years 2003 Through 2009</a> <cite>(A-07-13-00415)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region7/71300414.asp">Highmark Medicare Services, Inc., Understated Its Medicare Segment Pension Assets and Understated the Medicare Segment Excess Pension Liabilities as of January 1, 2012</a> <cite>(A-07-13-00414)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region9/91203009.asp">Weaknesses in Idaho's Information System General Controls Over Its Medicaid Claims Processing System Increase Vulnerabilities</a> <cite>(A-09-12-03009)</cite></dd> </dl> <div class="contentSeparator"></div> <h2 id="0314">March</h2> <dl> <dt>03-31-2014</dt> <dd>Podcast: <a href="/web/20140705073056/https://oig.hhs.gov/newsroom/podcasts/updates.asp#update314">March OIG Monthly Update</a></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region9/91302028.asp">The California Medicaid Program Could Significantly Lower Payment Rates for Selected Durable Medical Equipment</a> <cite>(A-09-13-02028)</cite></dd> <dt>03-28-2014</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region4/41206154.asp">CMS Did Not Always Correctly Make Clinic Visit Payments to Hospitals</a> <cite>(A-04-12-06154)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region5/51300012.asp">Medicare Contractors for Jurisdiction 8 Overpaid Providers for Selected Outpatient Drugs</a> <cite>(A-05-13-00012)</cite></dd> <dt>03-27-2014</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oei/reports/oei-06-12-00031.asp">CMS System for Sharing Information About Terminated Providers Needs Improvement</a> <cite>(OEI-06-12-00031)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region4/41304005.asp">The University Teaching Hospital (in Zambia) Generally Managed the President's Emergency Plan for AIDS Relief Funds and Met Program Goals in Accordance With Award Requirements</a> <cite>(A-04-13-04005) </cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region1/11200508.asp">Medicare Often Made Overpayments to New England Home Health Agencies for Claims Without Required Outcome and Assessment Information Set Data for Calendar Year 2010</a> <cite>(A-01-12-00508)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region6/61400027.asp">Medicare Compliance Reviews at Hospitals in Christus Health System</a> <cite>(A-06-14-00027)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region3/31300031.asp">University Hospitals Case Medical Center Incorrectly Billed Medicare Inpatient Claims With Kwashiorkor</a> <cite>(A-03-13-00031)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region7/71205036.asp">Medicare Compliance Review of Bryan Medical Center for Calendar Years 2010 and 2011</a> <cite>(A-07-12-05036)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region5/51300013.asp">Medicare Contractors for Jurisdiction 15 Overpaid Providers for Selected Outpatient Drugs</a> <cite>(A-05-13-00013)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region7/71300422.asp">Noridian Healthcare Solutions, LLC, Understated Its Medicare Segment Allocable Postretirement Benefit Costs and Overstated Its Other Segment Allocable Postretirement Benefit Costs for Calendar Years 2006 Through 2010</a> <cite>(A-07-13-00422)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region7/71300421.asp">Noridian Healthcare Solutions, LLC, Claimed Some Unallowable Medicare Postretirement Benefit Costs for Fiscal Years 2006 Through 2010</a> <cite>(A-07-13-00421)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region7/71300420.asp">Noridian Healthcare Solutions, LLC, Understated Its Medicare Segment Postretirement Benefit Assets as of January 1, 2011</a> <cite>(A-07-13-00420)</cite></dd> <dt>03-26-2014</dt> <dd>Podcast: <a href="/web/20140705073056/https://oig.hhs.gov/newsroom/podcasts/reports.asp#dentistry">Questionable Billing for Medicaid Pediatric Dental Services in New York</a></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oei/reports/oei-02-12-00330.asp">Questionable Billing for Medicaid Pediatric Dental Services in New York</a> <cite>(OEI-02-12-00330)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/testimony/docs/2014/Martens_testimony_03262014.pdf">Testimony of Brian Martens</a>, Assistant Special Agent in Charge, Miami Region before the Senate Special Committee on Aging: Preventing Medicare Fraud: How Can We Best Protect Seniors and Taxpayers</dd> <dt>03-25-2014</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oei/reports/oei-03-12-00550.asp">Update: Medicare Payments for End Stage Renal Disease Drugs</a> <cite>(OEI-03-12-00550)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/testimony/docs/2014/jarmon-testimony-0314.pdf">Testimony of Gloria Jarmon</a>, Deputy Inspector General for Audit Services, before the House Committee on Education and Workforce, Subcommittee on Early Childhood, Elementary, and Secondary Education: The Foundation for Success: Strengthening the Child Care and Development Block Grant Program.</dd> <dt>03-24-2014</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region7/71304201.asp">The Medicare Contractor for Jurisdiction 5 Overpaid Providers for Selected Outpatient Drugs</a> <cite>(A-07-13-04201)</cite></dd> <dt>03-21-2014</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/fraud/cia/agreements/American_Family_Care_03122014.pdf">American Family Care, Inc.</a> Added to Corporate Integrity Agreement List</dd> <dt>03-20-2014</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/newsroom/video/2014/sandy/index.asp">Hurricane Sandy Grant and Contract Vulnerabilities</a></dd> <dd>WANTED: <a href="/web/20140705073056/https://oig.hhs.gov/fraud/fugitives/profiles.asp#grigoryan">Nuritsa Grigoryan</a></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/fraud/child-support-enforcement/">Joseph Stroup Named Most Wanted Deadbeat</a></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/fraud/cia/agreements/Saint_Joseph_London_01222014.pdf">Saint Joseph London</a> Added to Corporate Integrity Agreement List</dd> <dt>03-18-2014</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/reports-and-publications/compendium/index.asp">Compendium of Priority Recommendations: March 2014 Edition</a></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oei/reports/oei-06-13-00200.asp">Minnesota State Medicaid Fraud Control Unit: 2013 Onsite Review</a> <cite>(OEI-06-13-00200)</cite></dd> <dt>03-18-2014</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/newsroom/spotlight/2014/test-strips.asp">Spotlight On... Diabetes Test Strips</a></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region5/51300033.asp">State Medicaid Agencies Can Significantly Reduce Medicaid Costs for Diabetic Test Strips</a> <cite>(A-05-13-00033) </cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region9/91302032.asp">Results of Reviews at Three Suppliers of Diabetic Testing Supplies</a> <cite>(A-09-13-02032)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oei/reports/oei-03-13-00570.asp">Comparing Average Sales Prices and Average Manufacturer Prices for Medicare Part B Drugs: An Overview of 2012</a> <cite>(OEI-03-13-00570)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/other/181330330.asp">Penetration Test of the Indian Health Service's Computer Network</a> <cite>(A-18-13-30330)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region5/51200035.asp">Michigan Claimed Improper Medicaid Reimbursement for Some Medicare Part B Premiums</a> <cite>(A-05-12-00035)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region1/11300005.asp">Maine Did Not Always Claim Federal Medicaid Reimbursement for Clinical Diagnostic Laboratory Services in Accordance With Requirements</a> <cite>(A-01-13-00005)</cite></dd> <dt>03-14-2014</dt> <dd>Updated: <a href="/web/20140705073056/https://oig.hhs.gov/fraud/docs/falseclaimsact/Nevada.pdf">Nevada State False Claims Act Review</a></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/fraud/cia/agreements/Halifax_Hospital_03102014.pdf">Halifax Hospital Medical Center</a> Added to Corporate Integrity Agreement List</dd> <dd>Updated Civil Monetary Penalties: <ul class="tight-list"> <li><a href="/web/20140705073056/https://oig.hhs.gov/fraud/enforcement/cmp/kickback.asp#desser">Kickback and Physician Self-Referral</a></li> </ul> </dd> <dt>03-13-2014</dt> <dd>OpEd Column: <a href="/web/20140705073056/https://oig.hhs.gov/newsroom/news-releases/2014/drug-tested.asp">Why Aren't Doctors Drug Tested?</a></dd> <dd>ARRESTED: <a href="/web/20140705073056/https://oig.hhs.gov/fraud/child-support-enforcement/">John Crosslin</a></dd> <dt>03-12-2014</dt> <dd>Podcast: <a href="/web/20140705073056/https://oig.hhs.gov/newsroom/podcasts/reports.asp#habilitation">Medicaid Rates for Residential Habilitation Services Provided at New York State-Operated Residences</a></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/newsroom/news-releases/2014/raia-cmp.asp">Physician Agrees to $1.5 Million Payment and 15-Year Exclusion To Settle Civil Monetary Penalty Case</a></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region2/21301008.asp">Medicaid Rates for Residential Habilitation Services Provided at New York State-Operated Residences Are Excessive</a> <cite>(A-02-13-01008)</cite></dd> <dt>03-11-2014</dt> <dd>Updated Civil Monetary Penalties: <ul class="tight-list"> <li><a href="/web/20140705073056/https://oig.hhs.gov/fraud/enforcement/cmp/false_claims.asp">False and Fraudulent Claims</a></li> <li><a href="/web/20140705073056/https://oig.hhs.gov/fraud/enforcement/cmp/patient_dumping.asp">Patient Dumping</a></li> </ul> </dd> <dt>03-10-2014</dt> <dd>Updated Corporate Integrity Agreements: <a href="/web/20140705073056/https://oig.hhs.gov/compliance/corporate-integrity-agreements/cia-documents.asp">3 New CIAs Added</a></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region3/31300014.asp">Butler Memorial Hospital Incorrectly Billed Medicare Inpatient Claims With Kwashiorkor</a> <cite>(A-03-13-00014)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region7/71205037.asp">Medicare Compliance Review of Nebraska Medical Center for Calendar Years 2010 and 2011</a> <cite>(A-07-12-05037)</cite></dd> <dd><a publish_date="03/07/2014" href="/web/20140705073056/https://oig.hhs.gov/oei/reports/oei-06-13-00340.asp">Medicaid Fraud Control Units Fiscal Year 2013 Annual Report</a> <cite>(OEI-06-13-00340)</cite></dd> <dd>Medicaid Fraud Control Units 2013 Statistics <a href="/web/20140705073056/https://oig.hhs.gov/fraud/medicaid-fraud-control-units-mfcu/maps/interactive-map2013.asp">Interactive Map</a> and <a href="/web/20140705073056/https://oig.hhs.gov/fraud/medicaid-fraud-control-units-mfcu/expenditures_statistics/fy2013-statistical-chart.htm">Chart</a></dd> <dt>03-07-2014</dt> <dd>Updated Corporate Integrity Agreements: <a href="/web/20140705073056/https://oig.hhs.gov/compliance/corporate-integrity-agreements/cia-documents.asp">6 Closed, 1 Modified</a></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/reports-and-publications/archives/budget/files/FY2015_HHSOIG_Congressional_Justification.pdf">FY 2015 Congressional Budget Justification</a></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/reports-and-publications/archives/budget/files/FY2014_HHSOIG_Operating_Plan.pdf">Operating Plan for FY 2014</a></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region6/61200068.asp">Medicare Compliance Review of Christus Santa Rosa Hospital for the Period January 1, 2010, Through June 30, 2012</a> <cite>(A-06-12-00068)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region6/61300020.asp">Medicare Compliance Review of Christus Hospital - St. Elizabeth for the Period January 1, 2010, Through June 30, 2012</a> <cite>(A-06-13-00020)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region6/61300019.asp">Medicare Compliance Review of Christus St. Frances Cabrini Hospital for the Period January 1, 2010, Through June 30, 2012</a> <cite>(A-06-13-00019)</cite></dd> <dt>03-06-2014</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/exclusions/exclusions_list.asp">LEIE Database Updated with February 2014 Exclusions and Reinstatements</a></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region7/71400433.asp">High-Risk Security Vulnerabilities Identified During Reviews of Information Technology General Controls at State Medicaid Agencies</a> <cite>(A-07-14-00433)</cite></dd> <dt>03-05-2014</dt> <dt>03-04-2014</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/testimony/docs/2014/vito_testimony_03042014.pdf">Testimony of Robert A. Vito</a>, Regional Inspector General for Evaluation and Inspections, Office of Inspector General, U.S. Department of Health and Human Services before the House Committee on Energy and Commerce Subcommittee on Health: Keeping the Promise: How Better Managing Medicare Can Protect Seniors</dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oei/reports/oei-03-13-00030.asp">Less Than Half of Part D Sponsors Voluntarily Reported Data on Potential Fraud and Abuse</a> <cite>(OEI-03-13-00030)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oei/reports/oei-03-11-00720.asp">CMS Regularly Reviews Part C Reporting Requirements Data, But Its Followup and Use of the Data Are Limited</a> <cite>(OEI-03-11-00720)</cite></dd> <dt>03-03-2014</dt> <dd>Podcast: <a href="/web/20140705073056/https://oig.hhs.gov/newsroom/podcasts/reports.asp#adverse14">Adverse Events in Skilled Nursing Facilities</a></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oei/reports/oei-06-11-00370.asp">Adverse Events in Skilled Nursing Facilities: National Incidence Among Medicare Beneficiaries</a> <cite>(OEI-06-11-00370)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region1/11300501.asp">Medicare Compliance Review of Good Samaritan Medical Center</a> <cite>(A-01-13-00501)</cite></dd> </dl> <div class="contentSeparator"></div> <h2 id="0214">February</h2> <dl> <dt>02-27-2014</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/compliance/corporate-integrity-agreements/cia-documents.asp">Updated Corporate Integrity Agreement List: Three New CIAs Added</a></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region3/31300015.asp">WellSpan York Hospital Incorrectly Billed Medicare Inpatient Claims With Kwashiorkor</a> <cite>(A-03-13-00015)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region6/61300004.asp">Ben Taub Hospital Claimed Unallowable Medicare Reimbursement for Hospital Outpatient Dental Services</a> <cite>(A-06-13-00004)</cite></dd> <dt>02-26-2014</dt> <dd>Health Care Fraud and Abuse Control Program Report <a href="/web/20140705073056/https://oig.hhs.gov/publications/docs/hcfac/FY2013-hcfac.pdf">Fiscal Year 2013</a></dd> <dd>Captured Fugitive: <a href="/web/20140705073056/https://oig.hhs.gov/fraud/fugitives/captured_profiles.asp#ehernan">Ernesto Hernandez</a></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/reports-and-publications/portfolio/oig-121401.asp">Review Of The Food And Drug Administration's Computer Monitoring Of Certain Employees In Its Center For Devices And Radiological Health</a> <cite>(OIG-12-14-01)</cite></dd> <dt>02-25-2014</dt> <dd>Updated Civil Monetary Penalties: <ul class="tight-list"> <li><a href="/web/20140705073056/https://oig.hhs.gov/fraud/enforcement/cmp/false_claims.asp">False and Fraudulent Claims</a></li> <li><a href="/web/20140705073056/https://oig.hhs.gov/fraud/enforcement/cmp/kickback.asp">Kickback and Physician Self-Referral</a></li> <li><a href="/web/20140705073056/https://oig.hhs.gov/fraud/enforcement/cmp/patient_dumping.asp">Patient Dumping</a></li> </ul> </dd> <dt>02-24-2014</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/about-oig/careers/ocig_brochure/fall2014-ocig-externship.pdf">2014 Fall OIG Legal Extern Position</a></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/fraud/cia/agreements/Endo_Pharmaceuticals_02212014.pdf">Endo Pharmaceuticals Inc.</a> Added to Corporate Integrity Agreement List</dd> <dt>02-21-2014</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/fraud/cia/agreements/EndoGastric_Solutions_02112014.pdf">EndoGastric Solutions, Inc.</a> Added to Corporate Integrity Agreement List</dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region3/31300029.asp">Palmetto Health Baptist Hospital Incorrectly Billed Medicare Inpatient Claims With Kwashiorkor</a> <cite>(A-03-13-00029)</cite></dd> <dd>State False Claim Act Reviews Updated: <a href="/web/20140705073056/https://oig.hhs.gov/fraud/state-false-claims-act-reviews/index.asp#letters">New York</a></dd> <dt>02-20-2014</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/fraud/docs/advisoryopinions/2014/AdvOpn14-02.pdf">Advisory Opinion 14-02</a><br/> (concerning the use of "preferred hospital" networks as part of certain Medicare Supplemental Health Insurance ("Medigap") policies.)</dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/newsroom/news-releases/2014/drug-cmp.asp">Drug Testing Company to Pay $5 Million Civil Money Penalty Settlement</a></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/fraud/cia/agreements/Medicus_Laboratories_02142014.pdf">Medicus Laboratories</a> Added to Corporate Integrity Agreement List</dd> <dt>02-19-2014</dt> <dd>Podcast: <a href="/web/20140705073056/https://oig.hhs.gov/newsroom/podcasts/reports.asp#drg">Expanding the DRG Window</a></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oei/reports/oei-05-12-00480.asp">Medicare and Beneficiaries Could Realize Substantial Savings If the DRG Window Were Expanded</a> <cite>(OEI-05-12-00480)</cite></dd> <dt>02-14-2014</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/fraud/fugitives/profiles.asp#kurdy">Yousef Kurdy</a> added to Most Wanted Fugitives List</dd> <dd>Pleaded Guilty: <a href="/web/20140705073056/https://oig.hhs.gov/fraud/child-support-enforcement/status.asp#essary">Randy Lee Essary</a></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region1/11200517.asp">Compliance Review of Lowell General Hospital's Methuen Dialysis Facility</a> <cite>(A-01-12-00517)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region4/41106145.asp">South Carolina Medicaid Overpaid Hospitals for Some Inpatient Services That Medicare Paid</a> <cite>(A-04-11-06145)</cite></dd> <dt>02-12-2014</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region2/21201007.asp">New York State Made Unallowable Medicaid Fee-for-Service Payments for Beneficiaries Also Enrolled in Medicaid Managed Care</a> <cite>(A-02-12-01007)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region1/11300503.asp">Medicare Compliance Review of UMass Memorial Medical Center for Calendar Years 2010 and 2011</a> <cite>(A-01-13-00503)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region3/31300012.asp">The Medicare Contractors for Jurisdiction 12 Overpaid Providers for Selected Outpatient Drugs</a> <cite>(A-03-13-00012)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region3/31300011.asp">The Medicare Contractors for Jurisdiction 11 Overpaid Providers for Selected Outpatient Drugs</a> <cite>(A-03-13-00011)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region6/61200030.asp">Medicare Compliance Review of Baylor All Saints Medical Center at Fort Worth for Calendar Years 2010 and 2011</a> <cite>(A-06-12-00030)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region4/41306166.asp">Kentucky Did Not Pay Some Line Items on Medicaid Claims in Accordance With Its Medicaid National Correct Coding Initiative Methodologies</a> <cite>(A-04-13-06166)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region3/31203302.asp">Review of Douglas Consulting and Computer Services, Inc., Claimed Costs for Calendar Years 2008 Through 2011</a> <cite>(A-03-12-03302)</cite></dd> <dt>02-11-2014</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region3/31300033.asp">Mercy Medical Center Incorrectly Billed Medicare Inpatient Claims With Kwashiorkor</a> <cite>(A-03-13-00033)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region7/71303191.asp">Utah Did Not Properly Pay Some Medicare Deductibles and Coinsurance</a> <cite>(A-07-13-03191)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region6/61300016.asp">TrailBlazer Claimed Medicare Part B Administrative Costs in Accordance With Federal Requirements</a> <cite>(A-06-13-00016)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region5/51300015.asp">The Minnesota Medicaid Program Could Significantly Lower Payment Rates for Selected Durable Medical Equipment and Supplies</a> <cite>(A-05-13-00015)</cite></dd> <dt>02-10-2014</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region7/71206035.asp">Medicare Improperly Paid Millions of Dollars for Prescription Drugs Provided to Incarcerated Beneficiaries During 2006 Through 2010</a> <cite>(A-07-12-06035)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region7/71201118.asp">Missouri Did Not Always Correctly Claim Costs for Medicaid Family Planning Drugs for Calendar Years 2009 and 2010</a> <cite>(A-07-12-01118)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region9/91302009.asp">The Medicare Contractors for Jurisdiction E Overpaid Providers for Selected Outpatient Drugs</a> <cite>(A-09-13-02009)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region9/91302003.asp">The Medicare Contractor for Jurisdiction F Overpaid Providers for Selected Outpatient Drugs</a> <cite>(A-09-13-02003)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region3/31300035.asp">Christus Saint Vincent Regional Medical Center Incorrectly Billed Medicare Inpatient Claims With Kwashiorkor</a> <cite>(A-03-13-00035)</cite></dd> <dt>02-07-2014</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/exclusions/exclusions_list.asp">LEIE Database Updated with January 2014 Exclusions and Reinstatements</a></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region4/41303075.asp">Medicare Compliance Review of Medical University of South Carolina for the Period January 1, 2011, Through June 30, 2012</a> <cite>(A-04-13-03075)</cite></dd> <dt>02-06-2014</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/newsroom/outlook/index.asp">OIG Outlook 2014</a></dd> <dt>02-05-2014</dt> <dd>Podcast: <a href="/web/20140705073056/https://oig.hhs.gov/newsroom/podcasts/reports.asp#pharmacy">Contract Pharmacy Arrangements in the 340B Drug Discount Program</a></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oei/reports/oei-05-13-00431.asp">Contract Pharmacy Arrangements in the 340B Program</a> <cite>(OEI-05-13-00431)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/foia/documents/annual_report/fy2013_foia_annual_report.pdf" target="_blank">Freedom of Information Act (FOIA) Annual Report FY 2013</a></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/compliance/corporate-integrity-agreements/cia-documents.asp">Updated Corporate Integrity Agreement List: CIAs Closed</a></dd> <dt>02-03-2014</dt> <dd>Podcast: <a href="/web/20140705073056/https://oig.hhs.gov/newsroom/podcasts/updates.asp#update114">January OIG Monthly Update</a></dd> <dd>Captured Fugitive: <a href="/web/20140705073056/https://oig.hhs.gov/fraud/fugitives/captured_profiles.asp#hhernandez">Hector Hernandez</a></dd> </dl> <div class="contentSeparator"></div> <h2 id="0114">January</h2> <dl> <dt>01-31-2014</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/reports-and-publications/workplan/index.asp#current">OIG Releases 2014 Work Plan</a></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region4/41406173.pdf">Letter to Office of Management and Budget Director to Meet Requirements of Government Charge Card Abuse Prevention Act of 2012 Regarding Agency Progress Implementing Recommendations on Charge-Card-Related Findings</a> <cite>(A-04-14-06173)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oei/reports/oei-09-11-00430.asp">Disclosure and Accounting of Protected Records by CMS Between 2006 and 2011</a> <cite>(OEI-09-11-00430)</cite></dd> <dt>01-30-2014</dt> <dd>Podcast: <a href="/web/20140705073056/https://oig.hhs.gov/newsroom/podcasts/reports.asp#wtc">World Trade Center Health Program</a></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region2/21102003.asp">World Trade Center Health Program: CDC Should Strengthen Efforts To Monitor and Evaluate Clinic Compliance With Contract Terms</a> <cite>(A-02-11-02003)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oei/reports/oei-09-11-00380.asp">Progress in Electronic Health Record Implementation Through HRSA Grants to Health Center Controlled Networks</a> <cite>(OEI-09-11-00380)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oei/reports/oei-09-13-00070.asp">Michigan State Medicaid Fraud Control Unit: 2013 Onsite Review</a> <cite>(OEI-09-13-00070)</cite></dd> <dt>01-27-2014</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oei/reports/oei-07-12-00710.asp">State Medicaid Program Efforts to Control Costs for Disposable Incontinence Supplies</a> <cite>(OEI-07-12-00710)</cite></dd> <dt>01-24-2014</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oei/reports/oei-03-12-00600.asp">Over Four Million Medicare Summary Notices Mailed to Beneficiaries Were Not Delivered in 2012</a> <cite>(OEI-03-12-00600)</cite></dd> <dt>01-23-2014</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/fraud/fugitives/profiles.asp#durrani">Abubakar Durrani</a> added to Most Wanted Fugitives List</dd> <dt>01-22-2014</dt> <dd>Medicaid Fraud Control Units <a href="/web/20140705073056/https://oig.hhs.gov/fraud/medicaid-fraud-control-units-mfcu/files/mfcu_budget_calendar.pdf">2014 Budget Calendar</a></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/fraud/cia/agreements/Elie_Korban_11082013.pdf">Korban, Elie H., M.D.</a> Added to Corporate Integrity Agreement List</dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/fraud/docs/advisoryopinions/2014/AdvOpn14-01.pdf">Advisory Opinion 14-01</a><br/> (concerning contracts under which a placement agency is compensated for referring new residents to senior communities where they may eventually receive services paid for by Federal health care programs.)</dd> <dt>01-17-2014</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region5/51200039.asp">Jersey City, New Jersey, Did Not Always Comply With Early Retiree Reinsurance Program Requirements </a> <cite>(A-05-12-00039)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region1/181330100.asp">Review of Medicare Contractor Information Security Program Evaluations for Fiscal Year 2011</a> <cite>(A-18-13-30100)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region7/71301124.asp">Medicare Compliance Review of Memorial Hospital for Calendar Years 2010 and 2011</a> <cite>(A-07-13-01124)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region1/11300500.asp">Medicare Compliance Review of Morton Hospital for Calendar Years 2010 and 2011</a> <cite>(A-01-13-00500)</cite></dd> <dt>01-16-2014</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oei/reports/oei-09-12-00090.asp">Medicare Claims Administration Contractors' Error Rate Reduction Plans</a> <cite>(OEI-09-12-00090)</cite></dd> <dd>Podcast: <a href="/web/20140705073056/https://oig.hhs.gov/newsroom/podcasts/reports.asp#maryland">Review of Maryland's Federal Medicaid Withdrawals</a></dd> <dt>01-15-2014</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/fraud/cia/agreements/wright_medical_technology_inc_09292010_amendment.pdf">Microport Orthopedic, Inc.</a> Added to Corporate Integrity Agreement List</dd> <dt>01-13-2014</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region7/71205024.asp">Medicare Payments for Vacuum Erection Systems Are More Than Twice as Much as the Amounts Paid for the Same or Similar Devices by Non-Medicare Payers</a> <cite>(A-07-12-05024)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/fraud/cia/agreements/Ravi_Sharma_12132013.pdf">Sharma, Ravi, M.D.</a> Added to Corporate Integrity Agreement List</dd> <dt>01-10-2014</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region4/41208018.asp">Kentucky Did Not Correctly Calculate Payment Rates for Private Facilities or Report Cost Settlement Adjustments to CMS</a> <cite>(A-04-12-08018) </cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region7/71300419.asp">Noridian Healthcare Solutions, LLC, Overstated Its Allocable Pension Costs for Calendar Years 2006 Through 2010</a> <cite>(A-07-13-00419) </cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region7/71300418.asp">Noridian Healthcare Solutions, LLC, Claimed Some Unallowable Medicare Pension Costs for Fiscal Years 2006 Through 2010</a> <cite>(A-07-13-00418)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region7/71201120.asp">Medicare Compliance Review of Heartland Regional Medical Center for Calendar Years 2010 and 2011</a> <cite>(A-07-12-01120)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region6/61300002.asp">Texas' Experience Rebate Provision in Managed Care Contracts Were Administered in Accordance with Federal, State, and Contractual Requirements</a> <cite>(A-06-13-00002)</cite></dd> <dt>01-09-2014</dt> <dd>Podcast: <a href="/web/20140705073056/https://oig.hhs.gov/newsroom/podcasts/reports.asp#mac">Medicare Administrative Contractors' Performance</a></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oei/reports/oei-03-11-00740.asp">Medicare Administrative Contractors' Performance</a> <cite>(OEI-03-11-00740)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region3/31200250.asp">Pennsylvania Generally Claimed Allowable Community Services Block Grant Recovery Act Costs for Community Action Program of Lancaster County</a> <cite>(A-03-12-00250)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region9/91202085.asp">Medicare Could Have Saved Millions if Organ Procurement Organizations Had Correctly Reported Procurement of Double Lungs as Two Organs</a> <cite>(A-09-12-02085)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region2/21201009.asp">Most of New Jersey's Claims for Medicaid Supported Employment Services Were Unallowable</a> <cite>(A-02-12-01009)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region5/51200053.asp">CMS Should Improve Oversight for the Transfer of True Out-of-Pocket Costs Between Part D Plans</a> <cite>(A-05-12-00053)</cite></dd> <dt>01-08-2014</dt> <dd>Podcast: <a href="/web/20140705073056/https://oig.hhs.gov/newsroom/podcasts/reports.asp#ehr14">Fraud Safeguards in Electronic Health Records</a></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oei/reports/oei-01-11-00571.asp">CMS and Its Contractors Have Adopted Few Program Integrity Practices To Address Vulnerabilities in EHRs</a> <cite>(OEI-01-11-00571)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oei/reports/oei-01-11-00500.asp">Local Coverage Determinations Create Inconsistency in Medicare Coverage</a> <cite>(OEI-01-11-00500)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/exclusions/exclusions_list.asp">LEIE Database Updated with December 2013 Exclusions and Reinstatements</a></dd> <dt>01-07-2014</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/newsroom/news-releases/2014/dme.asp">Diabetes Durable Medical Equipment Supplier, Telemarketing Company, and Their Owner-Executives Agree to Exclusions in Settlements with OIG</a></dd> <dt>01-06-2014</dt> <dd>Podcast: <a href="/web/20140705073056/https://oig.hhs.gov/newsroom/podcasts/updates.asp#update0114">December 2013 OIG Update</a></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/compliance/corporate-integrity-agreements/cia-documents.asp">Updated Corporate Integrity Agreement List: 1 CIA Closed</a></dd> </dl> <div class="contentSeparator"></div> <h2 id="dec">December</h2> <dl> <dt>12-27-2013</dt> <dd><a publish_date="12/26/2013" href="/web/20140705073056/https://oig.hhs.gov/oei/reports/oei-02-13-00360.asp">Vermont Medicaid Fraud Control Unit: 2013 Onsite Review</a> <cite>(OEI-02-13-00360)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/authorities/docs/2013/2013-30924.pdf">Final Rule: Medicare and State Health Care Programs: Fraud and Abuse; Electronic Health Records Safe Harbor Under the Anti-Kickback Statute</a></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/authorities/docs/2013/2013-30429.pdf">Solicitation of New Safe Harbors and Special Fraud Alerts</a></dd> <dt>12-23-2013</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/reports-and-publications/archives/semiannual/2013/SAR-F13-OS.pdf">Fall 2013 Semiannual Report</a></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oei/reports/oei-05-12-00081.asp">Services Provided at Critical Access Hospitals in 2011 Report</a> <cite>(OEI-05-12-00081)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oei/reports/oei-01-11-00550.asp">The ESRD Beneficiary Grievance Process Report</a> <cite>(OEI-01-11-00550)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region7/71300417.asp">Noridian Healthcare Solutions, LLC, Understated Its Medicare Segment Pension Assets as of January 1, 2011</a> <cite>(A-07-13-00417)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region7/71303189.asp">Colorado Did Not Properly Pay Some Medicare Part B Deductibles and Coinsurance</a> <cite>(A-07-13-03189)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region4/41206159.asp">Georgia Did Not Pay Some Line Items on Medicaid Claims in Accordance With Its Medicaid National Correct Coding Initiative Methodologies</a> <cite>(A-04-12-06159)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region9/91202084.asp">Hawaii Did Not Comply With Some Provisions of the QUEST Expanded Medicaid Demonstration Project When Determining Eligibility for Federal Reimbursement of Uncompensated Care Costs</a> <cite>(A-09-12-02084)</cite></dd> <dt>12-20-2013</dt> <dd>Podcast: <a href="/web/20140705073056/https://oig.hhs.gov/newsroom/podcasts/reports.asp#payments">Reviews of Clinicians Tied to High Cumulative Payments Could Strengthen Medicare Integrity Efforts</a></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region1/11100511.asp">Reviews of Clinicians Associated With High Cumulative Payments Could Improve Medicare Program Integrity Efforts</a> <cite>(A-01-11-00511)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region6/61200051.asp">Maryland Withdrew Excessive Federal Medicaid Funds for Fiscal Years 2009 Through 2011</a> <cite>(A-06-12-00051)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/authorities/docs/2013/DelegationofAuthority12192013.pdf">Delegation of Authority</a></dd> <dt>12-18-2013</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/newsroom/spotlight/2013/cmhc.asp">Spotlight On Fighting Fraud at Community Mental Health Centers</a></dd> <dt>12-17-2013</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/reports-and-publications/top-challenges/2013/">2013 Top Management & Performance Challenges</a></dd> <dt>12-13-2013</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/compliance/corporate-integrity-agreements/cia-documents.asp">Updated Corporate Integrity Agreement List: 3 CIAs Closed</a></dd> <dt>12-10-2013</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/exclusions/exclusions_list.asp">LEIE Database Updated with November 2013 Exclusions and Reinstatements</a></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/compliance/corporate-integrity-agreements/cia-documents.asp">Updated Corporate Integrity Agreement List: Three New CIAs Added</a></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oei/reports/oei-01-11-00570.asp">Not All Recommended Fraud Safeguards Have Been Implemented in Hospital EHR Technology</a> <cite>(OEI-01-11-00570)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region4/41208013.asp">Medicare Compliance Review of St. Vincent's Medical Center for Calendar Years 2009 and 2010</a> <cite>(A-04-12-08013)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region1/11200528.asp">Medicare Compliance Review of St. Elizabeth's Medical Center for Calendar Years 2010 and 2011</a> <cite>(A-01-12-00528)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region5/51200089.asp">The Council on Rural Service Programs, Inc., Claimed Unallowable Head Start Costs</a> <cite>(A-05-12-00089)</cite></dd> <dt>12-05-2013</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region9/91302035.asp">Noridian Healthcare Solutions, LLC, Inappropriately Paid Hospitals' Medicare Claims Subject to the Postacute Care Transfer Policy in Jurisdiction 2</a> <cite>(A-09-13-02035)</cite></dd> <dt>12-04-2013</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region4/41207032.asp">Medicare Compliance Review of JFK Medical Center for Calendar Years 2009 and 2010</a> <cite>(A-04-12-07032)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region4/41105025.asp">The Office for Civil Rights Did Not Meet All Federal Requirements in Its Oversight and Enforcement of the Health Insurance Portability and Accountability Act Security Rule</a> <cite>(A-04-11-05025)</cite></dd> <dt>12-03-2013</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/newsroom/podcasts/updates.asp#update1113">November 2013 OIG Monthly Update</a></dd> <dt>12-02-2013</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/fraud/docs/advisoryopinions/2013/AdvOpn13-19.pdf">Advisory Opinion 13-19</a><br/> (concerning patient assistance programs that provide funding for premium assistance and certain other medical expenses to [disease redacted] patients in financial need.)</dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region3/31200200.asp">Maryland Claimed Unallowable Federal Reimbursement for Some Medicaid Physician-Administered Drugs</a> <cite>(A-03-12-00200) </cite></dd> </dl> <div class="contentSeparator"></div> <h2 id="nov">November</h2> <dl> <dt>11-29-2013</dt> <dd>Podcast: <a href="/web/20140705073056/https://oig.hhs.gov/newsroom/podcasts/reports.asp#herceptin">Contractors Overpaid Millions to Providers for Herceptin</a></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region5/51300024.asp">Medicare Contractors Nationwide Overpaid Millions to Providers for Full Vials of Herceptin</a> <cite>(A-05-13-00024)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region1/11202507.asp">Connecticut Often Did Not Comply With Federal Adoption Assistance Requirements</a> <cite>(A-01-12-02507)</cite></dd> <dt>11-27-2013</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/fraud/docs/advisoryopinions/2013/AdvOpn13-18.pdf">Advisory Opinion 13-18</a><br/> (concerning an ambulance supplier's response to a request for proposals for the provision of all emergency ambulance services.)</dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region7/71205030.asp">Medicare Compliance Review of Mercy Medical Center in Mason City for Calendar Years 2010 and 2011</a> <cite>(A-07-12-05030)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region9/91202072.asp">Diep Chiropractic Wellness, Inc., Received Unallowable Medicare Payments for Chiropractic Services</a> <cite>(A-09-12-02072)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region2/21001039.asp">New York Claimed Some Unallowable Costs for Assistive Technology Services Under the State's Developmental Disabilities Waiver Program</a> <cite>(A-02-10-01039)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region7/71205028.asp">Medicare Compliance Review of Mercy Medical Center in Des Moines for Calendar Years 2009 and 2010</a> <cite>(A-07-12-05028)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region6/61300003.asp">Parkland Health and Hospital System Claimed Unallowable Medicare Reimbursement for Hospital Outpatient Dental Services</a> <cite>(A-06-13-00003)</cite></dd> <dt>11-25-2013</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/fraud/cia/agreements/Synthes_First_Amendment_11012013.pdf">November 1, 2013 Amendment</a> to the CIA <a href="/web/20140705073056/https://oig.hhs.gov/fraud/cia/agreements/synthes_inc_09232010.pdf">Synthes, Inc.</a></dd> <dt>11-22-2013</dt> <dd>Captured Fugitive Update: <a href="/web/20140705073056/https://oig.hhs.gov/fraud/fugitives/captured_profiles.asp#echavez">Francisco Chavez Pleads Guilty</a></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region6/61300034.asp">Arkansas Properly Reported the Affordable Care Act Portion of Medicaid Drug Rebates</a> <cite>(A-06-13-00034)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region7/71201107.asp">Medicare Compliance Review of University of Utah Hospital for Calendar Years 2009 and 2010</a> <cite>(A-07-12-01107)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region9/91202049.asp">Oregon Generally Claimed Federal Medicaid Reimbursement for Money Follows the Person Program Expenditures in Compliance With Federal and State Requirements but Internal Controls Should Be Strengthened</a> <cite>(A-09-12-02049)</cite></dd> <dt>11-21-2013</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/reports-and-publications/strategic-plan/index.asp">OIG Strategic Plan 2014-2018</a></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/fraud/docs/advisoryopinions/2013/AdvOpn13-17.pdf">Advisory Opinion 13-17</a><br/> (concerning a proposal to use tax revenues to cover out-of-pocket amounts owed for county-operated emergency ambulance services received by non-residents.)</dd> <dt>11-20-2013</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/fraud/cia/agreements/Filyn_Corporation_11072013.pdf">Lynch Ambulance</a>/Filyn Corporation, and <a href="/web/20140705073056/https://oig.hhs.gov/fraud/cia/agreements/Sabine_Optical_11062013.pdf">The Vision Center</a>/Sabine Optical Laboratories, Inc. Added to Corporate Integrity Agreement List</dd> <dt>11-19-2013</dt> <dd>Podcast: <a href="/web/20140705073056/https://oig.hhs.gov/newsroom/podcasts/reports.asp#rates">Nursing Home Resident Hospitalizations Merit Additional Monitoring</a></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oei/reports/oei-06-11-00040.asp">Medicare Nursing Home Resident Hospitalization Rates Merit Additional Monitoring</a> <cite>(OEI-06-11-00040)</cite></dd> <dt>11-18-2013</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region5/51300014.asp">Ohio Exceeded the 5-Percent Limit for Claiming Child Care Development Fund Administrative Expenditures </a> <cite>(A-05-13-00014)</cite></dd> <dt>11-14-2013</dt> <dd>Podcast: <a href="/web/20140705073056/https://oig.hhs.gov/newsroom/podcasts/index.asp#fnrrisk">Federal News Radio: Incorporating Risk Management and Assessment to Maximize Resources and Results</a></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oei/reports/oei-06-10-00520.asp">Medicare Hospital Outlier Payments Warrant Increased Scrutiny</a> <cite>(OEI-06-10-00520)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oei/reports/oei-01-11-00520.asp">Biospecimen Research: Meeting Basic Human Subjects Protection Requirements and Communicating Informational</a> <cite>(OEI-01-11-00520)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/fraud/docs/advisoryopinions/2013/AdvOpn13-16.pdf">Advisory Opinion 13-16</a><br/> (concerning a health insurer's proposal to pay the Medicare Part B premium costs for Medicare-eligible individuals with End-Stage Renal Disease who are enrolled in a group health plan offered by the insurer and receiving dialysis services.)</dd> <dt>11-13-2013</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oei/reports/oei-09-10-00270.asp">State and CMS Oversight of the Medicaid Managed Care Credentialing Process</a> <cite>(OEI-09-10-00270)</cite></dd> <dd>State False Claim Act Reviews Updated: <a href="/web/20140705073056/https://oig.hhs.gov/fraud/state-false-claims-act-reviews/index.asp#letters">Minnesota and Delaware</a></dd> <dt>11-12-2013</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/fraud/docs/advisoryopinions/2013/AdvOpn13-15.pdf">Advisory Opinion 13-15</a><br/> (concerning an anesthesia services provider's proposal to contract with a psychiatry practice group to provide anesthesia services in connection with electroconvulsive therapy procedures at a hospital.)</dd> <dt>11-08-2013</dt> <dd>Updated Civil Monetary Penalties: <ul class="tight-list"> <li><a href="/web/20140705073056/https://oig.hhs.gov/fraud/enforcement/cmp/false_claims.asp">False and Fraudulent Claims</a></li> <li><a href="/web/20140705073056/https://oig.hhs.gov/fraud/enforcement/cmp/kickback.asp">Kickback and Physician Self-Referral</a></li> <li><a href="/web/20140705073056/https://oig.hhs.gov/fraud/enforcement/cmp/patient_dumping.asp">Patient Dumping</a></li> </ul> </dd> <dt>11-07-2013</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/compliance/corporate-integrity-agreements/cia-documents.asp">Closed Corporate Integrity Agreement: Walgreen Co. and First Amendment to the CIA</a></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/reports-and-publications/recovery/index.asp">August and September Recovery Act Oversight Reports Posted</a></dd> <dt>11-06-2013</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/exclusions/exclusions_list.asp">LEIE Database Updated with October 2013 Exclusions and Reinstatements</a></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/fraud/cia/agreements/Advanced_Cardiology_Center_10082013.pdf">Advanced Cardiology Center</a>, Choudry, Mubashar, M.D., Ijaz, Moshin, M.D., Lal, Pankaj, M.D. Added to Corporate Integrity Agreement List</dd> <dt>11-05-2013</dt> <dd>Podcast: <a href="/web/20140705073056/https://oig.hhs.gov/newsroom/podcasts/reports.asp#ccdf">Child Care and Development Fund: Monitoring of Licensed Child Care Providers</a></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oei/reports/oei-07-10-00230.asp">Child Care and Development Fund: Monitoring of Licensed Child Care Providers</a> <cite>(OEI-07-10-00230)</cite></dd> <dt>11-04-2013</dt> <dd>Podcast: <a href="/web/20140705073056/https://oig.hhs.gov/newsroom/podcasts/updates.asp#update1104">October OIG Monthly Update</a></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/fraud/cia/agreements/Johnson_Johnson_10312013.pdf">Johnson & Johnson</a> Added to Corporate Integrity Agreement List</dd> <dt>11-01-2013</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region7/71300408.asp">National Government Services, Inc., Understated Its Medicare Segment Pension Assets as of January 1, 2010</a> <cite>(A-07-13-00408)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region7/71300409.asp">National Government Services, Inc., Claimed Some Unallowable Medicare Pension Costs for Fiscal Years 2003 Through 2006</a> <cite>(A-07-13-00409)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region3/31203300.asp">Costs Claimed by Johns Hopkins Bayview Medical Center Under National Institutes of Health Contract Number HHSN292200900002C Were Generally Allowable.</a> <cite>(A-03-12-03300)</cite></dd> </dl> <div class="contentSeparator"></div> <h2 id="oct">October</h2> <dl> <dt>10-31-2013</dt> <dd>Podcast: <a href="/web/20140705073056/https://oig.hhs.gov/newsroom/podcasts/reports.asp#deceased">Medicare Payments Made on Behalf of Deceased Beneficiaries in 2011</a></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oei/reports/oei-04-12-00130.asp">Medicare Payments Made on Behalf of Deceased Beneficiaries in 2011</a> <cite>(OEI-04-12-00130)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region7/71206038.asp">Medicare Improperly Paid Millions of Dollars for Prescription Drugs Provided to Unlawfully Present Beneficiaries During 2009 Through 2011</a> <cite>(A-07-12-06038)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region7/71305039.asp">National Government Services, Inc., Paid Unallowable Lower Limb Prosthetics Claims</a> <cite>(A-07-13-05039)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region3/31206106.asp">Medicare Compliance Review of Mary Washington Hospital for Calendar Years 2009 Through 2011</a> <cite>(A-03-12-06106)</cite></dd> <dt>10-29-2013</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region3/31200251.asp">Virginia Properly Obligated and Liquidated Most Targeted Funds Under the Child Care and Development Fund Program</a> <cite>(A-03-12-00251)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region7/71304204.asp">Colorado Improperly Claimed Some Medicaid Costs for Hospice Services Provided by Evercare Hospice & Palliative Care</a> <cite>(A-07-13-04204)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region3/31206103.asp">Medicare Compliance Review Of MedStar Washington Hospital Center</a> <cite>(A-03-12-06103)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region6/61200057.asp">Louisiana Improperly Claimed Some Child Care and Development Fund Targeted Funds</a> <cite>(A-06-12-00057)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region5/51300041.asp">Wayne State University Claimed Allowable Costs Under National Institutes of Health Grant No. R01NS039860</a> <cite>(A-05-13-00041)</cite></dd> <dd>State False Claim Act Reviews Updated: <a href="/web/20140705073056/https://oig.hhs.gov/fraud/state-false-claims-act-reviews/index.asp#letters">Colorado, Montana, and Rhode Island</a></dd> <dt>10-25-2013</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region2/21101003.asp">New York Improperly Claimed Medicaid Reimbursement for Orthodontic Services to Beneficiaries in New York City</a> <cite>(A-02-11-01003)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region2/21202003.asp">Economic Opportunity Commission of Nassau County, Inc., Claimed Some Unallowable Head Start Costs</a> <cite>(A-02-12-02003)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/other/181230420.asp">Information Security Weaknesses Pose Risk to Operations and the Mission of the Substance Abuse and Mental Health Services Administration (SAMHSA)</a> <cite>(A-18-12-30420)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/faqs/exclusions-faq.asp#doma">Exclusion Authority FAQ Update </a></dd> <dt>10-24-2013</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oei/reports/oei-01-11-00660.asp">Spinal Devices Supplied by Physician-Owned Distributors: Overview of Prevalence and Use</a> <cite>(OEI-01-11-00660)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region2/21102020.asp">New York State Claimed Unallowable Community Services Block Grant Recovery Act Costs for Action for a Better Community, Inc. </a> <cite>(A-02-11-02020)</cite></dd> <dt>10-23-2013</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region6/61100055.asp">Neighborhood Centers, Inc., Claimed Unallowable Head Start Costs</a> <cite>(A-06-11-00055)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oei/reports/oei-09-12-00450.asp">Nevada State Medicaid Fraud Control Unit: 2012 Onsite Review</a> <cite>(OEI-09-12-00450)</cite></dd> <dt>10-22-2013</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/fraud/fugitives/profiles.asp#other-fugitives">Five Fugitives Added to OIG's Most Wanted List</a></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/fraud/docs/advisoryopinions/2013/AdvOpn13-14.pdf">Advisory Opinion 13-14</a><br/> (concerning a proposal whereby a county would not bill bona fide county residents otherwise applicable cost-sharing amounts due in connection with emergency ambulance services provided by the local fire department and a volunteer rescue company, but would instead use tax revenues to cover the unpaid cost-sharing amounts.)</dd> <dt>10-21-2013</dt> <dd>Podcast: <a href="/web/20140705073056/https://oig.hhs.gov/newsroom/podcasts/reports.asp#homecare">Family Day Care Home Providers and State Health and Safety License Requirements</a></dd> <dt>10-18-2013</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/about-oig/careers/ocig_brochure/2014-Spring-Legal-Extern-Positions.pdf">2014 Spring OIG Legal Extern Position</a></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oei/reports/oei-09-12-00700.asp">Montana State Medicaid Fraud Control Unit: 2012 Onsite Review</a> <cite>(OEI-09-12-00700)</cite></dd> <dt>10-15-2013</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/fraud/docs/advisoryopinions/2013/AdvOpn13-13.pdf">Advisory Opinion 13-13</a><br/> (concerning a non-profit community health services organization's proposal to begin billing Medicaid for dental services provided to its patients, while continuing to provide free dental services to uninsured and underinsured financially needy children.)</dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/fraud/cia/agreements/Scott_Ellender_Budget_Optical_09302013.pdf">Scott Ellender, O.D.</a> Added to Corporate Integrity Agreement List</dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region7/71300426.asp">HealthNow New York, Inc., Did Not Claim Some Allowable Medicare Part B Pension Costs for Fiscal Years 2007 Through 2009</a> <cite>(A-07-13-00426)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region7/71300425.asp">HealthNow New York, Inc., Understated Its Medicare Part B Segment Pension Assets and Understated Medicare's Share of the Medicare Segment Excess Pension Liabilities as of January 1, 2009</a> <cite>(A-07-13-00425)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region3/31206105.asp">Medicare Compliance Review of UPMC Presbyterian Shadyside for Calendar Years 2008 Through 2011</a> <cite>(A-03-12-06105)</cite></dd> <dt>10-10-2013</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region5/51200030.asp">Medicare Compliance Review of University of Wisconsin Hospital and Clinics for Calendar Years 2008 Through 2010</a> <cite>(A-05-12-00030)</cite></dd> <dt>10-09-2013</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oei/reports/oei-05-12-00340.asp">Questionable Billing for Polysomnography Services</a> <cite>(OEI-05-12-00340)</cite></dd> <dd>Updated Civil Monetary Penalties: <ul class="tight-list"> <li><a href="/web/20140705073056/https://oig.hhs.gov/fraud/enforcement/cmp/false_claims.asp">False and Fraudulent Claims</a></li> <li><a href="/web/20140705073056/https://oig.hhs.gov/fraud/enforcement/cmp/kickback.asp">Kickback and Physician Self-Referral</a></li> <li><a href="/web/20140705073056/https://oig.hhs.gov/fraud/enforcement/cmp/patient_dumping.asp">Patient Dumping</a></li> </ul> </dd> <dt>10-08-2013</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/exclusions/exclusions_list.asp">LEIE Database Updated with September 2013 Exclusions and Reinstatements</a></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region4/41207033.asp">Medicare Compliance Review of University of Miami Hospital</a> <cite>(A-04-12-07033)</cite></dd> <dt>10-07-2013</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oei/reports/oei-07-13-00080.asp">West Virginia State Medicaid Fraud Control Unit: 2013 Onsite Review</a> <cite>(OEI-07-13-00080)</cite></dd> <dt>10-04-2013</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/compliance/corporate-integrity-agreements/cia-documents.asp">Updated Corporate Integrity Agreement List: CIAs Closed</a></dd> <dt>10-03-2013</dt> <dd>Podcast: <a href="/web/20140705073056/https://oig.hhs.gov/newsroom/podcasts/reports.asp#firstlevel">First Level of the Medicare Appeals Process</a></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oei/reports/oei-01-12-00150.asp">The First Level of the Medicare Appeals Process, 2008-2012: Volume, Outcomes, and Timeliness</a> <cite>(OEI-01-12-00150)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region5/51100040.asp">Indiana Claimed Medicaid Reimbursement for High-Dollar Inpatient Services That Were Unallowable</a> <cite>(A-05-11-00040)</cite></dd> <dt>10-01-2013</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region1/11202504.asp">Connecticut Family Day Care Home Providers Did Not Always Comply With State Health and Safety Licensing Requirements</a> <cite>(A-01-12-02504)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region2/21101008.asp">New York State Improperly Claimed Medicaid Reimbursement for Some Home Health Services Claims Submitted by Certified Home Health Agencies</a> <cite>(A-02-11-01008)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region6/61200059.asp">Oklahoma Complied With the Federal Medicaid Requirements for Billing Manufacturers for Rebates for Physician-Administered Drugs</a> <cite>(A-06-12-00059)</cite></dd> </dl> <div class="contentSeparator"></div> <h2 id="sept">September</h2> <dl> <dt>09-30-2013</dt> <dd>Podcast: <a href="/web/20140705073056/https://oig.hhs.gov/newsroom/podcasts/updates.asp#update0913">September OIG Monthly Update</a></dd> <dt>09-25-2013</dt> <dd><a publish_date="09/24/2013" href="/web/20140705073056/https://oig.hhs.gov/oei/reports/oei-09-12-00350.asp">Utilization of Medicare Ambulance Transports, 2002-2011</a> <cite>(OEI-09-12-00350)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region9/91202066.asp">Medicare Incorrectly Paid Hospitals for Beneficiaries Who Had Not Received 96 or More Hours of Mechanical Ventilation</a> <cite>(A-09-12-02066)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region5/51200029.asp">Illinois Did Not Always Properly Claim Medicaid Reimbursement for Hospice Claims</a> <cite>(A-05-12-00029)</cite></dd> <dt>09-24-2013</dt> <dd>New Widget: <a href="/web/20140705073056/https://oig.hhs.gov/newsroom/widgets/index.asp">Beware of Health Insurance Marketplace Scams</a></dd> <dt>09-23-2013</dt> <dd>Captured Fugitive: <a href="/web/20140705073056/https://oig.hhs.gov/fraud/fugitives/captured_profiles.asp#egede">Peter Pedro Egede</a></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oei/reports/oei-06-12-00720.asp">Arkansas State Medicaid Fraud Control Unit: 2013 Onsite Review</a> <cite>(OEI-06-12-00720)</cite></dd> <dt>09-20-2013</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oei/reports/oei-04-10-00480.asp">FDA's Clearance of Medical Devices Through the 510(k) Process</a> <cite>(OEI-04-10-00480)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region3/30900003.asp">Bravo Health Pennsylvania, Inc. (Contract H3949), Submitted Many Diagnoses to the Centers for Medicare & Medicaid Services That Did Not Comply With Federal Requirements for Calendar Year 2007</a> <cite>(A-03-09-00003)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region5/50700036.asp">Wisconsin Improperly Claimed Federal Medicaid Reimbursement for Most Residential Care Center Payments</a> <cite>(A-05-07-00036)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region1/11300002.asp">Medicaid Hospice General Inpatient Payments to Home and Hospice Care of Rhode Island Did Not Always Meet Federal and State Requirements</a> <cite>(A-01-13-00002)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region4/41108002.asp">Tallahassee Memorial HealthCare, Inc., Submitted Incomplete Quality Measure Data to CMS</a> <cite>(A-04-11-08002)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region5/51300040.asp">Wayne State University Claimed Allowable Costs Under National Institutes of Health Grant No. R01NS064976</a> <cite>(A-05-13-00040)</cite></dd> <dt>09-19-2013</dt> <dd>Podcast: <a href="/web/20140705073056/https://oig.hhs.gov/newsroom/podcasts/reports.asp#statistics">Transformed Medicaid Statistical Information System</a></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oei/reports/oei-05-12-00610.asp">Early Outcomes Show Limited Progress for the Transformed Medicaid Statistical Information System</a> <cite>(OEI-05-12-00610)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oei/reports/oei-02-13-00020.asp">New Jersey Medicaid Fraud Control Unit: 2013 Onsite Review</a> <cite>(OEI-02-13-00020)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/compliance/corporate-integrity-agreements/cia-documents.asp">Updated Corporate Integrity Agreement List: Three New CIAs Added</a></dd> <dt>09-18-2013</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/exclusions/exclusions_list.asp">LEIE Database Updated with August 2013 Exclusions and Reinstatements</a></dd> <dd>Consumer Alert: <a href="/web/20140705073056/https://oig.hhs.gov/fraud/consumer-alerts/alerts/marketplace.asp">Consumer Fraud in the Health Insurance Marketplace</a></dd> <dd>Podcast: <a href="/web/20140705073056/https://oig.hhs.gov/newsroom/podcasts/reports.asp#marketplace">Consumer Fraud in the Health Insurance Marketplace</a></dd> <dt>09-16-2013</dt> <dd>Captured Fugitive: <a href="/web/20140705073056/https://oig.hhs.gov/fraud/fugitives/captured_profiles.asp#carmeng">Carmen Gonzalez</a></dd> <dt>09-13-2013</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region3/31200203.asp">Maryland Claimed Costs for Unallowable Room and Board and Other Residential Habilitation Costs Under Its Community Pathways Waiver Program</a> <cite>(A-03-12-00203)</cite></dd> <dt>09-12-2013</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/reports-and-publications/recovery/index.asp">July Recovery Act Oversight Monthly Report Posted</a></dd> <dd>Updated Civil Monetary Penalties: <ul class="tight-list"> <li><a href="/web/20140705073056/https://oig.hhs.gov/fraud/enforcement/cmp/false_claims.asp">False and Fraudulent Claims</a></li> <li><a href="/web/20140705073056/https://oig.hhs.gov/fraud/enforcement/cmp/patient_dumping.asp">Patient Dumping</a></li> </ul> </dd> <dt>09-11-2013</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/testimony/docs/2013/daly_testimony_09112013.pdf">Testimony of Kay Daly</a>, Assistant Inspector General for Audit Services, before the House Committee on Homeland Security, Subcommittee on Cybersecurity, Infrastructure Protection and Security Technologies - "The Threat to Americans' Personal Information: A Look Into the Security and Reliability of the Health Exchange Data Hub"</dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region7/71205031.asp">Medicare Compliance Review of Sanford Medical Center in Fargo for Calendar Years 2010 and 2011</a> <cite>(A-07-12-05031)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region2/21201010.asp">New Jersey Medicaid Program Could Achieve Savings by Reducing Home Blood-Glucose Test Strip Prices</a> <cite>(A-02-12-01010)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region2/21101038.asp">New York Claimed Hospital-Based Continuing Day Treatment Services That Were Not in Compliance With Federal and State Requirements</a> <cite>(A-02-11-01038)</cite></dd> <dt>09-10-2013</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oei/reports/OEI-12-12-00260.asp">Medicare Could Collect Billions If Pharmaceutical Manufacturers Were Required To Pay Rebates for Part B Drugs</a> <cite>(OEI-12-12-00260)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region1/11200523.asp">Medicare Compliance Review of Southcoast Hospitals Group for Calendar Years 2010 and 2011</a> <cite>(A-01-12-00523)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region6/61200034.asp">Medicare Compliance Review of Tulane Medical Center of New Orleans for Calendar Years 2010 and 2011</a> <cite>(A-06-12-00034)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region6/61200029.asp">Medicare Compliance Review of St. Joseph Regional Health Center for Calendar Years 2009 and 2010</a> <cite>(A-06-12-00029)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region6/61100018.asp">Salary and Nonsalary Costs Claimed by the University of Texas Southwestern Medical Center Were Allowable</a> <cite>(A-06-11-00018)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region7/71205035.asp">Durable Medical Equipment Claims Paid by Noridian Healthcare Solutions, LLC, Did Not Always Meet the Requirements of the Local Coverage Determination for Lower Limb Prostheses</a> <cite>(A-07-12-05035) </cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region5/51200024.asp">National Health Laboratory Service Did Not Always Manage President's Emergency Plan for AIDS Relief Funds or Meet Program Goals in Accordance With Award Requirements</a> <cite>(A-05-12-00024)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region5/51200022.asp">The South African National Department of Health Did Not Always Manage President's Emergency Plan for AIDS Relief Funds or Meet Program Goals in Accordance With Award Requirements</a> <cite>(A-05-12-00022)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region5/51200021.asp">Aurum Institute for Health Research Did Not Always Manage President's Emergency Plan for AIDS Relief Funds or Meet Program Goals in Accordance With Award Requirements</a> <cite>(A-05-12-00021)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region1/11300007.asp">Massachusetts Medicaid Payments to Golden Living Centers Did Not Comply with Federal and State Requirements</a> <cite>(A-01-13-00007) </cite></dd> <dt>09-09-2013</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/fraud/cia/agreements/Imagimed_08162013.pdf">Imagimed, LLC</a> Added to Corporate Integrity Agreement List</dd> <dt>09-06-2013</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oei/reports/oei-06-13-00470.asp">Medicaid DMEPOS Costs May be Exceeding Medicare Costs in Competitive Bidding Areas</a> <cite>(OEI-06-13-00470)</cite></dd> <dt>09-04-2013</dt> <dd>Podcast: <a href="/web/20140705073056/https://oig.hhs.gov/newsroom/podcasts/reports.asp#recovery">Recovery Audit Contractors and Improper Payments</a></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oei/reports/oei-04-11-00680.asp">Medicare Recovery Audit Contractors and CMS's Actions To Address Improper Payments, Referrals of Potential Fraud, and Performance</a> <cite>(OEI-04-11-00680)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/compliance/corporate-integrity-agreements/cia-documents.asp">Updated Corporate Integrity Agreement List: CIAs Closed</a></dd> <dt>09-03-2013</dt> <dd>OIG Most Wanted Fugitives Update: <ul> <li>Captured: <a href="/web/20140705073056/https://oig.hhs.gov/fraud/fugitives/captured_profiles.asp#echavez">Francisco Chavez</a> </li> <li>Newly Added: <a href="/web/20140705073056/https://oig.hhs.gov/fraud/fugitives/profiles.asp#nazarova">Marina Nazarova</a></li> </ul></dd> <dd>Podcast: <a href="/web/20140705073056/https://oig.hhs.gov/newsroom/podcasts/updates.asp#update0813">OIG Monthly Update</a></dd> </dl> <div class="contentSeparator"></div> <h2 id="aug">August</h2> <dl> <dt>08-30-2013</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/reports-and-publications/other/gao.asp">GAO Forum Highlights Report: Data Analytics For Oversight and Law Enforcement</a></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oei/reports/oei-03-11-00640.asp">Medicaid Drug Pricing in State Maximum Allowable Cost Programs</a> <cite>(OEI-03-11-00640)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oei/reports/oei-06-13-00130.asp">Frequency of Medicare Recertification Surveys for Hospices Is Unimproved</a> <cite>(OEI-06-13-00130)</cite></dd> <dt>08-29-2013</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/fraud/fugitives/profiles.asp#barcelo">Dixan Barcelo and Alfredo Barcelo</a> Added to Most Wanted Fugitives List</dd> <dt>08-28-2013</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region4/41208014.asp">Alabama Received Millions in Unallowable Performance Bonus Payments Under the Children's Health Insurance Program Reauthorization Act</a> <cite>(A-04-12-08014)</cite></dd> <dt>08-27-2013</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oei/reports/oei-04-11-00330.asp">Inappropriate and Questionable Medicare Billing for Diabetes Test Strips</a> <cite>(OEI-04-11-00330)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/fraud/docs/advisoryopinions/2013/AdvOpn13-11.pdf">Advisory Opinion 13-12 </a> <br/>(concerning use of a "preferred hospital" network as part of certain Medicare Supplemental Health Insurance ("Medigap") policies.)</dd> <dt>08-23-2013</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/fraud/cia/agreements/Park_Avenue_07082013.pdf">Park Avenue Medical Associates, P.C.</a> Added to Corporate Integrity Agreement List</dd> <dt>08-21-2013</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/fraud/docs/advisoryopinions/2013/AdvOpn13-11.pdf">Advisory Opinion 13-11</a><br/> (concerning two proposed arrangements involving the provision of emergency medical services for a township.)</dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/reports-and-publications/workplan/index.asp#2014update">Work Plan Update</a></dd> <dt>08-20-2013</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region6/61100067.asp">Barrio Comprehensive Family Health Care Center, Inc., Did Not Always Follow Federal Regulations</a> <cite>(A-06-11-00067)</cite></dd> <dt>08-16-2013</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/fraud/docs/advisoryopinions/2013/AdvOpn13-10.pdf">Advisory Opinion 13-10</a><br/> (concerning a proposal to contract with hospitals to provide services to patients with certain diagnoses following hospital discharge with the goal of reducing preventable hospital readmissions.)</dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region7/71305040.asp">Durable Medical Equipment Claims Paid by National Heritage Insurance Company, Inc., Did Not Always Meet the Requirements of the Local Coverage Determination for Lower Limb Prostheses</a> <cite>(A-07-13-05040)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region9/91202056.asp">Washington State Claimed a Small Amount of Unallowable Medicaid Reimbursement for Home Health Services That Exceeded the Maximum Allowable Number of Reimbursable Visits</a> <cite>(A-09-12-02056)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region4/41304008.asp">Palmetto GBA Claimed Substantially Allowable Costs on Its Part B Final Administrative Cost Proposals for Fiscal Years 2010 and 2011</a> <cite>(A-04-13-04008)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region2/21001025.asp">New Jersey Did Not Always Claim Medicaid Reimbursement for Medicare Part B Premiums in Accordance with Federal Requirements</a> <cite>(A-02-10-01025)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region2/21201020.asp">New York Complied With Federal Requirements to Report Medicaid Overpayment Collections for the Quarter Ended September 30, 2011</a> <cite>(A-02-12-01020)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region7/71102766.asp">Not All Community Services Block Grant Costs Claimed on Behalf of the Carbon County Community Action Committee for the Period October 1, 2008, Through September 30, 2010, Were Allowable</a> <cite>(A-07-11-02766)</cite></dd> <dt>08-15-2013</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oei/reports/oei-05-12-00080.asp">Most Critical Access Hospitals Would Not Meet the Location Requirements If Required To Re-enroll in Medicare</a> <cite>(OEI-05-12-00080)</cite></dd> <dd>Podcast: <a href="/web/20140705073056/https://oig.hhs.gov/newsroom/podcasts/reports.asp#location">Critical Access Hospital Designations</a></dd> <dt>08-14-2013</dt> <dd>Podcast: <a href="/web/20140705073056/https://oig.hhs.gov/newsroom/podcasts/reports.asp#fnr">Federal News Radio: CMS's Implementation of the Data Services Hub</a></dd> <dt>08-12-2013</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/about-oig/careers/ocig_brochure/2014-summer-ocig-lawclerk.pdf">2014 Summer OIG Law Clerk Program</a></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region5/51200037.asp">National Government Services Claimed Allowable Administrative Costs for Fiscal Years 2008 and 2009 under Medicare Contract 00130</a> <cite>(A-05-12-00037)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region3/31206104.asp">Medicare Compliance Review of the Hospital of the University of Pennsylvania for Calendar Years 2008 Through 2011</a> <cite>(A-03-12-06104)</cite></dd> <dt>08-08-2013</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/exclusions/exclusions_list.asp">LEIE Database Updated with July 2013 Exclusions and Reinstatements</a></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/fraud/cia/agreements/Hernando-Pasco_Hospice_07182013.pdf">Hernando-Pasco Hospice</a> Added to Corporate Integrity Agreement List</dd> <dt>08-07-2013</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/reports-and-publications/recovery/index.asp">June Recovery Act Oversight Monthly Report Posted</a></dd> <dt>08-06-2013</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/reports-and-publications/recovery/updates/2013_HHS_OIG_Recovery_Act_Implementation_Work_Plan.xlsx">2013 HHS OIG Recovery Act Implementation and Work Plan</a></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region1/11200509.asp">Medicare Could Save Millions by Strengthening Billing Requirements for Canceled Elective Surgeries</a> <cite>(A-01-12-00509)</cite></dd> <dt>08-05-2013</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region1/181330070.asp">Observations Noted During the OIG Review of CMS's Implementation of the Health Insurance Exchange-Data Services Hub</a> <cite>(A-18-13-30070)</cite></dd> <dd>Podcast: <a href="/web/20140705073056/https://oig.hhs.gov/newsroom/podcasts/updates.asp#update0713">OIG Monthly Update</a></dd> <dd>Updated Civil Monetary Penalties: <ul class="tight-list"> <li><a href="/web/20140705073056/https://oig.hhs.gov/fraud/enforcement/cmp/false_claims.asp">False and Fraudulent Claims</a></li> <li><a href="/web/20140705073056/https://oig.hhs.gov/fraud/enforcement/cmp/managed_care.asp">Managed Care </a></li> <li><a href="/web/20140705073056/https://oig.hhs.gov/fraud/enforcement/cmp/patient_dumping.asp">Patient Dumping</a></li> </ul> </dd> <dt>08-02-2013</dt> <dd>State False Claims Act Review Letters Updated: <a href="/web/20140705073056/https://oig.hhs.gov/fraud/docs/falseclaimsact/Massachusetts.pdf">Massachusetts</a> and <a href="/web/20140705073056/https://oig.hhs.gov/fraud/docs/falseclaimsact/Tennessee.pdf">Tennessee</a></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/compliance/corporate-integrity-agreements/cia-documents.asp">Updated Corporate Integrity Agreement List: CIAs Closed</a></dd> <dt>08-01-2013</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/newsroom/spotlight/2013/bargain.asp">Spotlight On Bad Bargains for Federal Health Programs</a></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region5/51200043.asp">The Centers for Medicare & Medicaid Services Awarded Consumer Operated and Oriented Plan Program Loans in Accordance With Federal Requirements, and Continued Oversight Is Needed</a> <cite>(A-05-12-00043)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region5/51200023.asp">The Southern African Catholic Bishops' Conference AIDS Office Generally Managed President's Emergency Plan for AIDS Relief Funds and Met Program Goals in Accordance With Award Requirements Audit </a> <cite>(A-05-12-00023)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region7/71201119.asp">Medicare Compliance Review of Community Medical Center for Calendar Years 2010 and 2011</a> <cite>(A-07-12-01119)</cite></dd> </dl> <div class="contentSeparator"></div> <h2 id="july13">July</h2> <dl> <dt>07-30-2013</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oei/reports/oei-02-12-00040.asp">Hospitals' Use of Observation Stays and Short Inpatient Stays for Medicare Beneficiaries</a> <cite>(OEI-02-12-00040)</cite></dd> <dt>07-24-2013</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/fraud/cia/agreements/Lymphedema_Wound_Care_07192013.pdf">Lymphedema and Wound Care Institute</a> Added to Corporate Integrity Agreement List</dd> <dt>07-23-2013</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/fraud/docs/advisoryopinions/2013/AdvOpn13-09.pdf">Advisory Opinion 13-09</a><br/> (concerning a proposal to offer members of a group purchasing organization ("GPO") an equity interest in the GPO's parent organization in exchange for the member: (1) extending its contract with the GPO for five to seven years; (2) committing not to decrease purchasing volume; and (3) relinquishing its right to a portion of the administrative fees that would otherwise have been passed through to the members.) </dd> <dt>07-22-2013</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oei/reports/oei-02-13-00170.asp">Performance Data for the Senior Medicare Patrol Projects: July 2013 Performance Report</a> <cite>(OEI-02-13-00170)</cite></dd> <dt>07-19-2013</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region6/61200055.asp">CGS Administrators, LLC, Paid Unallowable Lower Limb Prosthetics Claims</a> <cite>(A-06-12-00055)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region7/71101105.asp">Medicare Compliance Review of University of Kansas Hospital for Calendar Years 2009 and 2010</a> <cite>(A-07-11-01105)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region7/71101099.asp">Medicare Compliance Review of Via Christi Hospital for Calendar Years 2009 and 2010</a> <cite>(A-07-11-01099)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region1/11200519.asp">Wing Memorial Hospital Did Not Always Bill Correctly for Evaluation and Management Services Related to Diagnostic or Therapeutic Procedures and Supartz Injections</a> <cite>(A-01-12-00519)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region1/11200531.asp">Meritus Medical Center Refunded Overpayments for Physician Claims With Place-of-Service Coding Errors For 2009 Through 2012</a> <cite>(A-01-12-00531)</cite></dd> <dt>07-17-2013</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oei/reports/oei-01-12-00290.asp">Early Implementation of the Consumer Operated and Oriented Plan Loan Program</a> <cite>(OEI 01-12-00290)</cite></dd> <dt>07-16-2013</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/fraud/cia/agreements/Baxano_Surgical_Inc_06242013.pdf">Baxano Surgical, Inc.</a> f/k/a TranS1, Inc. Added to Corporate Integrity Agreement List</dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/reports-and-publications/recovery/index.asp">May Recovery Act Oversight Monthly Report Posted</a></dd> <dt>07-15-2013</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region1/11200518.asp">Medicare Part B and Beneficiaries Paid for Xolair That Jurisdiction 14 Physicians Discarded Without Documentation</a> <cite>(A-01-12-00518)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/fraud/cia/agreements/Sound_Inpatient_Physicians_06272013.pdf">Sound Inpatient Physicians, Inc. and affiliates</a> Added to Corporate Integrity Agreement List</dd> <dt>07-12-2013</dt> <dd>Updated Civil Monetary Penalties: <ul class="tight-list"> <li><a href="/web/20140705073056/https://oig.hhs.gov/fraud/enforcement/cmp/false_claims.asp">False and Fraudulent Claims</a></li> <li><a href="/web/20140705073056/https://oig.hhs.gov/fraud/enforcement/cmp/kickback.asp">Kickback and Physician Self-Referral</a></li> </ul> </dd> <dt>07-11-2013</dt> <dd>Podcast: <a href="/web/20140705073056/https://oig.hhs.gov/newsroom/podcasts/reports.asp#childcare">State Regulations for License-Exempt Child Care Providers</a></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oei/reports/oei-07-10-00231.asp">License-Exempt Child Care Providers in the Child Care and Development Fund Program</a> <cite>(OEI-07-10-00231)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region5/51200012.asp">Rockford Human Services Did Not Always Charge Allowable Costs to the Community Services Block Grant - Recovery Act Program</a> <cite>(A-05-12-00012)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region2/21101042.asp">The New York State Manufacturer Rebate Program Significantly Reduced Medicaid Costs for Home Blood-Glucose Test Strips But Could Achieve Additional Reductions</a> <cite>(A-02-11-01042)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region1/11300001.asp">Massachusetts Medicaid Payments to Healthbridge Management Did Not Always Comply With Federal and State Requirements</a> <cite>(A-01-13-00001)</cite></dd> <dt>07-10-2013</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/exclusions/exclusions_list.asp">LEIE Database Updated with June 2013 Exclusions and Reinstatements</a></dd> <dd>New Instructional Videos: <ul> <li><a href="/web/20140705073056/https://oig.hhs.gov/exclusions/download.asp">Using the LEIE Downloadable Databases</a></li> <li><a href="/web/20140705073056/https://oig.hhs.gov/exclusions/online.asp">Using the LEIE Online Database</a></li> </ul> </dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/compliance/corporate-integrity-agreements/cia-documents.asp">Updated Corporate Integrity Agreement List: Two New CIAs Added</a></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region4/41206152.asp">Kentucky Substantially Met Money Follows the Person Program Requirements</a> <cite>(A-04-12-06152)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region9/91202047.asp">Noninstitutional Providers in California Did Not Always Reconcile Invoice Records With Credit Balances and Refund to the State Agency the Associated Medicaid Overpayments</a> <cite>(A-09-12-02047)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region7/71203180.asp">Missouri Claimed Unallowable Medicaid Payments for Individuals With Intellectual and Developmental Disabilities in Intermediate Care Facilities</a> <cite>(A-07-12-03180)</cite></dd> <dt>07-09-2013</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/fraud/docs/advisoryopinions/2013/AdvOpn13-08.pdf">Advisory Opinion 13-08</a><br/> (concerning a fire protection district's policy of billing only individuals who reside outside the fire protection district for emergency medical services.)</dd> <dt>07-08-2013</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/compliance/self-disclosure-info/index.asp">New Provider Self-Disclosure Online Submission</a></dd> <dt>07-03-2013</dt> <dd><a href="/web/20140705073056/https://oig.hhs.gov/fraud/medicaid-fraud-control-units-mfcu/policy_transmittals/2013-2-data-mining-application-policy-transmittal-7-1-2013.pdf">State Medicaid Fraud Control Units:<br/> Elements of and Process for Submitting a Complete Data Mining Application</a></dd> <dt>07-02-2013</dt> <dd>Podcast: <a href="/web/20140705073056/https://oig.hhs.gov/newsroom/podcasts/reports.asp#pepfar">PEPFAR Funds Spending Oversight</a></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/compliance/corporate-integrity-agreements/cia-documents.asp">Updated Corporate Integrity Agreement List: CIAs Closed</a></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oei/reports/oei-03-11-00670.asp">Medicare's Currently Not Collectible Overpayments</a> <cite>(OEI-03-11-00670)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oei/reports/oei-07-13-00060.asp">Some States Improperly Restrict Eligibility for Medicaid Mandatory Home Health Services</a> <cite>(OEI-07-13-00060)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region9/91202077.asp">California Improperly Claimed Enhanced Federal Reimbursement for Medicaid Family Planning Drugs and Supplies Provided in San Diego County</a> <cite>(A-09-12-02077)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region2/21201026.asp">Medicare Compliance Review of Hospital Español Auxilio Mutuo De Puerto Rico, Inc., For Calendar Years 2010 and 2011</a> <cite>(A-02-12-01026)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oas/reports/region7/71202779.asp">Not All Community Services Block Grant Recovery Act Costs Claimed on Behalf of the Community Action Partnership of Natrona County for the Period July 1, 2009, Through September 30, 2010, Were Allowable.</a> <cite>(A-07-12-02779)</cite></dd> <dt>07-01-2013</dt> <dd>Podcast: <a href="/web/20140705073056/https://oig.hhs.gov/newsroom/podcasts/updates.asp#update0613">OIG Monthly Update</a></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/oei/reports/oei-12-11-00070.asp">Data and Safety Monitoring Boards in NIH Clinical Trials: Meeting Guidance, But Facing Some Issues</a> <cite>(OEI-12-11-00070)</cite></dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/fraud/docs/advisoryopinions/2013/AdvOpn13-07.pdf">Advisory Opinion 13-07</a><br/> (concerning a tiered rebate program in which the rebate tiers would be reached based on the combination of purchases of both Federally reimbursable products and non-Federally reimbursable products.)</dd> <dd><a href="/web/20140705073056/https://oig.hhs.gov/fraud/docs/advisoryopinions/2013/AdvOpn06-13C-mod.pdf">Modification to Advisory Opinion 16-13</a><br/> (modifying <a href="/web/20140705073056/https://oig.hhs.gov/fraud/docs/advisoryopinions/2006/AdvOpn06-13C.pdf">Advisory Opinion 16-13</a>, issued September 18, 2006 that concerned a nonprofit, tax-exempt, charitable organization's proposal to provide financially needy persons who have [diseases redacted] with grants to defray the costs of premiums and cost-sharing obligations under Medicare Part B, Medicare Part D, Medicare Supplementary Health Insurance, and Medicare Advantage.)</dd> </dl> <!-- <div class="contentSeparator"></div> <h2 id="june13">June</h2> <dl> <dt>06-28-2013</dt> <dd><a href="/oas/reports/region5/51200050.asp">Missouri Improperly Claimed Federal Reimbursement for Most Reviewed Medicaid Inpatient Psychiatric Hospital Service and Disproportionate Share Hospital Payments to Hawthorn Children's Psychiatric Hospital</a> <cite>(A-05-12-00050)</cite></dd> <dd><a href="/oas/reports/region5/51200041.asp">Indiana Improperly Claimed Federal Reimbursement for All Reviewed Medicaid Inpatient Psychiatric Hospital Service Payments to Evansville State Hospital</a> <cite>(A-05-12-00041)</cite></dd> <dt>06-27-2013</dt> <dd><a href="/fraud/docs/advisoryopinions/2013/AdvOpn13-06.pdf">Advisory Opinion 13-06</a><br /> (concerning the proposed use of a preferred hospital network as part of Medicare Supplemental Health Insurance ("Medigap") policies.)</dd> <dd><a href="/oas/reports/region6/61100057.asp">The Vietnam Administration for HIV/AIDS Control Did Not Always Manage the President's Emergency Plan for AIDS Relief Funds or Meet Program Goals in Accordance With Award Requirements</a> <cite>(A-06-11-00057)</cite></dd> <dd><a href="/oas/reports/region9/91101006.asp">Center for Community and Family Services, Inc., Did Not Expend Head Start and Recovery Act Funds in Accordance With Federal Requirements</a> <cite>(A-09-11-01006)</cite></dd> <dd><a href="/oas/reports/region4/41200083.asp">Baptist Medical Center South Complied With Most Medicare Requirements for Billing Inpatient and Outpatient Services for Calendar Years 2009 and 2010</a> <cite>(A-04-12-00083)</cite></dd> <dd><a href="/oas/reports/region1/11200527.asp">Medicare Compliance Followup Review of Tufts Medical Center</a> <cite>(A-01-12-00527)</cite></dd> <dd><a href="/oas/reports/region5/51100110.asp">National Government Services Claimed Allowable Administrative Costs for Fiscal Years 2008 and 2009 under Medicare Contract 00450</a> <cite>(A-05-11-00110)</cite></dd> <dt>06-26-2013</dt> <dd><a href="/oas/reports/region2/21101001.asp">CGS Administrators, LLC Made Payments for Therapeutic Shoes Furnished to Medicare Beneficiaries in Puerto Rico That Generally Did Not Comply With Federal Requirements</a> <cite>(A-02-11-01001)</cite></dd> <dd><a href="/oas/reports/region7/71201117.asp">Missouri Did Not Always Correctly Claim Costs for Medicaid Family Planning Sterilization Procedures for Calendar Years 2009 and 2010</a> <cite>(A-07-12-01117)</cite></dd> <dt>06-25-2013</dt> <dd><a href="/oei/reports/oei-07-12-00250.asp">Replacement Schedules for Medicare Continuous Positive Airway Pressure Supplies</a> <cite>(OEI-07-12-00250)</cite></dd> <dd><a href="/oei/reports/oei-07-13-00310.asp">Potentially Improper Frequency of Pneumococcal Vaccinations for Medicare Beneficiaries</a> <cite>(OEI-07-13-00310)</cite></dd> <dt>06-24-2013</dt> <dd><a href="/testimony/docs/2013/cantrell_wright_testimony_06242013.pdf">Testimony of Gary Cantrell</a>, Deputy Inspector General for Investigations and Stuart Wright, Deputy Inspector General for Evaluation and Inspections, Office of Inspector General before the Senate Committee on Homeland Security and Governmental Affairs on Curbing Prescription Drug Abuse in Medicare</dd> <dd><a href="/newsroom/spotlight/2013/diversion.asp">Spotlight On Drug Diversion</a></dd> <dd><a href="/newsroom/podcasts/reports.asp#diversion">Podcast: Drug Diversion Overview</a></dd> <dd><a href="/oei/reports/oei-02-09-00608.asp">Medicare Inappropriately Paid for Drugs Ordered by Individuals Without Prescribing Authority</a> <cite>(OEI-02-09-00608)</cite></dd> <dt>06-21-2013</dt> <dd><a href="/fraud/docs/advisoryopinions/2013/AdvOpn13-05.pdf">Advisory Opinion 13-05</a><br /> (concerning an exclusive contract for emergency medical services and transports between a municipality and an ambulance company. The opinion addresses the aspect of the contract that requires the ambulance company to reimburse the municipality for a portion of the costs of providing emergency dispatch services.)</dd> <dt>06-20-2013</dt> <dd><a href="/oei/reports/oei-02-09-00603.asp">Prescribers With Questionable Patterns in Medicare Part D</a> <cite>(OEI-02-09-00603)</cite></dd> <dd><a href="/oas/reports/region1/11200524.asp">Medicare Compliance Followup Review of Boston Medical Center</a> <cite>(A-01-12-00524)</cite></dd> <dt>06-19-2013</dt> <dd><a href="/oas/reports/region9/91202071.asp">Medicare Compliance Review of Community Regional Medical Center</a> <cite>(A-09-12-02071)</cite></dd> <dd><a href="/oas/reports/region2/21101044.asp">Spectrum Rehabilitation, LLC, Claimed Unallowable Medicare Part B Reimbursement for Outpatient Therapy Services</a> <cite>(A-02-11-01044)</cite></dd> <dd><a href="/oas/reports/region5/51100037.asp">Wisconsin Claimed Medicaid Reimbursement for High-Dollar Inpatient Services That Were Unallowable</a> <cite>(A-05-11-00037)</cite></dd> <dd><a href="/oas/reports/region7/71300406.asp">Anthem Health Plans of New Hampshire, Inc., Understated Its Medicare Segment Pension Assets as of January 1, 2006</a> <cite>(A-07-13-00406)</cite></dd> <dd><a href="/oas/reports/region7/71300407.asp">Anthem Health Plans of New Hampshire, Inc., Did Not Claim Some Allowable Medicare Pension Costs for Fiscal Years 2003 Through 2005</a> <cite>(A-07-13-00407) </cite></dd> <dd><a href="/oas/reports/region7/71106013.asp">The University of Colorado Denver Did Not Always Claim Selected Costs Charged Directly to Department of Health and Human Services Awards in Accordance With Federal Regulations</a> <cite>(A-07-11-06013)</cite></dd> <dd><a href="/oas/reports/region2/21201021.asp">Medicare Compliance Review of the Brooklyn Hospital Center for Calendar Years 2010 and 2011</a> <cite>(A-02-12-01021)</cite></dd> <dt>06-18-2013</dt> <dd><a href="/fraud/child-support-enforcement/ea.asp">Multi-agency Taskforce Arrests 42 Orange Co., NY Fugitives in 6 Months</a></dd> <dt>06-17-2013</dt> <dd><a href="/oas/reports/region6/61200023.asp">The Regional Extension Center Program in Texas Met the Scope of Services in Their Cooperative Agreements With the Office of the National Coordinator for Health Information Technology</a> <cite>(A-06-12-00023)</cite></dd> <dd><a href="/oas/reports/region4/41205045.asp">Quality Software Services, Inc., Had Not Implemented Universal Serial Bus Device and Port Controls.</a> <cite>(A-04-12-05045)</cite></dd> <dd><a href="/oas/reports/region7/71300405.asp">Anthem Health Plans of Maine, Inc., Did Not Claim Some Allowable Medicare Pension Costs for Fiscal Years 2003 Through 2005</a> <cite>(A-07-13-00405)</cite></dd> <dd><a href="/oas/reports/region7/71300404.asp">Anthem Health Plans of Maine, Inc., Overstated Its Medicare Segment Pension Assets as of January 1, 2006</a> <cite>(A-07-13-00404)</cite></dd> <dd><a href="/oas/reports/region7/71200398.asp">Blue Cross Blue Shield of Georgia Did Not Claim Some Allowable Medicare Pension Costs for Fiscal Years 2006 Through 2009</a> <cite>(A-07-12-00398)</cite></dd> <dd><a href="/oas/reports/region7/71200397.asp">Blue Cross Blue Shield of Georgia Overstated Its Medicare Segment Pension Assets and Understated Medicare's Share of the Excess Liabilities as of May 31, 2009</a> <cite>(A-07-12-00397)</cite></dd> <dd><a href="/oas/reports/region2/21201032.asp">Medicare Compliance Review of Aibonito Mennonite General Hospital, Inc., for Calendar Years 2010 and 2011</a> <cite>(A-02-12-01032)</cite></dd> <dt>06-14-2013</dt> <dd><a href="/fraud/fugitives/profiles.asp#jihae">Ji Hae Kim </a> Added to Most Wanted Fugitives List</dd> <dd><a href="/fraud/docs/advisoryopinions/2013/AdvOpn13-04.pdf">Advisory Opinion 13-04</a><br /> (concerning an arrangement among a county, a county health district, and various municipalities concerning the provision of non-emergency ambulance transportation services by the county health district.)</dd> <dd><a href="/fraud/docs/advisoryopinions/2013/AdvOpn11-05_modification.pdf">Modification to Advisory Opinion 11-05</a><br /> (modifying <a href="/fraud/docs/advisoryopinions/2011/AdvOpn11-05.pdf">Advisory Opinion 11-05</a>, issued 05-13-2011, that concerned a tax-exempt charitable organization's: (1) proposal to provide financial assistance with cost-sharing obligations for certain genetic tests to financially needy individuals, including but not limited to Medicare and Medicaid beneficiaries, and (2) current practice of providing vouchers for free genetic tests to individuals who are uninsured or whose insurance does not cover genetic tests.)</dd> <dt>06-13-2013</dt> <dd><a href="/oei/reports/oei-07-12-00510.asp">Illinois State Medicaid Fraud Control Unit: 2012 Onsite Review</a> <cite>(OEI-07-12-00510)</cite></dd> <dd><a href="/fraud/docs/advisoryopinions/2013/AdvOpn13-03.pdf">Advisory Opinion 13-03</a><br /> (concerning a clinical laboratory company’s proposal to establish a subsidiary that would contract with physician practices to enable the practices to provide laboratory services to the physicians’ patients who are not Federal health care program beneficiaries.) <dd><a href="/oas/reports/region5/51200040.asp">Indiana Improperly Claimed Federal Reimbursement for Most Medicaid Inpatient Psychiatric Hospital Service and Disproportionate Share Hospital Payments to Evansville Psychiatric Children's Center</a> <cite>(A-05-12-00040)</cite></dd> <dd><a href="/oas/reports/region9/91202038.asp">Palmetto GBA, LLC, Inappropriately Paid Hospitals' Medicare Claims Subject to the Postacute Care Transfer Policy in<br>Jurisdiction 1</a> <cite>(A-09-12-02038)</cite></dd> <dd><a href="/oas/reports/region1/11200515.asp">Medicare Payments to Connecticut Physicians for Full Vials of Herceptin Were Generally Correct</a> <cite>(A-01-12-00515)</cite></dd> <dd><a href="/oas/reports/region1/11200514.asp">Medicare Payments to Jurisdiction 14 Physicians for Full Vials of Herceptin Were Generally Correct</a> <cite>(A-01-12-00514)</cite></dd> <dt>06-12-2013</dt> <dd><a href="/oas/reports/region3/31103300.asp">Thomas Jefferson University Generally Claimed Selected Costs Charged Directly to Department of Health and Human Services Awards in Accordance With Federal Regulations</a> <cite>(A-03-11-03300)</cite></dd> <dd>Updated Civil Monetary Penalties: <ul class="tight-list"> <li><a href="/fraud/enforcement/cmp/false_claims.asp">False and Fraudulent Claims</a></li> <li><a href="/fraud/enforcement/cmp/patient_dumping.asp">Patient Dumping</a></li> <li><a href="/fraud/enforcement/cmp/kickback.asp">Kickback and Physician Self-Referral</a></li> </ul> </dd> <dt>06-11-2013</dt> <dd><a href="/exclusions/exclusions_list.asp">OIG Updates LEIE Search Function, Downloadable Databases</a></dd> <dd><a publish_date="06/10/2013" href="/oei/reports/oei-07-11-00010.asp">Comparing Lab Test Payment Rates: Medicare Could Achieve Substantial Savings</a> <cite>(OEI-07-11-00010)</cite></dd> <dd><a href="/fraud/docs/advisoryopinions/2013/AdvOpn13-02.pdf">Advisory Opinion 13-02</a><br /> (concerning a proposal to establish a limited liability company that would enter into arrangements with manufacturers and other entities to provide industrial orthotics for use by these entities' employees.)</dd> <dt>06-10-2013</dt> <dd>Arrested: <a href="/fraud/child-support-enforcement/status.asp#ely">Child Support Fugitive George Ely</a></dd> <dt>06-07-2013</dt> <dd><a href="/compliance/corporate-integrity-agreements/cia-documents.asp">Updated Corporate Integrity Agreement List: Two New CIAs Added, Two CIAs Closed</a></dd> <dt>06-06-2013</dt> <dd><a href="/fraud/fugitives/profiles.asp#manalang">Omar Decendario</a> Added to Most Wanted Fugitives List</dd> <dd><a href="/reports-and-publications/archives/budget/files/fy2013-sequestration.pdf">Sequestration Operating Plan for FY 2013</a></dd> <dt>06-05-2013</dt> <dd>Arrested: <a href="/fraud/child-support-enforcement/status.asp#diviesti">Child Support Fugitive Michael Diviesti</a></dd> <dt>06-04-2013</dt> <dd>Podcast: <a href="/newsroom/podcasts/reports.asp#csbg">Community Services Block Grant Spending Oversight</a></dd> <dd><a href="/reports-and-publications/recovery/index.asp">April Recovery Act Oversight Monthly Report Posted</a></dd> <dd><a href="/oei/reports/oei-05-13-00090.asp">Part D Plans Generally Include Drugs Commonly Used by Dual Eligible: 2013</a> <cite>Report (OEI-05-13-00090)</cite></dd> <dd><a href="/oas/reports/region4/41207034.asp">Florida Generally Ensured That Providers Complied With Selected State Durable Medical Equipment Enrollment Requirements</a> <cite>(A-04-12-07034)</cite></dd> <dd><a href="/oas/reports/region2/21201003.asp">The Medicare Contractor's Payments to Providers in Jurisdiction 13 for Full Vials of Herceptin Were Often Incorrect</a> <cite>(A-02-12-01003)</cite></dd> <dt>06-03-2013</dt> <dd><a href="/fraud/fugitives/captured_profiles.asp#won">CAPTURED: Won Suk Lee</a> OIG Most Wanted Fugitives</dd> <dd>Podcast: <a href="/newsroom/podcasts/updates.asp#0513">OIG Monthly Update</a></dd> </dl> <div class="contentSeparator"></div> <h2 id="may13">May</h2> <dl> <dt>05-31-2013</dt> <dd>Arrested: <a href="/fraud/child-support-enforcement/status.asp#riggs">Child Support Fugitive Dee Dee Riggs</a></dd> <dt>05-30-2013</dt> <dd><a href="/reports-and-publications/semiannual/index.asp">Spring 2013 Semiannual Report to Congress</a></dd> <dd>Video and Podcast:<br /><a href="/newsroom/podcasts/reports.asp#hcca2013">2013 Health Care Compliance Association Compliance Institute Keynote Address</a></dd> <dd><a href="/fraud/cia/agreements/Gainesville_Pain_Management_05172013.pdf">Gainesville Pain Management</a> Added to Corporate Integrity Agreement List</dd> <dt>05-29-2013</dt> <dd><a href="/oei/reports/oei-07-09-00440.asp">Improvements Are Needed To Ensure Provider Enumeration and Medicare Enrollment Data Are Accurate, Complete, and Consistent</a> <cite>(OEI 07-09-00440)</cite></dd> <dd><a href="/oas/reports/region1/11200507.asp">Medicare Could Save Millions by Implementing a Hospital Transfer Payment Policy for Early Discharges to Hospice Care</a> <cite>(A-01-12-00507)</cite></dd> <dt>05-24-2013</dt> <dd><a publish_date="05/23/2013" href="/oei/reports/oei-07-12-00400.asp">HHS Adopted, Administered, and Generally Followed Classified Information Policies</a> <cite>(OEI-07-12-00400)</cite></dd> <dd><a publish_date="05/23/2013" href="/oei/reports/oei-07-12-00401.asp">Originally and Derivatively Classified Documents Met Most Federal Requirements</a> <cite>(OEI-07-12-00401)</cite></dd> <dd><a href="/oas/reports/region7/71205033.asp">Medicare Compliance Review of Rapid City Regional Hospital for Calendar Years 2010 and 2011</a> <cite>(A-07-12-05033)</cite></dd> <dd><a href="/oas/reports/region4/41203071.asp">Medicare Compliance Review of Saint Thomas Hospital for Calendar Years 2009 and 2010</a> <cite>(A-04-12-03071)</cite></dd> <dt>05-23-2013</dt> <dd>Arrested: <a href="/fraud/child-support-enforcement/status.asp#romero">Child Support Fugitive Joe Romero</a></dd> <dd>Podcast: <a href="/newsroom/podcasts/reports.asp#tbi">Traumatic Brain Injury Waiver Program</a></dd> <dd><a href="/oas/reports/region2/21001043.asp">New York's Claims for Medicaid Services Provided Under Its Traumatic Brain Injury Waiver Program Did Not Comply With Certain Federal and State Requirements</a> <cite>(A-02-10-01043)</cite></dd> <dd>State False Claims Act Review Letters Updated: <a href="/fraud/docs/falseclaimsact/Hawaii.pdf">Hawaii</a> and <a href="/fraud/docs/falseclaimsact/Illinois.pdf">Illinois</a></dd> <dt>05-22-2013</dt> <dd><a href="/oas/reports/region9/91202048.asp">Medicare Compliance Review of Cedars-Sinai Medical Center for the Period January 1, 2008, Through June 30, 2011</a> <cite>(A-09-12-02048)</cite></dd> <dd><a href="/oas/reports/region5/51100084.asp">National Government Services Claimed Allowable Administrative Costs for Fiscal Years 2008 and 2009 Under Medicare Contract 00630</a> <cite>(A-05-11-00084)</cite></dd> <dt>05-21-2013</dt> <dd><a href="/fraud/cia/agreements/Las_Vegas_Urology_05172013.pdf">Las Vegas Urology, LLC</a> Added to Corporate Integrity Agreement List</dd> <dd><a href="/recovery-act-oversight/index.asp#audit">May 2013 Recovery Act Quality Control Audit Review (under Audit Activities)</a></dd> <dt>05-20-2013</dt> <dd><a href="/fraud/fugitives/profiles.asp#jahaziel">Jahaziel Garcia Gonzalez</a> Added to Most Wanted Fugitives List</dd> <dt>05-17-2013</dt> <dd><a href="/fraud/medicaid-fraud-control-units-mfcu/regulations_statutes/fr-2013-11735.pdf">OIG Finalizes Regulation Permitting State Medicaid Fraud Control Units to Seek Permission to Receive Federal Matching for Data Mining</a></dd> <dd><a href="/oas/reports/region4/41106137.asp">North Carolina Medicaid Overpaid Hospitals for Some Inpatient Services That Medicare Paid</a> <cite>(A-04-11-06137)</cite></dd> <dd><a href="/oas/reports/region5/51200038.asp">The Ohio Medicaid Program Could Significantly Lower Payment Rates for Selected Durable Medical Equipment and Supplies</a> <cite>(A-05-12-00038)</cite></dd> <dd><a href="/oas/reports/region7/71203175.asp">Nebraska Improperly Claimed Some Child Care and Development Targeted Funds</a> <cite>(A-07-12-03175)</cite></dd> <dd><a href="/oas/reports/region1/11100011.asp">Maine Improperly Claimed Medicaid Payments for School-Based Health Services Submitted by Portland School Department</a> <cite>(A-01-11-00011)</cite></dd> <dt>05-15-2013</dt> <dd><a publish_date="05/14/2013" href="/oei/reports/oei-06-11-00400.asp">Home Health Agencies Received Timely Surveys and Corrected Deficiencies as Required</a> <cite>(OEI-06-11-00400)</cite></dd> <dt>05-14-2013</dt> <dd><a href="/exclusions/exclusions_list.asp">LEIE Database Updated with April 2013 Exclusions and Reinstatements</a></dd> <dt>05-10-2013</dt> <dd><a href="/oas/reports/region1/11200522.asp">Medicare and Beneficiaries Could Save Millions If Dialysis Payments Were Adjusted for Anemia Management Drug Utilization</a> <cite>(A-01-12-00522)</cite></dd> <dt>05-09-2013</dt> <dd>Podcast: <a href="/newsroom/podcasts/reports.asp#glucose">Medicaid Costs for Home Blood-Glucose Test Strips Could Be Significantly Reduced</a></dd> <dd><a href="/oas/reports/region5/51200009.asp">Illinois Significantly Reduced Medicaid Costs for Home Blood-Glucose Test Strips But Could Achieve Additional Reductions</a> <cite>(A-05-12-00009)</cite></dd> <dd><a href="/oas/reports/region7/71200396.asp">Triple-S Salud Did Not Claim Some Allowable Pension Costs for Fiscal Years 2007 Through 2009</a> <cite>(A-07-12-00396)</cite></dd> <dd><a href="/oas/reports/region7/71200395.asp">Triple-S Salud Understated Its Medicare Segment Assets and Overstated Medicare's Share of the Excess Liabilities as of March 1, 2009</a> <cite>(A-07-12-00395)</cite></dd> <dd><a href="/oas/reports/region1/11200014.asp">Connecticut Generally Implemented Recommendations From Prior Review of Medicaid Payments for Clinical Laboratory Services</a> <cite>(A-01-12-00014)</cite></dd> <dd><a href="/oas/reports/region5/51200062.asp">Michigan Properly Obligated and Liquidated Targeted Funds Under the Child Care and Development Fund Program</a> <cite>(A-05-12-00062)</cite></dd> <dd><a href="/oas/reports/region5/51200061.asp">Ohio Properly Obligated and Liquidated Targeted Funds Under the Child Care and Development Fund Program</a> <cite>(A-05-12-00061)</cite></dd> <dd><a href="/oas/reports/region9/91102054.asp">Hawaii Did Not Adequately Monitor Implementation of Some Risk-Sharing Contract Provisions for the QUEST Expanded Medicaid Managed Care Program</a> <cite>(A-09-11-02054)</cite></dd> <dt>05-08-2013</dt> <dd><a href="/exclusions/files/sab-05092013.pdf">Updated Special Advisory Bulletin on the Effect of Exclusions From Participation in Federal Health Programs</a></dd> <dd>Podcast: <a href="/newsroom/podcasts/reports.asp#anesthesia">Anesthesia Service Payments</a></dd> <dd><a href="/reports-and-publications/recovery/index.asp">March Recovery Act Oversight Monthly Report Posted</a></dd> <dt>05-07-2013</dt> <dd>Updated Civil Monetary Penalties: <ul class="tight-list"> <li><a href="/fraud/enforcement/cmp/false_claims.asp">False and Fraudulent Claims</a></li> <li><a href="/fraud/enforcement/cmp/patient_dumping.asp">Patient Dumping</a></li> <li><a href="/fraud/enforcement/cmp/kickback.asp">Kickback and Physician Self-Referral</a></li> </ul> </dd> <dd><a href="/oas/reports/region7/71102762.asp">Not All of the Young Women's Christian Association of Metropolitan St. Louis Head Start Expenditures Were Allowable</a> <cite>(A-07-11-02762)</cite></dd> <dd><a href="/oas/reports/region9/91202053.asp">MedEnvios Healthcare, Inc., Submitted Claims for Diabetic Testing Supplies Without the KL Modifier in Accordance With Medicare Billing Requirements</a> <cite>(A-09-12-02053)</cite></dd> <dd><a href="/oas/reports/region3/31100250.asp">Maryland Claimed Allowable Community Services Block Grant Recovery Act Costs for United Communities Against Poverty, Inc.</a> <cite>(A-03-11-00250)</cite></dd> <dt>05-06-2013</dt> <dd>Podcast: <a href="/newsroom/podcasts/updates.asp#0413">OIG Monthly Update</a></dd> <dd><a href="/oei/reports/oei-02-10-00490.asp">Medicare Hospice: Use of General Inpatient Care</a> <cite>(OEI-02-10-00490)</cite></dd> <dd><a href="/oei/reports/oei-02-10-00160.asp">Medicare Payments for Part B Claims with G Modifiers</a> <cite>(OEI-02-10-00160)</cite></dd> <dt>05-03-2013</dt> <dd><a href="/compliance/corporate-integrity-agreements/cia-documents.asp">Updated Corporate Integrity Agreement List: Eight CIAs Closed</a></dd> <dt>05-02-2013</dt> <dd><a href="/fraud/cia/agreements/RS_Medical_04162013.pdf">RS Medical</a> Added to Corporate Integrity Agreement List</dd> <dd><a href="/oas/reports/region7/71001082.asp">CIGNA Healthcare of Arizona, Inc. (Contract H0354), Submitted Many Diagnoses to the Centers for Medicare & Medicaid Services That Did Not Comply With Federal Requirements for Calendar Year 2007</a> <cite>(A-07-10-01082)</cite></dd> <dt>05-01-2013</dt> <dd><a href="/exclusions/waivers.asp">Waiver Information Added to Exclusions Database</a></dd> <dd><a href="/oas/reports/region6/61100068.asp">Medicare Contractors' Payments Made to Providers in Jurisdiction 7 for Full Vials of Herceptin Were Often Incorrect</a> <cite>(A-06-11-00068)</cite></dd> <dd><a href="/oas/reports/region4/41204023.asp">The Centers for Disease Control and Prevention's Vietnam Office Generally Monitored Recipients' Use of the President's Emergency Plan for AIDS Relief Funds</a> <cite>(A-04-12-04023)</cite></dd> <dd><a href="/oas/reports/region6/61100056.asp">Potentia Namibia Recruitment Consultancy Generally Managed the President's Emergency Plan for AIDS Relief Funds and Met Program Goals in Accordance With Award Requirements</a> <cite>(A-06-11-00056)</cite></dd> <dd><a href="/oas/reports/region4/41208016.asp">Tennessee Incorrectly Reported Costs for Individuals With Intellectual and Developmental Disabilities</a> <cite>(A-04-12-08016)</cite></dd> <dd><a href="/oas/reports/region5/51200076.asp">The University of Wisconsin-Madison Claimed Allowable Equipment Costs Under National Institutes of Health Grants</a> <cite>(A-05-12-00076)</cite></dd> <dd><a href="/oas/reports/region5/51200018.asp">Illinois Claimed Potentially Unallowable Community Services Block Grant Costs for Community Action Partnership of Central Illinois' Expenditures Under the Recovery Act</a> <cite>(A-05-12-00018)</cite></dd> <dd><a href="/oas/reports/region1/11200011.asp">Rhode Island's Managed Care Contract Settlements With Neighborhood Health Plan of Rhode Island Did Not Always Comply With Federal and State Requirements</a> <cite>(A-01-12-00011)</cite></dd> </dl> <div class="contentSeparator"></div> <h2 id="april13">April</h2> <dl> <dt>04-29-2013</dt> <dd><a href="/fraud/fugitives/profiles.asp#jfernandez">Jorge Fernandez</a> Added to Most Wanted Fugitives List</dd> <dt>04-25-2013</dt> <dd><a href="/oei/reports/oei-06-12-00370.asp">Tennessee State Medicaid Fraud Control Unit: 2012 Onsite Review</a> <cite>(OEI-06-12-00370)</cite></dd> <dd><a href="/oas/reports/region1/11201501.asp">Latin American Health Institute Did Not Always Claim Costs in Accordance With Federal Requirements</a> <cite>(A-01-12-01501)</cite></dd> <dd><a href="/oas/reports/region9/91101013.asp">Oregon Claimed Some Potentially Unallowable Community Services Block Grant Costs for Multnomah County's Expenditures Under the Recovery Act</a> <cite>(A-09-11-01013)</cite></dd> <dd><a href="/oas/reports/region1/11102510.asp">Norwalk Economic Opportunity Now, Inc., Did Not Always Charge Allowable Costs to the Community Services Block Grant and the Community Services Block Grant - Recover Act Programs</a> <cite>(A-01-11-02510)</cite></dd> <dt>04-23-2013</dt> <dd><a href="/oas/reports/region3/31100201.asp">Maryland Improperly Claimed Personal Care Services Provided Under Its Medicaid Home and Community-Based Services Waiver for Older Adults</a> <cite>(A-03-11-00201)</cite></dd> <dt>04-19-2013</dt> <dd><a href="/oas/reports/region5/51200015.asp">Milwaukee Health Services, Inc., Claimed Unallowable Costs Under Health Resources and Services Administration Grants</a> <cite>(A-05-12-00015)</cite></dd> <dd><a href="/oas/reports/region2/21101006.asp">New York State Made Unallowable Medicaid Managed Care Payments for Beneficiaries Assigned Multiple Medicaid Identification Numbers</a> <cite>(A-02-11-01006)</cite></dd> <dd><a href="/oas/reports/region9/91102016.asp">California Made Unallowable Medicaid Payments for Items and Services Furnished, Ordered, or Prescribed by Excluded Providers</a> <cite>(A-09-11-02016)</cite></dd> <dt>04-18-2013</dt> <dd><a href="/fraud/fugitives/profiles.asp#ferede">Fentahun Belay Ferede</a> Added to Most Wanted Fugitives List</dd> <dd><a href="/fraud/cia/agreements/T_Hemanth_Prabhakar_Rao_04092013.pdf">T. Hemanth Prabhakar Rao, M.D.</a> Added to Corporate Integrity Agreement List</dd> <dt>04-17-2013</dt> <dd><a href="/compliance/self-disclosure-info/files/Provider-Self-Disclosure-Protocol.pdf">Updated Provider Self-Disclosure Protocol</a></dd> <dd><a href="/newsroom/video/2011/heat_modules.asp#self-disclosure">Updated Video: Provider Self-Disclosure Protocol</a></dd> <dd><a href="/oei/reports/oei-09-12-00220.asp">Idaho State Medicaid Fraud Control Unit: 2012 Onsite Review</a> <cite>(OEI-09-12-00220)</cite></dd> <dd><a href="/oas/reports/region3/31206107.asp">Medicare Compliance Review of Somerset Hospital for Calendar Years 2009 Through 2011</a> <cite>(A-03-12-06107)</cite></dd> <dd><a href="/oas/reports/region1/11200502.asp">Medicare Compliance Review of Lahey Clinic for Calendar Years 2009 and 2010</a> <cite>(A-01-12-00502)</cite></dd> <dt>04-16-2013</dt> <dd><a href="/oas/reports/region7/71105017.asp">Impact on Medicare Program for Investment Income That Medicare Part D Plans Earned and Retained From Medicare Funds in 2009</a> <cite>(A-07-11-05017)</cite></dd> <dt>04-12-2013</dt> <dd>Podcast: <a href="/newsroom/podcasts/reports.asp#finder2013">Private Health Insurance Submissions to the HealthCare.gov Plan Finder</a></dd> <dd><a href="/compliance/corporate-integrity-agreements/cia-documents.asp">Updated Corporate Integrity Agreement List: Thirteen CIAs Closed</a></dd> <dd><a href="/reports-and-publications/medicaid-integrity/2012/medicaid_integrity_reportFY12.pdf">FY 2012 Medicaid Integrity Report</a></dd> <dt>04-11-2013</dt> <dd><a href="/authorities/docs/2013/EHR_Safe_Harbor_Proposed_Rule.pdf">Proposed Rule: Medicare and State Health Care Programs: Fraud and Abuse; Electronic Health Records Safe Harbor Under the Anti-Kickback Statute</a> (78 Fed. Reg. 21314; April 10, 2013)</dd> <dd><a href="/reports-and-publications/archives/budget/files/FY2014_HHSOIG_Congressional_Justification.pdf">FY 2014 Congressional Budget Justification</a></dd> <dd><a href="/oas/reports/region2/21102013.asp">Mount Vernon Neighborhood Health Center, Inc., Claimed Unallowable Federal Grant Expenditures</a> <cite>(A-02-11-02013)</cite></dd> <dd><a href="/oas/reports/region4/41101008.asp">Central Florida Community Action Agency, Inc., Did Not Always Charge Allowable Costs to the Community Services Block Grant - Recovery Act Program</a> <cite>(A-04-11-01008)</cite></dd> <dd><a href="/oas/reports/region7/71106024.asp">Most of the Costs Claimed by Iowa State University Under American Recovery and Reinvestment Act of 2009 Grant Numbers 1RC2DA028879-01 and 5RC2DA028879-02 Were Allowable</a> <cite>(A-07-11-06024)</cite></dd> <dd><a href="/oas/reports/region7/71205032.asp">Medicare Compliance Review of Sanford USD [University of South Dakota] Medical Center in Sioux Falls for Calendar Years 2010 and 2011</a> <cite>(A-07-12-05032)</cite></dd> <dd><a href="/oei/reports/oei-01-13-00150.asp">High-Risk Compounded Sterile Preparations and Outsourcing by Hospitals That Use Them</a> <cite>(OEI-01-13-00150)</cite></dd> <dt>04-10-2013</dt> <dd><a href="/fraud/fugitives/profiles.asp#jcaro">Jorge Caro Added to Most Wanted Fugitives List</a></dd> <dd><a href="/exclusions/exclusions_list.asp">LEIE Database Updated with March 2013 Exclusions and Reinstatements</a></dd> <dt>04-09-2013</dt> <dd>Podcast: <a href="/newsroom/podcasts/reports.asp#payment2013">HHS Compliance with the Improper Payments Information Act</a></dd> <dd><a href="/reports-and-publications/recovery/index.asp">February Recovery Act Oversight Monthly Report Posted</a></dd> <dd><a href="/authorities/docs/2013/EHRsafeharbor04082012.pdf">Proposed Rule for Electronic Health Records Safe Harbor Under the Anti-Kickback Statute</a></dd> <dt>04-08-2013</dt> <dd>Updated Civil Monetary Penalties: <ul class="tight-list"> <li><a href="/fraud/enforcement/cmp/false_claims.asp">False and Fraudulent Claims</a></li> <li><a href="/fraud/enforcement/cmp/patient_dumping.asp">Patient Dumping</a></li> </ul> </dd> <dd><a href="/oas/reports/region7/71205029.asp">Lower Limb Prosthetics Claims Paid to Ozark Prosthetics and Orthotics Were Not Always Supported by Adequate Documentation</a> <cite>(A-07-12-05029)</cite></dd> <dd><a href="/oas/reports/region2/21102015.asp">Puerto Rico Claimed Unallowable Community Services Block Grant Recovery Act Costs for Instituto Socio-Económico, Inc.</a> <cite>(A-02-11-02015)</cite></dd> <dd><a href="/oas/reports/region5/51200075.asp">The University of Michigan Claimed Allowable Equipment Costs Under National Institutes of Health Grants</a> <cite>(A-05-12-00075)</cite></dd> <dd><a href="/oas/reports/region2/21101020.asp">Most of HealthNow New York, Inc.'s Medicare Part B Severance and Termination Costs Were Allowable</a> <cite>(A-02-11-01020)</cite></dd> <dt>04-05-2013</dt> <dd><a href="/fraud/state-false-claims-act-reviews/index.asp#letters">State False Claims Act Update</a><br> <a href="/fraud/docs/falseclaimsact/Georgia.pdf">Georgia</a> and <a href="/fraud/docs/falseclaimsact/California.pdf">California's</a> False Claims Acts Reviewed</dd> <dd><a href="/oas/reports/region4/41108007.asp">Florida Medicaid: Millions in Overpayments Not Refunded</a> <cite>(A-04-11-08007)</cite></dd> <dt>04-04-2013</dt> <dd><a href="/recovery-act-oversight/index.asp#audit">April 2013 Recovery Act Quality Control Audit Review (under Audit Activities)</a></dd> <dt>04-03-2013</dt> <dd>Podcast: <a href="/newsroom/podcasts/reports.asp#hospital2013">Hospital Compliance Initiative</a></dd> <dd><a href="/oas/reports/region1/11200506.asp">Medicare Compliance Review of North Shore Medical Center for Calendar Years 2009 and 2010</a> <cite>(A-01-12-00506)</cite></dd> <dd><a href="/oas/reports/region5/51200052.asp">Oklahoma Improperly Claimed Federal Reimbursement for Most Reviewed Medicaid Inpatient Psychiatric Hospital Service and Disproportionate Share Hospital Payments to Children's Recovery Center</a> <cite>(A-05-12-00052)</cite></dd> <dt>04-02-2013</dt> <dd><a href="/oei/reports/oei-03-11-00560.asp">Oversight of Private Health Insurance Submissions to the HealthCare.gov Plan Finder</a> <cite>(OEI-03-11-00560)</cite></dd> <dt>04-01-2013</dt> <dd>Podcast: <a href="/newsroom/podcasts/updates.asp#0313">OIG Monthly Update</a></dd> <dd><a href="/fraud/cia/agreements/Grace_Healthcare_03042013.pdf">Grace Healthcare, LLC</a> Added to Corporate Integrity Agreement List</dd> </dl> --> <!-- <div class="contentSeparator"></div> <h2 id="march13">March</h2> <dl> <dt>03-29-2013</dt> <dd><a href="/fraud/cia/agreements/American_Hospice_Management_03152013.pdf">American Hospice Management Holdings, LLC</a> Added to Corporate Integrity Agreement List</dd> <dt>03-27-2013</dt> <dd><a href='/newsroom/video/2011/heat_modules.asp'>OIG's Chief Counsel Gregory Demske Promotes Compliance</a></dd> <dd><a publish_date="03/21/2013" href="/oei/reports/oei-03-11-00350.asp">Surety Bonds Remain an Underutilized Tool To Protect Medicare From Supplier Overpayments</a> <cite>(OEI-03-11-00350)</cite></dd> <dt>03-26-2013</dt> <dd><a href="/fraud/docs/alertsandbulletins/2013/POD_Special_Fraud_Alert.pdf">Special Fraud Alert: Physician-Owned Entities</a></dd> <dd><a href="/fraud/docs/advisoryopinions/2013/AdvOpn13-01.pdf">Advisory Opinion 13-01</a><br /> (concerning the use of a hospital network as part of a Medicare Supplemental Health Insurance policy.)</dd> <dd><a href="/oas/reports/region2/21001024.asp">New York Improperly Claimed Medicaid Reimbursement for Family-Based Treatment Rehabilitation Services</a> <cite>(A-02-10-01024)</cite></dd> <dd><a href="/fraud/cia/agreements/Kai_Heart_11052012.pdf">Kai Heart, Inc.</a> Added to Corporate Integrity Agreement List</dd> <dt>03-22-2013</dt> <dd><a href="/fraud/cia/agreements/Techota_LLC_02282013.pdf">Techota, LLC</a> Added to Corporate Integrity Agreement List</dd> <dt>03-21-2013</dt> <dd><a href="/fraud/cia/agreements/Par_Pharmaceutical_03042013.pdf">Par Pharmaceutical Companies, Inc. and Par Pharmaceutical, Inc.</a> Added to Corporate Integrity Agreement List</dd> <dt>03-19-2013</dt> <dd><a href="/testimony/docs/2013/levinson_testimony_03192013.pdf">Testimony of Daniel R. Levinson, Inspector General</a>, before the House Appropriations Committee, Subcommittee on Labor, Health and Human Services, Education, and Related Agencies - "Top Management Challenges at the Department of Labor, Health and Human Services and Education"</dd> <dd><a class="fancybox iframe exit" href="https://www.youtube-nocookie.com/embed/TuNSlry50fU">View a Video of Daniel Levinson's March 19th Testimony</a></dd> <dd><a href="/oas/reports/region7/71201121.asp">Missouri Incorrectly Claimed Federal Reimbursement for Inpatient Claims With Sterilization and Delivery Procedures for Calendar Years 2009 and 2010</a> <cite>(A-07-12-01121)</cite></dd> <dd><a href="/oas/reports/region7/71200381.asp">Group Health Incorporated Overstated Allocable Pension Costs for Plan Years 2007 and 2008</a> <cite>(A-07-12-00381)</cite></dd> <dd><a href="/oas/reports/region4/41204027.asp">Palmetto GBA Claimed Substantially Allowable Costs on Its Part A Final Administrative Cost Proposals for Fiscal Years 2010 and 2011</a> <cite>(A-04-12-04027)</cite></dd> <dd><a href="/oas/reports/region2/21201005.asp">Medicare Compliance Review of Saint Michael's Medical Center for the Period January 1, 2009, Through June 30, 2011</a> <cite>(A-02-12-01005)</cite></dd> <dd><a href="/oas/reports/region2/21001013.asp">New Jersey's Medicaid Expenditure Claim Was Supported by Actual Recorded Expenditures</a> <cite>(A-02-10-01013)</cite></dd> <dd><a href="/oas/reports/region5/51100083.asp">Chicago Department of Family and Support Services Did Not Always Charge Allowable Costs to the Community Services Block Grant - Recovery Act Program</a> <cite>(A-05-11-00083)</cite></dd> <dt>03-18-2013</dt> <dd><a href="/oas/reports/region1/171352000.asp">U.S. Department of Health and Human Services Met Many Requirements of the Improper Payments Information Act of 2002 but Was Not Fully Compliant</a> <cite>(A-17-13-52000)</cite></dd> <dt>03-15-2013</dt> <dd><a href="/fraud/docs/falseclaimsact/guidelines-sfca.pdf">Updated OIG Guidelines for Evaluating State False Claims Act</a></dd> <dd><a href="/fraud/cia/agreements/Todd_Roberts_and_Roberts_Physical_and_Aquatic_Therapy_02202013.pdf">Todd Roberts and Roberts Physical and Aquatic Therapy, LLC</a> Added to Corporate Integrity<br>Agreement List</dd> <dt>03-14-2013</dt> <dd><a href="/oas/reports/region9/91202035.asp">Advanced Diabetes Supply Submitted Claims for Diabetic Testing Supplies Without the KL Modifier in Accordance With Medicare Billing Requirements</a> <cite>(A-09-12-02035)</cite></dd> <dd><a href="/oas/reports/region4/41000076.asp">Florida Claimed Some Medicaid Administrative Costs That Did Not Comply With Program Requirements</a> <cite>(A-04-10-00076)</cite></dd> <dd><a href="/oas/reports/region7/71103170.asp">Missouri Claimed Federal Reimbursement for Unallowable Personal Care Services Claims Submitted by The Whole Person, Incorporated</a> <cite>(A-07-11-03170)</cite></dd> <dd><a href="/oas/reports/region2/21102018.asp">Sunset Park Health Council Did Not Always Claim Recovery Act Costs in Accordance With Federal Requirements</a> <cite>(A-02-11-02018)</cite></dd> <dd><a href="/oas/reports/region5/51100103.asp">InterCare Community Health Network Claimed Unallowable Costs Under Recovery Act Grants</a> <cite>(A-05-11-00103)</cite></dd> <dd><a href="/oas/reports/region7/71300411.asp">Blue Cross Blue Shield Association Did Not Claim Some Allowable Pension Costs For Fiscal Years 1997 Through 2010</a> <cite>(A-07-13-00411)</cite></dd> <dd><a href="/oas/reports/region7/71300410.asp">Blue Cross Blue Shield Association Understated the Medicare Segment Pension Assets for the Period of January 1, 1997, to January 1, 2011</a> <cite>(A-07-13-00410)</cite></dd> <dd><a href="/oas/reports/region7/71200399.asp">Postretirement Benefit Costs Claimed by United Government Services for October 1, 2001, Through December 31, 2006, Were Reasonable and Allowable</a> <cite>(A-07-12-00399)</cite></dd> <dd><a href="/oas/reports/region3/31100501.asp">Southeastern Tidewater Opportunity Project, Inc., Head Start Program Claimed Unallowable Costs for Grant Year April 1, 2010, Through March 31, 2011</a> <cite>(A-03-11-00501)</cite></dd> <dd><a href="/oas/reports/region5/51100096.asp">Wayne State University Claimed Allowable Costs Under Recovery Act Grants</a> <cite>(A-05-11-00096)</cite></dd> <dd><a href="/oas/reports/region3/31200350.asp">Recovery Act Costs Claimed by SouthEast Lancaster Health Services, Inc., Were Generally Allowable</a> <cite>(A-03-12-00350)</cite></dd> <dt>03-11-2013</dt> <dd><a href="/reports-and-publications/recovery/index.asp">January Recovery Act Oversight Monthly Report Posted</a></dd> <dt>03-08-2013</dt> <dd><a href="/fraud/cia/agreements/Atrium_Medical_Center_01142013.pdf">Atrium Medical Center</a> Added to Corporate Integrity Agreement List</dd> <dd><a href="/about-oig/careers/ocig_brochure/2013-fall-ocig-intern.pdf">Fall 2013 Legal Extern Program Announced</a></dd> <dt>03-07-2013</dt> <dd><a href="/exclusions/exclusions_list.asp">LEIE Database Updated with February 2013 Exclusions and Reinstatements</a></dd> <dd><a href="/oei/reports/oei-04-12-00491.asp">Co-Located Long-Term Care Hospitals Remain Unidentified, Resulting in Potential Overpayments</a> <cite>(OEI-04-12-00491)</cite></dd> <dt>03-06-2013</dt> <dd><a href="/fraud/fugitives/profiles.asp#yousif">Osman Yousif, Amir Elamin, Mudar Ismail, and Elsiddig Elfaki Added to Most Wanted Fugitives List</a></dd> <dt>03-05-2013</dt> <dd>Podcast: <a href="/newsroom/podcasts/reports.asp#conflicts2013">Oversight of Medicare Prescription Drug Decisions</a></dd> <dd><a publish_date="03/04/2013" href="/oei/reports/oei-05-10-00450.asp">Gaps in Oversight of Conflicts of Interest in Medicare Prescription Drug Decisions</a> <cite>(OEI-05-10-00450)</cite></dd> <dd>Updated Civil Monetary Penalties: <ul class="tight-list"> <li><a href="/fraud/enforcement/cmp/false_claims.asp">False and Fraudulent Claims</a></li> </ul> </dd> <dt>03-04-2013</dt> <dd><a href="/fraud/child-support-enforcement/">WANTED: Pawel Steczkowski</a> Child Support Enforcement</a></dd> <dd>Podcast: <a href="/newsroom/podcasts/updates.asp#0213">OIG Monthly Update</a></dd> <dd><a href="/fraud/medicaid-fraud-control-units-mfcu/">State Medicaid Fraud Control Units FY 2012 Grant Expenditures & Statistics</a></dd> <dd><a href="/fraud/cia/agreements/Williston_Rescue_Squad_02252013.pdf">Williston Rescue Squad, Inc.</a> Added to Corporate Integrity Agreement List</dd> <dt>03-01-2013</dt> <dd><a href="/fraud/fugitives/captured_profiles.asp#orisbel">CAPTURED: Orisbel Hernandez</a> | OIG Most Wanted Fugitives</dd> <dd><a href="/oas/reports/region9/91101015.asp">Neighborhood House Association Claimed Allowable Head Start Costs but Did Not Maintain Adequate Internal Controls Related to Personnel, Facilities, and Subcontracts</a> <cite>(A-09-11-01015)</cite></dd> </dl> <div class="contentSeparator"></div> <h2 id="february13">February</h2> <dl> <dt>02-28-2013</dt> <dd><a href="/newsroom/spotlight/2013/snf.asp">Spotlight On Skilled Nursing Facilities</a></dd> <dd>Podcast: <a href="/newsroom/podcasts/reports.asp#snf2013">Skilled Nursing Facilities Often Fail to Meet Care Planning and Discharge Planning Requirement</a></dd> <dd><a href="/oei/reports/oei-02-09-00201.asp">Skilled Nursing Facilities Often Fail To Meet Care Planning and Discharge Planning Requirements</a> <cite>(OEI-02-09-00201)</cite></dd> <dd><a href="/oas/reports/region1/11100531.asp">Norwalk Hospital Did Not Comply With Medicare Inpatient Rehabilitation Facility Documentation Requirements</a> <cite>(A-01-11-00531)</cite></dd> <dd><a href="/oas/reports/region1/11202505.asp">Connecticut Properly Obligated and Liquidated Targeted Funds Under the Child Care and Development Fund Program</a> <cite>(A-01-12-02505)</cite></dd> <dd><a href="/oas/reports/region6/61000108.asp">TrailBlazer Mostly Claimed Medicare Part A Administrative Costs in Accordance With Federal Requirements</a> <cite>(A-06-10-00108)</cite></dd> <dd><a href="/oas/reports/region9/91101007.asp">Hawaii Claimed Unallowable Community Services Block Grant Costs for Honolulu Community Action Program, Inc.'s Expenditures Under the Recovery Act</a> <cite>(A-09-11-01007)</cite></dd> <dt>02-27-2013</dt> <dd><a href="/fraud/fugitives/captured_profiles.asp#jreyes">CAPTURED: Jorge Reyes</a> | OIG Most Wanted Fugitives</dd> <dd><a href="/fraud/fugitives/profiles.asp#vanounu">Asher Vanounu Added to Most Wanted Fugitives List</a></dd> <dt>02-26-2013</dt> <dd><a href="/oas/reports/region9/91202069.asp">Medicare Contractors' Payments in Jurisdiction 1 for Full Vials of Herceptin Were Often Incorrect</a> <cite>(A-09-12-02069)</cite></dd> <dd><a href="/oas/reports/region4/41204022.asp">The Centers for Disease Control and Prevention's South Africa Office Did Not Always Properly Monitor Recipients' Use of the President's Emergency Plan for AIDS Relief Funds</a> <cite>(A-04-12-04022)</cite></dd> <dd><a href="/oas/reports/region6/60900106.asp">Review of Louisiana Medicaid Personal Care Services Provided by Immaculate Heart of Mary-PCS Audit</a> <cite>(A-06-09-00106)</cite></dd> <dd><a href="/oas/reports/region5/51200077.asp">The University of Minnesota Claimed Allowable Equipment Costs Under National Institutes of Health Grants</a> <cite>(A-05-12-00077)</cite></dd> <dd><a href="/oas/reports/region5/51100114.asp">The Medicare Contractor's Payments in 26 States from the WPS Legacy Workload for Full Vials of Herceptin Were Often Incorrect</a> <cite>(A-05-11-00114)</cite></dd> <dd><a href="/oas/reports/region9/91101010.asp">Family Health Centers of San Diego, Inc., Claimed Unallowable and Inadequately Documented Costs for Health Resources and Services Administration Grants Under the Recovery Act</a> <cite>(A-09-11-01010)</cite></dd> <dd><a href="/oas/reports/region4/41101010.asp">Agriculture and Labor Program, Inc., Did Not Always Charge Allowable Costs to the Community Services Block Grant - Recovery Act Program</a> <cite>(A-04-11-01010)</cite></dd> <dt>02-25-2013</dt> <dd><a href="/compliance/corporate-integrity-agreements/cia-documents.asp">Updated Corporate Integrity Agreement List: Three CIAs Added</a></dd> <dd><a href="/oei/reports/oei-03-12-00670.asp">Comparison of Average Sales Prices and Average Manufacturer Prices: An Overview of 2011</a> <cite>(OEI-03-12-00670)</cite></dd> <dt>02-21-2013</dt> <dd><a href="/oei/reports/oei-07-10-00530.asp">Most States Anticipate Implementing Streamlined Eligibility and Enrollment by 2014</a> <cite>(OEI-07-10-00530)</cite></dd> <dt>02-20-2013</dt> <dd><a href="/oas/reports/region5/51100071.asp">The Centers for Medicare & Medicaid Services Collected the Majority of Medicaid Overpayments but Millions Remain Uncollected</a> <cite>(A-05-11-00071)</cite></dd> <dd><a href="/fraud/fugitives/profiles.asp#anush-karo">Anush Sahakyan and Karo Blkhoyan Added to Most Wanted Fugitives List</a></dd> <dd><a href="/oei/reports/oei-12-12-00310.asp">Part B Payments for Drugs Infused Through Durable Medical Equipment</a> <cite>(OEI-12-12-00310)</cite></dd> <dt>02-15-2013</dt> <dd><a href="/oas/reports/region5/51200042.asp">Indiana Improperly Claimed Federal Reimbursement for All Reviewed Medicaid Inpatient Psychiatric Hospital Service Payments to Logansport State Hospital</a> <cite>(A-05-12-00042)</cite></dd> <dd><a href="/oas/reports/region4/41204021.asp">Acute Care Hospitals in Georgia Did Not Always Reconcile Invoice Records With Credit Balances and Report the Associated Medicaid Overpayments to the State Agency</a> <cite>(A-04-12-04021)</cite></dd> <dd><a href="/oas/reports/region1/11200016.asp">Massachusetts Medicaid Payments to Weymouth Health Care Center Did Not Always Comply With Federal and State Requirements</a> <cite>(A-01-12-00016)</cite></dd> <dt>02-13-2013</dt> <dd>Podcast: <a href="/newsroom/podcasts/reports.asp#rems">REMS Plans Assess Risky Drugs</a></dd> <dd><a href="/oei/reports/OEI-04-11-00510.asp">FDA Lacks Comprehensive Data To Determine Whether Risk Evaluation and Mitigation Strategies Improve Drug Safety</a> <cite>(OEI-04-11-00510)</cite></dd> <dt>02-11-2013</dt> <dd><a href="/reports-and-publications/hcfac/index.asp#2012">FY 2012 Health Care Fraud and Abuse Control Program Report</a> <dt>02-08-2013</dt> <dd><a href="/reports-and-publications/recovery/index.asp">December Recovery Act Oversight Monthly Report Posted</a></dd> <dt>02-07-2013</dt> <dd><a href="/fraud/cia/agreements/Wakemed_Raleigh_Campus_12192012.pdf">WakeMed Raleigh Campus</a> Added to Corporate Integrity Agreement List</dd> <dt>02-06-2013</dt> <dd><a href="/exclusions/exclusions_list.asp">LEIE Database Updated with January 2013 Exclusions and Reinstatements</a></dd> <dd><a href="/fraud/fugitives/profiles.asp#asaryan">Tigran Asaryan Added to Most Wanted Fugitives List</a></dd> <dd>Updated Civil Monetary Penalties: <ul class="tight-list"> <li><a href="/fraud/enforcement/cmp/false_claims.asp">False and Fraudulent Claims</a></li> <li><a href="/fraud/enforcement/cmp/overcharging.asp">Overcharging Beneficiaries</a></li> <li><a href="/fraud/enforcement/cmp/patient_dumping.asp">Patient Dumping</a></li> </ul></dd> <dt>02-05-2013</dt> <dd>Podcast: <a href="/newsroom/podcasts/updates.asp#0113">OIG Monthly Update</a></dd> <dd><a href="/compliance/corporate-integrity-agreements/cia-documents.asp">Updated Corporate Integrity Agreement List: Seven CIAs Closed</a></dd> <dd><a href="/oas/reports/region7/71200403.asp">Blue Cross Blue Shield of Tennessee Overclaimed Postretirement Benefit Costs for Fiscal Years 1992 Through 2009</a> <cite>(A-07-12-00403)</cite></dd> <dd><a href="/oas/reports/region7/71103169.asp">Nursing Facilities in Missouri Did Not Reconcile Invoice Records With Credit Balances and Report the Associated Medicaid Overpayments to the State Agency</a> <cite>(A-07-11-03169)</cite></dd> <dd><a href="/oas/reports/region4/41203070.asp">The Medicare Contractors' Payments in Jurisdiction 10 for Full Vials of Herceptin Were Often Incorrect</a> <cite>(A-04-12-03070)</cite></dd> <dd><a href="/oas/reports/region1/11200015.asp">Massachusetts Medicaid Payments to Essex Park Rehabilitation and Nursing Center Did Not Always Comply With Federal and State Requirements</a> <cite>(A-01-12-00015)</cite></dd> <dt>02-04-2013</dt> <dd><a href="/newsroom/spotlight/2013/grants.asp">Spotlight On Grants Management and Oversight</a></dd> <dd><a href="/oas/reports/region4/41204019.asp">The Republic of Namibia, Ministry of Health and Social Services, Did Not Always Manage the President's Emergency Plan for AIDS Relief Funds or Meet Program Goals in Accordance With Award Requirements</a> <cite>(A-04-12-04019)</cite></dd> <dt>02-01-2013</dt> <dd><a href="/fraud/child-support-enforcement/status.asp#dthomas">Deadbeat Arrested: Dennis Thomas</a></dd> <dd><a href="/oas/reports/region6/61000098.asp">Arkansas Generally Supported Its Claim for Federal Medicaid Reimbursement</a> <cite>(A-06-10-00098)</cite></dd> <dd><a href="/oas/reports/region9/91102073.asp">Neighborhood Diabetes, Inc., Submitted Claims for Diabetic Testing Supplies Without the KL Modifier in Accordance With Medicare Billing Requirements</a> <cite>(A-09-11-02073)</cite></dd> <dd><a href="/oas/reports/region3/31300359.asp">Independent Attestation Review: National Institute on Alcohol Abuse and Alcoholism Assertions Concerning Drug Control Accounting for Fiscal Year 2012</a> <cite>(A-03-13-00359)</cite></dd> <dd><a href="/oas/reports/region3/31300358.asp">Independent Attestation Review: Health Resources and Services Administration Fiscal Year 2012 Performance Summary Report for National Drug Control Activities</a> <cite>(A-03-13-00358)</cite></dd> <dd><a href="/oas/reports/region3/31300356.asp">Independent Attestation Review: Indian Health Services Fiscal Year 2012 Performance Summary Report for National Drug Control Activities and Accompanying Required Assertions</a> <cite>(A-03-13-00356)</cite></dd> <dd><a href="/oas/reports/region3/31300352.asp">Independent Attestation Review: Substance Abuse and Mental Health Services Administration's Performance Summary Report for National Drug Control Activities and Accompanying Required Assertions for Fiscal Year 2012</a> <cite>(A-03-13-00352)</cite></dd> <dd><a href="/oas/reports/region3/31300357.asp">Independent Attestation Review: Health Resources and Services Administrations Drug Control Accounting for Fiscal Year 2012</a> <cite>(A-03-13-00357)</cite></dd> <dd><a href="/oas/reports/region3/31300355.asp">Independent Attestation Review: Indian Health Services Assertions Concerning Drug Control Accounting for Fiscal Year 2012</a> <cite>(A-03-13-00355)</cite></dd> <dd><a href="/oas/reports/region3/31300354.asp">Independent Attestation Review: National Institutes of Health Fiscal Year 2012 Performance Summary Report for National Drug Control Activities and Accompanying Required Assertions</a> <cite>(A-03-13-00354)</cite></dd> <dd><a href="/oas/reports/region3/31300353.asp">Independent Attestation Review: National Institute on Drug Abuses Assertions Concerning Drug Control Accounting for Fiscal Year 2012</a> <cite>(A-03-13-00353)</cite></dd> <dd><a href="/oas/reports/region3/31300351.asp">Independent Attestation Review: Substance Abuse and Mental Health Services Administration Assertions Concerning Drug Control Accounting for Fiscal Year 2012</a> <cite>(A-03-13-00351)</cite></dd> </dl> --> <!-- <div class="contentSeparator"></div> <h2 id="january13">January</h2> <dl> <dt>01-29-2013</dt> <dd><a href="/fraud/fugitives/profiles.asp#won">Won Suk Lee Added to Most Wanted Fugitives List</a></dd> <dt>01-28-2013</dt> <dd><a href="/oas/reports/region9/91102020.asp">Arizona Improperly Claimed Federal Reimbursement for Medicaid School-Based Administrative Costs</a> <cite>(A-09-11-02020)</cite></dd> <dd><a href="/oas/reports/region6/61100022.asp">Arkansas Inappropriately Received Medicaid Family Planning Funding for Federal Fiscal Years 2006 Through 2010</a> <cite>(A-06-11-00022)</cite></dd> <dt>01-25-2013</dt> <dd><a href="/foia/documents/annual_report/fy2012_foia_annual_report.pdf">FOIA FY 2012 Annual Report</a></dd> <dt>01-24-2013</dt> <dd>Podcast: <a href="/newsroom/podcasts/index.asp#incarcerated">Unlawfully Present and Incarcerated Medicare Patients</a></dd> <dd><a href="/oas/reports/region7/71201113.asp">Medicare Improperly Paid Providers Millions of Dollars for Incarcerated Beneficiaries Who Received Services During 2009 Through 2011</a> <cite>(A-07-12-01113)</cite></dd> <dd><a href="/oas/reports/region7/71201116.asp">Medicare Improperly Paid Providers Millions of Dollars for Unlawfully Present Beneficiaries Who Received Services During 2009 Through 2011</a> <cite>(A-07-12-01116)</cite></dd> <dd><a href="/oas/reports/region2/21201002.asp">Medicare Payments to New York Rehabilitative Services, LLC, for Lower Limb Prosthetic Services Generally Complied With Certain Federal Requirements</a> <cite>(A-02-12-01002)</cite></dd> <dd><a href="/oas/reports/region6/61100065.asp">Medicare Compliance Review of Baton Rouge General Medical Center for Calendar Years 2009 and 2010</a> <cite>(A-06-11-00065)</cite></dd> <dt>01-22-2013</dt> <dd><a href="/compliance/corporate-integrity-agreements/cia-documents.asp">Updated Corporate Integrity Agreement List: One CIA Added</a></dd> <dt>01-18-2013</dt> <dd><a href="/fraud/fugitives/profiles.asp#galstyan">Trio Involved in $40 Million, Nationwide Medicare Scam</a></dd> <dd><a href="/oas/reports/region9/91202027.asp">Medicare Compliance Review of California Pacific Medical Center, Pacific Campus, for Calendar Years 2009 and 2010</a> <cite>(A-09-12-02027)</cite></dd> <dd><a href="/oas/reports/region4/41206146.asp">The Medicare Contractor's Payments to Providers in Jurisdiction 9 for Full Vials of Herceptin Were Often Incorrect</a> <cite>(A-04-12-06146)</cite></dd> <dt>01-16-2013</dt> <dd><a href="/fraud/child-support-enforcement/">Kenneth Jones Named Most Wanted Deadbeat</a></dd> <dt>01-15-2013</dt> <dd><a href="/oei/reports/oei-04-11-00101.asp">Vulnerabilities in CMS's and Contractors' Activities To Detect and Deter Fraud in Community<br />Mental Health Centers</a> <cite>(OEI-04-11-00101)</cite> <ul> <li>Related Podcast: <a href="/newsroom/podcasts/reports.asp#contractor-cmhc">Contractors' Fraud Prevention Activities in Community Mental Health Centers</a></li> </ul> </dd> <dd><a href="/oei/reports/oei-05-11-00130.asp">Medicaid Third-Party Liability Savings Increased, But Challenges Remain</a> <cite>(OEI-05-11-00130)</cite> <ul> <li>Related Podcast: <a href="/newsroom/podcasts/reports.asp#tpl">Medicaid Third-Party Liability Savings Increased, But Challenges Remain</a></li> </ul> </dd> <dt>01-14-2013</dt> <dd><a href="/oei/reports/oei-06-10-00290.asp">HIV Testing in HRSA-Funded Health Center Sites</a> <cite>(OEI-06-10-00290)</cite></dd> <dd><a href="/oas/reports/other/181230100.asp">Review of Medicare Contractor Information Security Program Evaluations for Fiscal Year 2010</a> <cite>(A-18-12-30100)</cite></dd> <dd><a href="/oas/reports/region6/61000109.asp">TrailBlazer Claimed Medicare Part B Administrative Costs in Accordance With Federal Requirements</a> <cite>(A-06-10-00109)</cite></dd> <dt>01-10-2013</dt> <dd><a href="/recovery-act-oversight/index.asp#audit">January 2013 Recovery Act Quality Control Audit Review (under Audit Activities)</a></dd> <dd><a href="/exclusions/exclusions_list.asp">LEIE Database Updated with December 2012 Exclusions and Reinstatements</a></dd> <dd><a href="/reports-and-publications/recovery/index.asp">November Recovery Act Oversight Monthly Report Posted</a></dd> <dd><a href="/authorities/docs/2012/FRAnnualSolicitation12282012.pdf">Solicitation of New Safe Harbors and Special Fraud Alerts</a></dd> <dd><a href="/fraud/cia/agreements/American_Sleep_Medicine_12172012.pdf">American Sleep Medicine, LLC</a></dd> <dd><a href="/oei/reports/oei-03-11-00310.asp">MEDIC Benefit Integrity Activities in Medicare Parts C and D</a> <cite>(OEI-03-11-00310)</cite></dd> <dt>01-09-2013</dt> <dd>You Can Make A Difference: <a href="/about-oig/careers/oas_brochure/OASrecruitmentbrochure.pdf">Office of Audit Services Recruiting Brochure</a></dd> <dt>01-08-2013</dt> <dd><a href="/fraud/fugitives/profiles.asp#pperez">Pedro Perez Added to Most Wanted Fugitives List</a></dd> <dd><a href="/fraud/fugitives/profiles.asp#raed">Raed Almasri Added to Most Wanted Fugitives List</a></dd> <dd><a href="/fraud/cia/agreements/Golden_LivingCenter_12212012.pdf">GGNSC Holdings LLC</a> Added to Corporate Integrity Agreement List</dd> <dd><a href="/oas/reports/region7/71205026.asp">Lower Limb Prosthetics Claims Paid to Premier Prosthetics and Orthotics Were Not Always Supported by Adequate Documentation</a> <cite>(A-07-12-05026)</cite></dd> <dd><a href="/oas/reports/region5/51200017.asp">Medicare Contractors' Payments in Jurisdictions 15 to Providers for Full Vials of Herceptin Were Often Incorrect</a> <cite>(A-05-12-00017)</cite></dd> <dd><a href="/oas/reports/region9/91102040.asp">California Improperly Claimed Enhanced Federal Reimbursement for Medicaid Family Planning Services Provided in San Diego County</a> <cite>(A-09-11-02040)</cite></dd> <dd><a href="/oas/reports/region5/51100108.asp">The UAW Retiree Medical Benefits Trust Properly Claimed Early Retiree Reinsurance Program Reimbursements</a> <cite>(A-05-11-00108)</cite></dd> <dd><a href="/oas/reports/region5/51100109.asp">The Chicago Regional Council of Carpenters Welfare Fund Properly Claimed Early Retiree Reinsurance Program Reimbursements</a> <cite>(A-05-11-00109)</cite></dd> <dt>01-07-2013</dt> <dd>Podcast: <a href="/newsroom/podcasts/updates.asp#1212">OIG Monthly Update</a></dd> <dd><a href="/fraud/docs/advisoryopinions/2012/AdvOpn12-22.pdf">Advisory Opinion 12-22</a><br /> (concerning an arrangement in which a hospital pays a cardiology group compensation that includes a performance bonus based on implementing certain patient service, quality, and cost savings measures associated with procedures performed at the hospital's cardiac catheterization laboratories.)</dd> <dd><a href="/compliance/corporate-integrity-agreements/cia-documents.asp">Updated Corporate Integrity Agreement List: Seven CIAs Closed</a></dd> <dt>01-04-2013</dt> <dd><a href="/fraud/fugitives/captured_profiles.asp#nwafor">CAPTURED: Leonard Nwafor</a> | OIG Most Wanted Fugitives</dd> <dt>01-03-2013</dt> <dd><a href="/fraud/docs/advisoryopinions/2012/AdvOpn12-21.pdf">Advisory Opinion 12-21</a><br /> (concerning a Federally qualified health center's proposal to offer grocery store gift cards to certain patients in capitated managed care plans as an incentive to receive health screenings or other clinical services.)</dd> </dl> <div class="contentSeparator"></div> <h2 id="december">December</h2> <dl> <dt>12-31-2012</dt> <dd><a href="/oei/reports/oei-04-11-00451.asp">Community Living Assistance Services and Supports Program: 2012 Report to Congress</a> <cite>(OEI-04-11-00451)</cite></dd> <dd><a href="/oei/reports/oei-09-12-00010.asp">Louisiana State Medicaid Fraud Control Unit: 2012 Onsite Review</a> <cite>(OEI-09-12-00010)</cite></dd> <dt>12-27-2012</dt> <dd><a href="/oei/reports/oei-03-13-00100.asp">Comparison of Second-Quarter 2012 Average Sales Prices and Average Manufacturer Prices: Impact on Medicare Reimbursement for Fourth Quarter 2012</a> <cite>(OEI-03-13-00100)</cite></dd> <dt>12-26-2012</dt> <dd><a href="/oas/reports/region3/31100210.asp">Pennsylvania Claimed Unallowable Medicaid Administrative Costs for the Regional Housing Coordinator Initiative</a> <cite>(A-03-11-00210)</cite></dd> <dd><a href="/oas/reports/region5/51100112.asp">The Medicare Contractor's Payments in Jurisdictions 6 and 8 for Full Vials of Herceptin Were Often Incorrect</a> <cite>(A-05-11-00112)</cite></dd> <dd><a href="/oas/reports/region1/11202500.asp">Connecticut Title IV-E Training Costs Did Not Always Comply With Federal Requirements</a> <cite>(A-01-12-02500)</cite></dd> <dd><a href="/oei/reports/oei-06-11-00081.asp">Limited Supplier Solicitation of Prescribing Physicians Under Medicare DMEPOS Competitive Bidding Program</a> <cite>(OEI-06-11-00081)</cite></dd> <dt>12-21-2012</dt> <dd><a href="/oas/reports/region9/91202039.asp">Review of Medicare Outpatient Billing for Selected Drugs at St. Joseph Hospital</a> <cite>(A-09-12-02039)</cite></dd> <dd><a href="/oas/reports/region2/21101043.asp">Medicare Compliance Review of New York University Langone Medical Center for the Period July 1, 2008, Through December 31, 2010</a> <cite>(A-02-11-01043)</cite></dd> <dd><a href="/oas/reports/region7/71104181.asp">Providers Did Not Correctly Bill Medicare Part B for the Oral Form of the Drug Emend</a> <cite>(A-07-11-04181)</cite></dd> <dd><a href="/oas/reports/region9/91202012.asp">Medicare Compliance Review of Hoag Memorial Hospital Presbyterian for Calendar Years 2008 Through 2011</a> <cite>(A-09-12-02012)</cite></dd> <dd><a href="/oas/reports/region1/11200510.asp">Medicare Compliance Review of Rhode Island Hospital for Calendar Years 2010 and 2011</a> <cite>(A-01-12-00510)</cite></dd> <dt>12-20-2012</dt> <dd>Podcast: <a href="/newsroom/podcasts/reports.asp#homehealth">Home Health Agency Oversight</a></dd> <dd><a href="/oei/reports/oei-04-11-00220.asp">CMS and Contractor Oversight of Home Health Agencies</a> <cite>(OEI-04-11-00220)</cite></dd> <dd><a href="/fraud/cia/agreements/Amgen_12142012.pdf">Amgen Inc.</a> Added to Corporate Integrity Agreement List</dd> <dt>12-19-2012</dt> <dd><a href="/oei/reports/oei-03-11-00600.asp">Medicare Supplier Acquisition Costs for L0631 Back Orthoses</a> <cite>(OEI-03-11-00600)</cite></dd> <dd><a href="/fraud/docs/advisoryopinions/2012/AdvOpn12-20.pdf">Advisory Opinion 12-20</a><br /> (concerning a hospital's proposal to provide free access to an electronic interface to community physicians and physician practices that would allow those physicians and practices to transmit orders for certain services to, and receive the results of those services from, the hospital.)</dd> <dt>12-17-2012</dt> <dd><a href="/fraud/child-support-enforcement/">Captured: Most Wanted Deadbeat Robert Sand</a></dd> <dd><a href="/oas/reports/region1/171253000.asp">The Department of Health and Human Services Has Implemented Predictive Analytics Technologies But Can Improve Its Reporting on Related Savings and Return on Investment</a> <cite>(A-17-12-53000)</cite></dd> <dt>12-13-2012</dt> <dd><a href="/oei/reports/oei-03-12-00730.asp">Comparison of First-Quarter 2012 Average Sales Prices and Average Manufacturer Prices: Impact on Medicare Reimbursement for Third Quarter 2012</a> <cite>(OEI-03-12-00730)</cite></dd> <dd><a href="/oas/reports/region2/21001022.asp">New York Improperly Claimed Medicaid Reimbursement for Some Home Health Services Claims Submitted by Certified Home Health Agencies in New York City</a> <cite>(A-02-10-01022)</cite></dd> <dd><a href="/oas/reports/region9/90900045.asp">Risk Adjustment Data Validation of Payments Made to PacifiCare of California for Calendar Year 2007 (Contract Number H0543)</a> <cite>(A-09-09-00045)</cite></dd> <dd><a href="/oas/reports/region6/61200001.asp">Medicare Contractors' Payments Made to Providers Currently Assigned to Jurisdiction 4 for Full Vials of Herceptin Were Often Incorrect</a> <cite>(A-06-12-00001)</cite></dd> <dd><a href="/oas/reports/region1/11200005.asp">Massachusetts Generally Implemented Recommendations From Prior Review of Claims for Hospital Outpatient Clinical Laboratory Services</a> <cite>(A-01-12-00005)</cite></dd> <dd><a href="/oas/reports/region1/11100533.asp">Medicare Compliance Review of Hartford Hospital for Calendar Years 2009 and 2010</a> <cite>(A-01-11-00533)</cite></dd> <dd><a href="/oas/reports/region4/41104010.asp">Medical Services of America Did Not Always Have Required Documentation on File to Support Its Medicare Claims</a> <cite>(A-04-11-04010)</cite></dd> <dd><a href="/oas/reports/region9/91202043.asp">Review of Medicare Outpatient Billing for Selected Drugs at St. Luke's Boise Medical Center</a> <cite>(A-09-12-02043)</cite></dd> <dd><a href="/oas/reports/region9/91202061.asp">Review of Medicare Outpatient Billing for Selected Drugs at Sky Lakes Medical Center</a> <cite>(A-09-12-02061)</cite></dd> <dd><a href="/oas/reports/region6/61100045.asp">Most of Pinnacle's Medicare Part B Administrative Costs Reported for Fiscal Years 2008 and 2009 Were Allowable</a> <cite>(A-06-11-00045)</cite></dd> <dt>12-12-2012</dt> <dd><a href="/exclusions/exclusions_list.asp">LEIE Database Updated with November 2012 Exclusions and Reinstatements</a></dd> <dt>12-11-2012</dt> <dd><a href="/oei/reports/oei-09-08-00360.asp">Home and Community-Based Services in Assisted Living Facilities</a> <cite>(OEI-09-08-00360)</cite></dd> <dt>12-10-2012</dt> <dd><a href="/fraud/fugitives/captured_profiles.asp#elizabetm">CAPTURED: Elizabet Martinez and Lazaro Betancourt</a> | OIG Most Wanted Fugitives</dd> <dd><a href="/reports-and-publications/recovery/index.asp">October Recovery Act Oversight Monthly Report Posted</a></dd> <dt>12-07-2012</dt> <dd><a href="/fraud/docs/advisoryopinions/2012/AdvOpn12-19.pdf">Advisory Opinion 12-19</a><br /> (concerning four proposed arrangements involving a pharmacy company's provision of items and services to community homes in which its customers reside.)</dd> <dd>Updated Civil Monetary Penalties: <ul class="tight-list"> <li><a href="/fraud/enforcement/cmp/false_claims.asp">False and Fraudulent Claims</a></li> <li><a href="/fraud/enforcement/cmp/patient_dumping.asp">Patient Dumping</a></li> </ul></dd> <dt>12-06-2012</dt> <dd><a href="/fraud/fugitives/captured_profiles.asp#heredia">CAPTURED: Juan Heredia</a> | OIG Most Wanted Fugitives</dd> <dd><a href="/fraud/docs/advisoryopinions/2012/AdvOpn12-18.pdf">Advisory Opinion 12-18</a><br /> (concerning a proposed arrangement whereby three municipalities will reciprocally waive the otherwise applicable cost-sharing obligations of each other's bona fide residents when providing backup emergency medical services transportation to such individuals in certain circumstances.)</dd> <dd><a href="/oas/reports/region9/91101009.asp">Central City Concern, a Health Resources and Services Administration Grantee, Claimed Some Inadequately Documented Costs Under the Recovery Act</a> <cite>(A-09-11-01009)</cite></dd> <dd><a href="/oas/reports/region4/41204020.asp">The Centers for Disease Control and Prevention's Namibia Office Did Not Always Properly Monitor Recipients' Use of the President's Emergency Plan for AIDS Relief Funds</a> <cite>(A-04-12-04020)</cite></dd> <dt>12-05-2012</dt> <dd><a href="/reports-and-publications/compendium/files/compendium2012.pdf">Compendium of Unimplemented Recommendations: December 2012 Edition</a></dd> <dd><a href="/oas/reports/region1/11200503.asp">Medicare Compliance Review of Tufts Medical Center for Calendar Years 2009 and 2010</a> <cite>(A-01-12-00503)</cite></dd> <dd><a href="/oas/reports/region6/61100044.asp">Almost All of Pinnacle's Medicare Part A Administrative Costs Reported for Fiscal Years 2008 and 2009 Were Allowable</a> <cite>(A-06-11-00044)</cite></dd> <dt>12-04-2012</dt> <dd>Podcast: <a href="/newsroom/podcasts/reports.asp#wellness">Preventive Screenings for Medicaid Children</a></dd> <dd><a href="/compliance/corporate-integrity-agreements/cia-documents.asp">Updated Corporate Integrity Agreement List: Three CIAs Closed</a></dd> <dt>12-03-2012</dt> <dd><a href="/oas/reports/region9/91202063.asp">Review of Medicare Outpatient Billing for Selected Drugs at University of California, Irvine, Medical Center</a> <cite>(A-09-12-02063)</cite></dd> <dd><a href="/oas/reports/region9/91202064.asp">Review of Medicare Outpatient Billing for a Selected Drug at Arroyo Grande Community Hospital</a> <cite>(A-09-12-02064)</cite></dd> <dd><a href="/oas/reports/region7/71203178.asp">Iowa Did Not Properly Pay Some Medicare Part A and Part B Deductibles and Coinsurance</a> <cite>(A-07-12-03178)</cite></dd> <dd><a href="/oas/reports/region7/71204186.asp">The Medicare Contractor's Payments in Jurisdiction 3 for Full Vials of Herceptin Were Often Incorrect</a> <cite>(A-07-12-04186)</cite></dd> <dd>Podcast: <a href="/newsroom/podcasts/updates.asp#1112">OIG Monthly Update</a></dd> </dl> <div class="contentSeparator"></div> <h2 id="november">November</h2> <dl> <dt>11-30-2012</dt> <dd><a publish_date="11/29/2012" href="/oei/reports/oei-04-11-00260.asp">HHS Public Health and Medical Services Emergency Support Preparedness</a> <cite>(OEI-04-11-00260)</cite></dd> <dt>11-29-2012</dt> <dd><a href="/fraud/fugitives/captured_profiles.asp#fife">3 Fugitives Arrested in Miami for Multiple Scams Involving $24.3 Million</a></dd> <dd><a publish_date="11/28/2012" href="/oei/reports/oei-05-11-00250.asp">Early Assessment Finds That CMS Faces Obstacles in Overseeing the Medicare EHR Incentive Program</a> <cite>(OEI-05-11-00250)</cite></dd> <dt>11-28-2012</dt> <dd>Updated Civil Monetary Penalties: <ul class="tight-list"> <li><a href="/fraud/enforcement/cmp/false_claims.asp">False and Fraudulent Claims</a></li> <li><a href="/fraud/enforcement/cmp/kickback.asp">Kickback and Physician Self-Referral</a></li> <li><a href="/fraud/enforcement/cmp/patient_dumping.asp">Patient Dumping</a></li> </ul></dd> <dt>11-27-2012</dt> <dd><a href="/reports-and-publications/semiannual/index.asp">Fall 2012 Semiannual Report to Congress</a></dd> <dd>Semiannual Report News Release:<br /><a href="/newsroom/news-releases/2012/sar-fall.asp">OIG Reports $6.9 Billion in Expected Recoveries Among FY 2012 Accomplishments</a></dd> <dd><a href="/compliance/corporate-integrity-agreements/cia-documents.asp">Updated Corporate Integrity Agreement List: New CIAs Added</a></dd> <dd><a href="/fraud/docs/falseclaimsact/Washington.pdf">Washington State's Medicaid False Claims Act Reviewed</a></dd> <dd><a href="/fraud/docs/falseclaimsact/Tennessee.pdf">Tennessee's Amended Medicaid False Claims Act Reviewed</a></dd> <dt>11-26-2012</dt> <dd><a href="/fraud/fugitives/profiles.asp#chisanga">Patricia Chisanga Added to Most Wanted Fugitives List</a></dd> <dd><a publish_date="11/23/2012" href="/oei/reports/oei-06-09-00310.asp">Assessment of Hospital Reporting of Present on Admission Indicators on Medicare Claims</a> <cite>(OEI-06-09-00310)</cite></dd> <dd><a href="/oas/reports/region2/21102001.asp">Community Medical and Dental Care, Inc., Did Not Meet Select Financial Performance Measures and Claimed Unallowable Federal Grant Expenditures</a> <cite>(A-02-11-02001)</cite></dd> <dt>11-23-2012</dt> <dd><a href="/oas/reports/region9/91102039.asp">LifeCenter Northwest Did Not Fully Comply With Medicare Requirements for Reporting Organ Statistics in Its Fiscal Year 2009 Medicare Cost Report</a> <cite>(A-09-11-02039)</cite></dd> <dd><a href="/oas/reports/region6/61100050.asp">The Emergency Medical Services Authority of Oklahoma City Billed and Was Paid for Advanced Life Support Transports That Were Not Medically Necessary</a> <cite>(A-06-11-00050)</cite></dd> <dd><a href="/oas/reports/region5/51100051.asp">Medicare Made Payments to United Healthcare of Wisconsin, Inc. Under Part D for Drugs That Were Already Covered Under Part C</a> <cite>(A-05-11-00051)</cite></dd> <dd><a href="/oei/reports/oei-12-12-00210.asp">Least Costly Alternative Policies: Impact on Prostate Cancer Drugs Covered Under Medicare Part B</a> <cite>(OEI-12-12-00210) </cite></dd> <dt>11-20-2012</dt> <dd><a href="/oas/reports/region7/71205023.asp">Medicare Compliance Review of the University of Iowa Hospital for Calendar Years 2009 and 2010</a> <cite>(A-07-12-05023)</cite></dd> <dd><a href="/oas/reports/region4/41104016.asp">Noninstitutional Providers in North Carolina Did Not Reconcile Invoice Records With Credit Balances and Report the Associated Medicaid Overpayments to the State Agency</a> <cite>(A-04-11-04016)</cite></dd> <dd><a href="/oas/reports/region9/91202065.asp">Review of Medicare Outpatient Billing for a Selected Drug at Community Hospital Long Beach Memorial</a> <cite>(A-09-12-02065)</cite></dd> <dd><a href="/oas/reports/region9/91202062.asp">Review of Medicare Outpatient Billing for a Selected Drug at Banner Baywood Medical Center</a> <cite>(A-09-12-02062)</cite></dd> <dd><a href="/oas/reports/region9/91202003.asp">The Medicare Contractor's Payments in Jurisdiction 2 for Full Vials of Herceptin Were Often Incorrect</a> <cite>(A-09-12-02003)</cite></dd> <dt>11-19-2012</dt> <dd><a href="/reports-and-publications/top-challenges/2012/">2012 Top Management and Performance Challenges</a></dd> <dd><a href="/oas/reports/region2/20901017.asp">The New Jersey Department of Human Services Claimed Medicaid Disproportionate Share Hospital Payments to Five Hospitals That Did Not Meet Federal Eligibility Requirements</a> <cite>(A-02-09-01017)</cite></dd> <dt>11-15-2012</dt> <dd>Portfolio: <a href="/reports-and-publications/portfolio/index.asp">Personal Care Services: Trends, Vulnerabilities, and Recommendations for Improvement</a></dd> <dd>Podcast: <a href="/newsroom/podcasts/reports.asp#portfolio01">Personal Care Services</a></dd> <dd>Spotlight: <a href="/newsroom/spotlight/2012/portfolio01.asp">Medicaid Personal Care Services</a></dd> <dd><a href="/oei/reports/oei-02-10-00340.asp">Improvements Are Needed at the Administrative Law Judge Level of Medicare Appeals</a> <cite>(OEI-02-10-00340)</cite></dd> <dt>11-13-2012</dt> <dd><a href="/oei/reports/oei-02-09-00200.asp">Inappropriate Payments to Skilled Nursing Facilities Cost Medicare More Than a Billion Dollars in 2009</a> <cite>(OEI-02-09-00200)</cite></dd> <dd>Podcast: <a href="/newsroom/podcasts/reports.asp#snf">Skilled Nursing Facilities</a></dd> <dt>11-09-2012</dt> <dd><a href="/fraud/fugitives/profiles.asp#yusuf">Vivian Yusuf Added to Most Wanted Fugitives List</a></dd> <dd><a href="/fraud/docs/advisoryopinions/2012/AdvOpn12-17.pdf">Advisory Opinion 12-17</a><br /> (concerning a proposal for a hospice to establish a volunteer program to provide non-skilled services to terminally ill patients who do not qualify for hospice care.)</dd> <dt>11-08-2012</dt> <dd><a href="/oei/reports/oei-04-11-00760.asp">Supplier Billing for Diabetes Test Strips and Inappropriate Supplier Activities in Competitive Bidding Areas</a> <cite>(OEI-04-11-00760)</cite></dd> <dd><a href="/oas/reports/region7/71200394.asp">Blue Cross Blue Shield of Tennessee Did Not Claim Some Allowable Restoration Supplemental Executive Retirement Plan Costs for Fiscal Years 2008 and 2009</a> <cite>(A-07-12-00394)</cite></dd> <dd><a href="/oas/reports/region9/91202041.asp">Review of Medicare Outpatient Billing for Selected Drugs at Doctors Medical Center</a> <cite>(A-09-12-02041)</cite></dd> <dd><a href="/oas/reports/region9/91202040.asp">Review of Medicare Outpatient Billing for Selected Drugs at Oroville Hospital</a> <cite>(A-09-12-02040)</cite></dd> <dd><a href="/oas/reports/region9/91202031.asp">Review of Medicare Part D Prescription Drug Event Data for Schedule II Drugs at Humana Insurance Company</a> <cite>(A-09-12-02031)</cite></dd> <dt>11-07-2012</dt> <dd><a href="/compliance/corporate-integrity-agreements/cia-documents.asp">Updated Corporate Integrity Agreement List: Four CIAs Closed</a></dd> <dd><a href="/exclusions/exclusions_list.asp">LEIE Database Updated with October 2012 Exclusions and Reinstatements</a></dd> <dt>11-05-2012</dt> <dd>Podcast: <a href="/newsroom/podcasts/updates.asp#1012">OIG Monthly Update</a></dd> <dd><a href="/fraud/docs/advisoryopinions/2012/AdvOpn12-16.pdf">Advisory Opinion 12-16</a><br /> (concerning a proposal to waive cost-sharing amounts on a non-routine, unadvertised basis for insured patients, including Federal health care program beneficiaries, based on individualized determinations of financial need.)</dd> <dd>Blackstone Medical Inc. Added to Corporate Integrity Agreement List as part of<br> <a href="/fraud/cia/agreements/Orthofix_International_06062012.pdf">Orthofix International, N.V.</a></dd> <dt>11-01-2012</dt> <dd><a href="/fraud/fugitives/profiles.asp#mlopez">Manuel Lopez added to Most Wanted Fugitives List</a></dd> <dd><a href="/recovery-act-oversight/index.asp#audit">October 2012 Recovery Act Quality Control Audit Review (under Audit Activities)</a></dd> </dl> <div class="contentSeparator"></div> <h2 id="october">October</h2> <dl> <dt>10-31-2012</dt> <dd><a href="/fraud/fugitives/profiles.asp#sachdeva">Rajindera Sachdeva added to Most Wanted Fugitives List</a></dd> <dt>10-30-2012</dt> <dd><a href="/fraud/docs/advisoryopinions/2012/AdvOpn12-15.pdf">Advisory Opinion 12-15</a><br /> (concerning an existing arrangement under which a hospital pays a per diem fee to physicians for providing on-call coverage for the hospital's emergency department.)</dd> <dd><a href="/oas/reports/region7/71204187.asp">The Medicare Contractor's Payments in Jurisdiction 5 for Full Vials of Herceptin Were Often Incorrect</a> <cite>(A-07-12-04187)</cite></dd> <dd><a href="/oas/reports/region9/91202042.asp">Review of Medicare Outpatient Billing for Selected Drugs at Swedish Medical Center - First Hill</a> <cite>(A-09-12-02042)</cite></dd> <dd><a href="/oas/reports/region9/91202050.asp">Review of Medicare Outpatient Billing for Selected Drugs at Ronald Reagan UCLA Medical Center</a> <cite>(A-09-12-02050)</cite></dd> <dt>10-26-2012</dt> <dd><a href="/fraud/fugitives/profiles.asp#argos">Jose Argos added to Most Wanted Fugitives List</a></dd> <dd><a href="/fraud/cia/agreements/Boehringer_Ingelheim_Pharmaceuticals_10222012.pdf">Boehringer Ingelheim Pharmaceuticals, Inc.</a> Added to Corporate Integrity Agreement List</dd> <dd><a href="/reports-and-publications/recovery/index.asp">September Recovery Act Oversight Monthly Report Posted</a></dd> <dd><a href="/oas/reports/region7/71201108.asp">Medicare Compliance Review of Intermountain Medical Center for Calendar Years 2009 and 2010</a> <cite>(A-07-12-01108)</cite></dd> <dd><a href="/oas/reports/region7/71201115.asp">Medicare Compliance Review of North Kansas City Hospital for Calendar Years 2009 and 2010</a> <cite>(A-07-12-01115)</cite></dd> <dd><a href="/oas/reports/region7/71202778.asp">Most of the Costs Claimed by Washington University in St. Louis Under American Recovery and Reinvestment Act of 2009 Grant Numbers 2R01HD036904-06A2, 3R01HD036904-07S1, and 5R01HD036904-07 Were Allowable</a> <cite>(A-07-12-02778)</cite></dd> <dt>10-25-2012</dt> <dd><a href="/fraud/fugitives/profiles.asp#thorsen">Poul Thorsen added to Most Wanted Fugitives list</a></dd> <dd><a href="/oas/reports/region1/11100536.asp">Medicare Compliance Review of Wing Memorial Hospital for Calendar Years<br>2009 and 2010</a> <cite>(A-01-11-00536)</cite></dd> <dt>10-24-2012</dt> <dd><a href="/newsroom/outlook/index.asp">OIG Outlook 2013 Video Program Now Available</a></dd> <dt>10-23-2012</dt> <dd><a href="/fraud/fugitives/captured_profiles.asp#mena">CAPTURED: Orlando Mena, Akim Mena, and Xiomara Rodriguez</a> | OIG Most Wanted Fugitives</dd> <dd><a href="/fraud/fugitives/captured_profiles.asp#ordiel">CAPTURED: Ordiel Gonzalez</a> | OIG Most Wanted Fugitives</dd> <dd><a href="/oas/reports/region4/41100080.asp">Medicare Compliance Review of The University of Alabama at Birmingham Hospital for Calendar Years 2009 and 2010</a> <cite>(A-04-11-00080)</cite></dd> <dd><a href="/oas/reports/region4/41103539.asp">Community Health Network, Inc., Had Significant Liabilities On December 31, 2011</a> <cite>(A-04-11-03539)</cite></dd> <dd><a href="/oas/reports/region1/11100008.asp">New Hampshire Did Not Always Correctly Claim Medicaid Payments for School-Based Transportation Services</a> <cite>(A-01-11-00008)</cite></dd> <dd><a href="/oas/reports/region6/61000070.asp">Texas Did Not Always Comply With Federal and State Requirements Regarding the Medicare Buy-In Program</a> <cite>(A-06-10-00070)</cite></dd> <dd><a href="/oas/reports/region1/11200010.asp">Massachusetts Medicaid Payments to Millbury Health Care Center Did Not Always Comply With Federal and State Requirements</a> <cite>(A-01-12-00010)</cite></dd> <dt>10-22-2012</dt> <dd><a href="/fraud/child-support-enforcement/captured.asp#chowdhury">Arrested: Doctor Fails to Pay More Than $1 Million in Child Support</a></dd> <dd><a href="/oei/reports/oei-02-12-00180.asp">New Hampshire Medicaid Fraud Control Unit: 2012 Onsite Review</a> <cite>(OEI-02-12-00180)</cite></dd> <dt>10-18-2012</dt> <dd><a href="/newsroom/outlook/index.asp#addInfo">OIG Outlook 2013 Preview Updates Added</a></dd> <dd><a href="/oei/reports/oei-09-11-00610.asp">South Carolina State Medicaid Fraud Control Unit: 2011 Onsite Review</a> <cite>(OEI-09-11-00610)</cite></dd> <dt>10-16-2012</dt> <dd><a href="/oei/reports/oei-03-11-00650.asp">Analyzing Changes to Medicaid Federal Upper Limit Amounts</a> <cite>(OEI-03-11-00650)</cite></dd> <dd><a href="/fraud/docs/advisoryopinions/2012/AdvOpn12-14.pdf">Advisory Opinion 12-14</a><br /> (concerning a rewards program under which consumers would earn gasoline discounts based on the amount they spend on purchases in retail supermarkets, including cost-sharing amounts paid in connection with items covered by Federal health care programs purchased in the in-store pharmacies.)</dd> <dt>10-15-2012</dt> <dd><a href="/newsroom/news-releases/2012/cigie.asp">Awards Recognize Accomplishments of the Inspector General Community</a></dd> <dd><a href="/compliance/corporate-integrity-agreements/cia-documents.asp">Updated Corporate Integrity Agreement List: 1 CIA Closed</a></dd> <dt>10-12-2012</dt> <dd><a href="/oas/reports/region2/20901014.asp">Risk Adjustment Data Validation of Payments Made to Excellus Health Plan, Inc., for Calendar Year 2007 (Contract Number H3351)</a> <cite>(A-02-09-01014)</cite></dd> <dd><a href="/oas/reports/region1/11102509.asp">Axerion Therapeutics Generally Claimed Allowable Recovery Act Grant Costs</a> <cite>(A-01-11-02509)</cite></dd> <dt>10-11-2012</dt> <dd><a href="/newsroom/outlook/index.asp#addInfo">OIG Outlook 2013 Update</a></dd> <dd><a href="/oei/reports/oei-07-10-00410.asp">CMS Has Not Promulgated Regulations To Establish Payment Requirements for Prosthetics and Custom-Fabricated Orthotics</a> <cite>(OEI-07-10-00410)</cite></dd> <dt>10-10-2012</dt> <dd><a href="/oei/reports/oei-02-10-00040.asp">CMS Response to Breaches and Medical Identity Theft</a> <cite>(OEI-02-10-00040)</cite></dd> <dd>Updated Civil Monetary Penalties: <ul class="tight-list"> <li><a href="/fraud/enforcement/cmp/false_claims.asp">False and Fraudulent Claims</a></li> <li><a href="/fraud/enforcement/cmp/kickback.asp">Kickback and Physician Self-Referral</a></li> <li><a href="/fraud/enforcement/cmp/patient_dumping.asp">Patient Dumping</a></li> </ul></dd> <dt>10-09-2012</dt> <dd><a href="/exclusions/exclusions_list.asp">LEIE Database Updated with September 2012 Exclusions and Reinstatements</a></dd> <dd><a href="/oei/reports/oei-07-10-00422.asp">Criminal Convictions for Nurse Aides With Substantiated Findings of Abuse, Neglect, and Misappropriation</a> <cite>(OEI-07-10-00422)</cite></dd> <dd><a href="/compliance/compliance-guidance/docs/Focus_on_Compliance.pdf">Focus on Compliance: The Next Generation of Corporate Integrity Agreements</a></dd> <dt>10-05-2012</dt> <dd>Video: <a href="/newsroom/video/index.asp">IG Daniel R. Levinson Speaks at Medicare Fraud Strike Force Takedown Press Conference</a></dd> <dd><a href="/fraud/docs/advisoryopinions/2012/AdvOpn12-13.pdf">Advisory Opinion 12-13</a><br /> (concerning a proposal by a hearing aid supplier to begin billing Medicare for certain audiometric testing, while continuing to offer free hearing tests to prospective hearing aid customers.)</dd> <dd><a href="/fraud/cia/agreements/Wyoming_Medical_Center_09282012.pdf">Wyoming Medical Center</a> Added to Corporate Integrity Agreement List</dd> <dd><a href="/oas/reports/region3/31100204.asp">West Virginia Improperly Claimed Some Personal Care Services Under Its Medicaid State Plan</a> <cite>(A-03-11-00204)</cite></dd> <dd><a href="/oas/reports/region5/51200074.asp">Case Western Reserve University Claimed Allowable Equipment Costs Under NIH Grants</a> <cite>(A-05-12-00074)</cite></dd> <dd><a href="/oas/reports/region3/31200204.asp">Maryland Claimed Medicaid Administrative Costs for Unallowable Remedial and Training Services for the Maryland Poison Center</a> <cite>(A-03-12-00204)</cite></dd> <dd><a href="/oas/reports/region6/61100031.asp">The Child Development Council of Acadiana, Inc.'s, Financial Management Practices and Systems Did Not Always Meet Federal Requirements</a> <cite>(A-06-11-00031)</cite></dd> <dd><a href="/oas/reports/region5/51100102.asp">University of Wisconsin-Madison Claimed Allowable Costs Under Recovery Act Grants</a> <cite>(A-05-11-00102)</cite></dd> <dd><a href="/oas/reports/region2/21102011.asp">Consejo de Salud de Puerto Rico, Inc., Did Not Always Claim Recovery Act Costs in Accordance With Federal Requirements</a> <cite>(A-02-11-02011)</cite></dd> <dd><a href="/oas/reports/region4/41101004.asp">Northeast Florida Community Action Agency, Inc., Did Not Always Charge Allowable Costs to the Community Services Block Grant - Recovery Act Program</a> <cite>(A-04-11-01004)</cite></dd> <dt>10-03-2012</dt> <dd>Podcast: <a href="/newsroom/podcasts/reports.asp#dietary">Dietary Supplements</a></dd> <dd><a href="/oei/reports/oei-01-11-00210.asp">Dietary Supplements: Structure/Function Claims Fail To Meet Federal Requirements</a> <cite>(OEI-01-11-00210)</cite></dd> <dd><a href="/oei/reports/oei-01-11-00211.asp">Dietary Supplements: Companies May Be Difficult To Locate in an Emergency</a> <cite>(OEI-01-11-00211)</cite></dd> <dt>10-02-2012</dt> <dd><a href="/reports-and-publications/workplan/index.asp#current">OIG Releases 2013 Work Plan</a></dd> <dd><a href="/newsroom/outlook/index.asp">Upcoming Webcast Will Highlight OIG's 2013 Priorities</a></dd> <dd><a href="/compliance/corporate-integrity-agreements/cia-documents.asp">Updated Corporate Integrity Agreement List: Eight CIAs Closed</a></dd> <dd><a href="/oas/reports/region1/11100535.asp">Medicare Compliance Review of Maine Medical Center for Calendar Years 2009 and 2010</a> <cite>(A-01-11-00535)</cite></dd> <dd><a href="/oas/reports/region5/50900044.asp">Risk Adjustment Data Validation of Payments Made to Paramount Care, Inc., for Calendar Year 2007 (Contract Number H3653)</a> <cite>(A-05-09-00044)</cite></dd> <dd><a href="/oas/reports/region2/21001001.asp">New Jersey Did Not Always Claim Federal Medicaid Reimbursement for Personal Care Services Made by Bayada Nurses, Inc., in Accordance With Federal and State Requirements</a> <cite>(A-02-10-01001)</cite></dd> <dd><a href="/oas/reports/region2/21001009.asp">New Jersey Generally Reported Medicaid Overpayments in Accordance With Federal Regulations</a> <cite>(A-02-10-01009)</cite></dd> <dt>10-01-2012</dt> <dd>Podcast: <a href="/newsroom/podcasts/updates.asp#0912">OIG Monthly Update</a></dd> </dl> <div class="contentSeparator"></div> <h2 id="september">September</h2> <dl> <dt>09-28-2012</dt> <dd><a href="/oei/reports/oei-03-12-00070.asp">Surety Bonds Remain an Unused Tool to Protect Medicare from Home Health Overpayments</a> <cite>(OEI-03-12-00070)</cite></dd> <dd><a href="/oei/reports/oei-07-09-00632.asp">Excluded Individuals Employed by Providers Enrolled in Medicaid Managed Care Entities</a> <cite>(OEI-07-09-00632)</cite></dd> <dd><a href="/oas/reports/region7/71200391.asp">Blue Cross Blue Shield of Tennessee Overclaimed Supplemental Executive Retirement Plan Costs for Fiscal Years 2005 Through 2009</a> <cite>(A-07-12-00391)</cite></dd> <dd><a href="/oas/reports/region7/71103171.asp">Missouri Claimed Federal Reimbursement for Unallowable Personal Care Services Claims</a> <cite>(A-07-11-03171)</cite></dd> <dd><a href="/oas/reports/region2/21102004.asp">Soundview Health Care Network Did Not Meet Select Financial Performance Measures and Claimed Unallowable Federal Grant Expenditures</a> <cite>(A-02-11-02004)</cite></dd> <dd><a href="/oas/reports/region4/41103540.asp">Recovery Act Costs Claimed by Coastal Family Health Center Were Generally Allowable</a> <cite>(A-04-11-03540)</cite></dd> <dt>09-27-2012</dt> <dd><a href="/oei/reports/oei-02-09-00605.asp">Inappropriate Medicare Part D Payments for Schedule II Drugs Billed as Refills</a> <cite>(OEI-02-09-00605)</cite></dd> <dd><a href="/oas/reports/region4/41108009.asp">Allowability of Recovery Act Costs Claimed by Beaufort-Jasper-Hampton Comprehensive Health Services, Inc., for the Period March 27, 2009, Through July 20, 2011</a> <cite>(A-04-11-08009)</cite></dd> <dd><a href="/oas/reports/region4/41107027.asp">Family Health Centers, Inc., 2009 Recovery Act Grant Costs Were Supported Most of the Time</a> <cite>(A-04-11-07027)</cite></dd> <dd><a href="/oas/reports/region5/51100053.asp">The Columbus Urban League Claimed Some Unallowable Costs to Head Start</a> <cite>(A-05-11-00053)</cite></dd> <dt>09-25-2012</dt> <dd><a href="/oas/reports/region2/21101023.asp">Medicare Compliance Review of Centro Cardiovascular de Puerto Rico y del Caribe for the Period January 1, 2008, through June 30, 2010</a> <cite>(A-02-11-01023)</cite></dd> <dd><a href="/oas/reports/region3/31003118.asp">Appropriations Funding for National Institute of Allergy and Infectious Diseases Contract HHSN266-2005-00022C With PPD Development, LP</a> <cite>(A-03-10-03118)</cite></dd> <dd><a href="/oas/reports/region3/31003116.asp">Appropriations Funding for National Institute of Allergy and Infectious Diseases Contract N01-AI-30068 With PPD Development, LP</a> <cite>(A-03-10-03116)</cite></dd> <dd><a href="/oas/reports/region9/91202021.asp">Review of Medicare Outpatient Billing for Selected Drugs at Essentia Health Duluth</a> <cite>(A-09-12-02021)</cite></dd> <dt>09-24-2012</dt> <dd><a href="/fraud/cia/agreements/Georgia_Cancer_Specialists_09192012.pdf">Georgia Cancer Specialists I, P.C.</a> Added to Corporate Integrity Agreement List</dd> <dt>09-21-2012</dt> <dd><a href="/reports-and-publications/recovery/index.asp">August Recovery Act Oversight Monthly Report Posted</a></dd> <dd><a href="/oas/reports/region7/71105022.asp">Allowability of Recovery Act Costs Claimed by Grace Hill Neighborhood Health Centers, Inc., for the Period March 27, 2009, Through March 26, 2011</a> <cite>(A-07-11-05022)</cite></dd> <dd><a href="/oas/reports/region7/71105019.asp">Allowability of Recovery Act Costs Claimed by Primary Health Care, Inc., for the Period June 29, 2009, Through June 28, 2011</a> <cite>(A-07-11-05019)</cite></dd> <dt>09-20-2012</dt> <dd><a href="/testimony/docs/2012/Hagg_testimony_09202012.pdf">Testimony of John Hagg</a>, Director of Medicaid Audits, before the Subcommittee on Government Organization, Efficiency and Financial Management; and Subcommittee on Health Care, District of Columbia, Census and the National Archives of the House Committee on Oversight and Government Reform on Medicaid payment rates for New York State-operated developmental centers.</dd> <dd><a href="/fraud/cia/agreements/Parkridge_Medical_Center_09142012.pdf">Parkridge Medical Center</a> Added to Corporate Integrity Agreement List</dd> <dd><a href="/oei/reports/oei-07-12-00200.asp">Kansas State Medicaid Fraud Control Unit: 2012 Onsite Review</a> <cite>(OEI-07-12-00200)</cite></dd> <dt>09-19-2012</dt> <dd><a href="/about-oig/careers/index.asp#ocig-clerkship">Summer 2013 Law Clerk Opportunity</a></dd> <dt>09-18-2012</dt> <dd><a href="/oas/reports/region5/51100057.asp">Lawndale Christian Health Center Claimed Unallowable Costs Under Recovery Act Grants</a> <cite>(A-05-11-00057)</cite></dd> <dd><a href="/oas/reports/region4/41108008.asp">Alabama Improperly Claimed Federal Funds for Children's Health Insurance Program Enrollees Who Had Medicaid or Other Health Insurance Coverage</a> <cite>(A-04-11-08008)</cite></dd> <dd><a href="/oas/reports/region4/41104012.asp">South Carolina Claimed Some Unallowable Room-and-Board Costs Under the Intellectual and Related Disabilities Waiver</a> <cite>(A-04-11-04012)</cite></dd> <dd><a href="/oas/reports/region6/60900064.asp">Review of New Mexico Medicaid Personal Care Services Provided by Coordinated Home Health</a> <cite>(A-06-09-00064)</cite></dd> <dt>09-14-2012</dt> <dd><a href="/oas/reports/region6/61100034.asp">Economic Opportunities Development Corporation of Atascosa, Karnes, and Wilson Counties' Financial Management Practices and Systems Did Not Always Meet Federal Requirements</a> <cite>(A-06-11-00034)</cite></dd> <dt>09-13-2012</dt> <dd><a href="/exclusions/exclusions_list.asp">LEIE Database Updated with July 2012 Exclusions and Reinstatements</a></dd> <dd><a href="/fraud/docs/advisoryopinions/2012/AdvOpn12-12.pdf">Advisory Opinion 12-12</a><br /> (concerning a proposed bundle billing arrangement for basic life support advanced life support joint responses.)</dd> <dd><a href="/oei/reports/oei-07-09-00292.asp">CMS Reporting to the Healthcare Integrity and Protection Data Bank</a> <cite>(OEI-07-09-00292)</cite></dd> <dd><a href="/oas/reports/region1/11100534.asp">Medicare Overpaid Inpatient Rehabilitation Facilities Millions of Dollars for Claims With Late Patient Assessment Instruments for Calendar Years 2009 and 2010</a> <cite>(A-01-11-00534)</cite></dd> <dt>09-11-2012</dt> <dd><a href="/reports-and-publications/recovery/index.asp">July Recovery Act Oversight Monthly Report Posted</a></dd> <dd><a href="/fraud/docs/advisoryopinions/2012/AdvOpn12-11.pdf">Advisory Opinion 12-11</a><br /> (concerning an ambulance supplier's proposal to routinely waive cost-sharing amounts for emergency medical services rendered on a part-time basis.)</dd> <dt>09-10-2012</dt> <dd><a href="/compliance/corporate-integrity-agreements/cia-documents.asp">Updated Corporate Integrity Agreement List: Two CIAs Added</a></dd> <dd><a href="/oei/reports/oei-03-11-00480.asp">States Collection of Medicaid Rebates for Drugs Paid Through Medicaid Managed Care Organizations</a> <cite>(OEI-03-11-00480)</cite></dd> <dd><a href="/oas/reports/region7/71103164.asp">Iowa Lacked Some Documentation for Its Childcare Assistance Program Claims</a> <cite>(A-07-11-03164)</cite></dd> <dd><a href="/oas/reports/region7/71105021.asp">Allowability of Recovery Act Costs Claimed by Grace Hill Neighborhood Health Centers, Inc., for the Period June 29, 2009, Through June 28, 2011</a> <cite>(A-07-11-05021)</cite></dd> <dd><a href="/oas/reports/region2/21102010.asp">Rutgers, The State University of New Jersey's Costs Claimed Under the Recovery Act for National Institutes of Health Grant Number 1RC1CA147187-01 Were Allowable</a> <cite>(A-02-11-02010)</cite></dd> <dd><a href="/oas/reports/region2/21102008.asp">Review of Select Expenditures Claimed by The Research Foundation of the State University of New York, State University of New York at Stony brook</a> <cite>(A-02-11-02008)</cite></dd> <dd><a href="/oas/reports/region2/21102009.asp">Bio Signal Group Corp., Did Not Always Claim Recovery Act Costs in Accordance With Federal Requirements</a> <cite>(A-02-11-02009)</cite></dd> <dd><a href="/oas/reports/region1/11200013.asp">Massachusetts Medicaid Payments to Newton Health Care Center Did Not Always Comply With Federal and State Requirements</a> <cite>(A-01-12-00013)</cite></dd> <dt>09-06-2012</dt> <dd><a href="/fraud/child-support-enforcement/captured.asp#capone">Deadbeat Arrested: Kiam A. Holley, a.k.a. Capone</a></dd> <dt>09-05-2012</dt> <dd><a href="/compliance/corporate-integrity-agreements/cia-documents.asp">Updated Corporate Integrity Agreement List: Three CIAs Closed</a></dd> <dt>09-04-2012</dt> <dd>Podcast: <a href="/newsroom/podcasts/updates.asp#0812">OIG Monthly Update</a></dd> </dl> <div class="contentSeparator"></div> <h2 id="august">August</h2> <dl> <dt>08-30-2012</dt> <dd><a href="/fraud/docs/advisoryopinions/2012/AdvOpn12-10.pdf">Advisory Opinion 12-10</a><br /> (concerning a proposal by a radiology group to offer free insurance pre-authorization services to physicians and patients.)</dd> <dd><a href="/oas/reports/region1/11202501.asp">Citizens for Citizens, Inc., Generally Charged Allowable Costs to the Community Services Block Grant Program and the Community Services Block Grant - Recovery Act Program</a> <cite>(A-01-12-02501)</cite></dd> <dd><a href="/oas/reports/region6/61200028.asp">Office of Human Concern, Inc., Claimed Allowable Costs Under a Recovery Act Grant</a> <cite>(A-06-12-00028)</cite></dd> <dd><a href="/oas/reports/region6/61100058.asp">Crowley's Ridge Development Council, Inc., Claimed Unallowable Costs Under a Recovery Act Grant</a> <cite>(A-06-11-00058)</cite></dd> <dt>08-29-2012</dt> <dd><a href="/compliance/101/cme.asp">Safeguarding Medical Identity - Online Provider Training</a></dd> <dt>08-28-2012</dt> <dd>Updated Civil Monetary Penalties: <ul class="tight-list"> <li><a href="/fraud/enforcement/cmp/false_claims.asp">False and Fraudulent Claims</a></li> <li><a href="/fraud/enforcement/cmp/kickback.asp">Kickback and Physician Self-Referral</a></li> <li><a href="/fraud/enforcement/cmp/patient_dumping.asp">Patient Dumping</a></li> </ul></dd> <dd><a href="/oas/reports/region7/71104182.asp">Review of Medicare Payments Exceeding Charges for Outpatient Services Processed by Wisconsin Physicians Service Insurance Corporation But Transitioned to Palmetto Government Benefits Administrator in Jurisdiction 1 for the Period January 1, 2006, Through June 30, 2009</a> <cite>(A-07-11-04182)</cite></dd> <dd><a href="/oas/reports/region7/71200389.asp">Blue Cross Blue Shield of Tennessee Overstated the Medicare Segment Pension Assets and Medicare's Share of the Excess Pension Liabilities Due to the Segment Closing</a> <cite>(A-07-12-00389)</cite></dd> <dd><a href="/oas/reports/region7/71200390.asp">Blue Cross Blue Shield of Tennessee Did Not Claim Some Allowable Pension Costs for Fiscal Years 2003 Through 2009</a> <cite>(A-07-12-00390)</cite></dd> <dd><a href="/oas/reports/region1/11100539.asp">Medicare Contractors' Payments in Jurisdiction 14 for Full Vials of Herceptin Were Often Incorrect</a> <cite>(A-01-11-00539)</cite></dd> <dt>08-24-2012</dt> <dd><a href="/oas/reports/region7/71101100.asp">Wyoming Incorrectly Claimed Enhanced Reimbursement for Medicaid Family Planning Sterilization Costs</a> <cite>(A-07-11-01100)</cite></dd> <dd><a href="/oas/reports/region3/31200014.asp">The Medicare Contractor's Payments to Maryland Providers in Jurisdiction 12 for Full Vials of Herceptin Were Sometimes Incorrect</a> <cite>(A-03-12-00014)</cite></dd> <dd><a href="/oas/reports/region1/11200012.asp">Massachusetts Medicaid Payments to Calvin Coolidge Nursing and Rehabilitation Center for Northampton Did Not Always Comply With Federal and State Requirements</a> <cite>(A-01-12-00012)</cite></dd> <dd><a href="/oas/reports/region6/61100032.asp">Cenla Community Action Committee's Financial Management Practices and Systems Did Not Always Meet Federal Requirements</a> <cite>(A-06-11-00032)</cite></dd> <dd><a href="/oas/reports/region1/11200002.asp">Rhode Island Hospice General Inpatient Claims and Payments Did Not Always Meet Federal and State Requirements</a> <cite>(A-01-12-00002)</cite></dd> <dt>08-22-2012</dt> <dd><a href="/oas/reports/region1/11101502.asp">North Shore Community Health, Inc., Claimed Unallowable Costs Against Recovery Act Grants</a> <cite>(A-01-11-01502)</cite></dd> <dd><a href="/oas/reports/region2/21001027.asp">New York Claimed Some Unallowable Costs for Services by New York City Providers Under the State's Developmental Disabilities Waiver Program</a> <cite>(A-02-10-01027)</cite></dd> <dd><a href="/oas/reports/region3/31100013.asp">Medicare Contractors' Payments to Providers in Jurisdiction 11 for Full Vials of Herceptin Were Often Incorrect</a> <cite>(A-03-11-00013)</cite></dd> <dd><a href="/oas/reports/region6/61000062.asp">Texas Did Not Report Excess Contractor Profits in Accordance With Federal Regulations</a> <cite>(A-06-10-00062)</cite></dd> <dd><a href="/oas/reports/region9/91202022.asp">Review of Medicare Outpatient Billing for Selected Drugs at Methodist Healthcare - Memphis Hospitals</a> <cite>(A-09-12-02022)</cite></dd> <dd><a href="/oas/reports/region9/91202032.asp">Review of Medicare Outpatient Billing for Selected Drugs at Self Regional Healthcare</a> <cite>(A-09-12-02032)</cite></dd> <dd><a href="/oas/reports/region5/51100042.asp">Medicare Part D Made Some Incorrect Payments to Community Insurance Inc. for Institutional Beneficiaries in 2008</a> <cite>(A-05-11-00042)</cite></dd> <dt>08-21-2012</dt> <dd><a href="/oei/reports/oei-04-11-00100.asp">Questionable Billing by Community Mental Health Centers</a> <cite>(OEI-04-11-00100)</cite></dd> <dd><a href="/newsroom/podcasts/reports.asp#cmhc">Podcast: Questionable Billing by Community Mental Health Centers</a></dd> <dd><a href="/about-oig/careers/ocig_brochure/ocig-spring-intern.pdf">2013 Spring Semester Legal Extern Program Announcement</a></dd> <dt>08-17-2012</dt> <dd><a href="/oas/reports/region3/31200010.asp">Ashtabula County Medical Center Incorrectly Billed Medicare for Leuprolide Acetate Implants</a> <cite>(A-03-12-00010)</cite></dd> <dd><a href="/oas/reports/region4/41103541.asp">Recovery Act Costs Claimed by Health Services, Inc., Were Generally Allowable</a> <cite>(A-04-11-03541)</cite></dd> <dd><a href="/oas/reports/region6/61100036.asp">William Smith, Sr., Tri-County Child Development Council, Inc.'s, Financial Management Practices and Systems Did Not Always Meet Federal Requirements</a> <cite>(A-06-11-00036)</cite></dd> <dt>08-13-2012</dt> <dd><a href="/fraud/fugitives/profiles.asp#echavez">Francisco Chavez Added to Most Wanted Fugitives</a></dd> <dd><a href="/oei/reports/oei-03-12-00410.asp">Comparison of Fourth-Quarter 2011 Average Sales Prices and Average Manufacturer Prices: Impact on Medicare Reimbursement for Second Quarter 2012</a> <cite>(OEI-03-12-00410)</cite></dd> <dt>08-08-2012</dt> <dd><a href="/reports-and-publications/recovery/index.asp">June Recovery Act Oversight Monthly Report Posted</a></dd> <dt>08-06-2012</dt> <dd><a href="/oas/reports/region3/31100014.asp">Medicare Contractors' Payments to Providers in Four States in Jurisdiction 12 for Full Vials of Herceptin Were Often Incorrect</a> <cite>(A-03-11-00014)</cite></dd> <dd><a href="/oas/reports/region9/91101014.asp">Hawaii Claimed Unallowable Community Services Block Grant Costs for Hawaii County Economic Opportunity Council's Expenditures Under the Recovery Act</a> <cite>(A-09-11-01014)</cite></dd> <dd><a href="/oas/reports/region2/21102012.asp">New York State Claimed Allowable Community Services Block Grant Recovery Act Costs for Newburgh Community Action Committee, Inc.</a> <cite>(A-02-11-02012)</cite></dd> <dd><a href="/oas/reports/region5/51200010.asp">The Medicare Contractor's Payments in Jurisdictions 6 for Full Vials of Herceptin Were Often Incorrect</a> <cite>(A-05-12-00010)</cite></dd> <dd><a href="/oas/reports/region9/91101011.asp">Syntrix Biosystems, Inc.'s Costs Claimed Under the Recovery Act for National Institutes of Health Grant 3R44CA094612-05S2 Were Unallowable</a> <cite>(A-09-11-01011)</cite></dd> <dd><a href="/oas/reports/region9/91102024.asp">Nevada Improperly Claimed Federal Reimbursement for Medicare Part B Premiums Paid on Behalf of Medicaid Beneficiaries</a> <cite>(A-09-11-02024)</cite></dd> <dd><a href="/oas/reports/region1/11200007.asp">Massachusetts Medicaid Payments to Redstone Rehabilitation and Nursing Center Did Not Always Comply With Federal and State Requirements</a> <cite>(A-01-12-00007)</cite></dd> <dd><a href="/oas/reports/region1/11200008.asp">Massachusetts Medicaid Payments to Cedar Hill Health Care Center Did Not Always Comply With Federal and State Requirements</a> <cite>(A-01-12-00008)</cite></dd> <dt>08-02-2012</dt> <dd><a href="/fraud/fugitives/profiles.asp#aidinian">Gevork Aidinian Added to Most Wanted Fugitives List</a></dd> <dd><a href="/compliance/corporate-integrity-agreements/cia-documents.asp">Updated Corporate Integrity Agreement List: Eight CIAs Closed</a></dd> <dd><a href="/oei/reports/oei-04-11-00240.asp">Inappropriate and Questionable Billing by Medicare Home Health Agencies</a> <cite>(OEI-04-11-00240)</cite></dd> <dt>08-01-2012</dt> <dd>Podcast: <a href="/newsroom/podcasts/index.asp">OIG Monthly Update</a></dd> <dd><a href="/exclusions/exclusions_list.asp">LEIE Database Updated with July 2012 Exclusions and Reinstatements</a></dd> </dl> <div class="contentSeparator"></div> <h2 id="july">July</h2> <dl> <dt>07-31-2012</dt> <dd><a href="/oas/reports/region7/71202780.asp">Not All of Colorado's Claimed State Children's Health Insurance Program Expenditures Were Allowable</a> <cite>(A-07-12-02780)</cite></dd> <dt>07-30-2012</dt> <dd><a href="/fraud/docs/advisoryopinions/2012/AdvOpn12-09.pdf">Advisory Opinion 12-09</a><br /> (concerning reduced-rate arrangements for the provision of therapy services at state-operated veterans' homes.)</dd> <dd><a href="/oas/reports/region3/31100209.asp">Pennsylvania Claimed Medicaid Administrative Costs for Provider Training Under Its Restraint Reduction Initiative.</a> <cite>(A-03-11-00209)</cite></dd> <dd><a href="/oas/reports/region1/11100530.asp">Medicare Compliance Review of Boston Medical Center for Calendar Years 2009 and 2010</a> <cite>(A-01-11-00530)</cite></dd> <dd><a href="/oas/reports/region5/51100055.asp">Lake County Family YMCA Claimed Unallowable Early Head Start Costs</a> <cite>(A-05-11-00055)</cite></dd> <dt>07-26-2012</dt> <dd><a href="/oas/reports/region2/21101007.asp">U.S. Department of Health and Human Services Did Not Fully Comply With Executive Order 13520 When Reporting Fiscal Year 2010 High-Dollar Improper Payments</a> <cite>(A-02-11-01007)</cite></dd> <dd><a href="/oas/reports/region1/11200001.asp">Maine Did Not Always Make Correct Medicaid Claim Adjustments</a> <cite>(A-01-12-00001)</cite></dd> <dd><a href="/oas/reports/region4/41201013.asp">Superfund Financial Activities at the National Institute of Environmental Health Sciences-Fiscal Year 2011</a> <cite>(A-04-12-01013)</cite></dd> <dt>07-25-2012</dt> <dd><a href="/fraud/fugitives/captured_profiles.asp#egonzalez">CAPTURED: Enrique Gonzalez</a> OIG Most Wanted Fugitive</dd> <dt>07-24-2012</dt> <dd><a href="/oas/reports/region4/41101095.asp">Florida State University Did Not Always Claim Selected Costs Charged Directly to Department of Health and Human Services Awards in Accordance With Federal Regulations and National Institutes of Health Guidelines</a> <cite>(A-04-11-01095)</cite></dd> <dd><a href="/oas/reports/region7/71106026.asp">Colorado Did Not Always Identify or Prevent Excluded Providers From Participating in the Medicaid Program</a> <cite>(A-07-11-06026)</cite></dd> <dd><a href="/oas/reports/region6/61200013.asp">Central Arkansas Development Council Claimed Allowable Costs Under a Recovery Act Grant</a> <cite>(A-06-12-00013)</cite></dd> <dd><a href="/oas/reports/region9/91202033.asp">Review of Medicare Outpatient Billing for Selected Drugs at Touchette Regional Hospital</a> <cite>(A-09-12-02033)</cite></dd> <dd><a href="/oas/reports/region9/91202023.asp">Review of Medicare Outpatient Billing for Selected Drugs at Memorial Health System</a> <cite>(A-09-12-02023)</cite></dd> <dt>07-20-2012</dt> <dd><a href="/newsroom/spotlight/2012/adverse.asp">Spotlight On... Adverse Events in Hospitals</a></dd> <dd>Podcast: <a href="/newsroom/podcasts/reports.asp#adverse">Adverse Events in Hospitals</a> (English and español)</dd> <dd><a href="/oei/reports/oei-06-09-00092.asp">Few Adverse Events in Hospitals Were Reported to State Adverse Event Reporting Systems</a> <cite>(OEI-06-09-00092)</cite></dd> <dd><a href="/oei/reports/oei-07-11-00750.asp">Missouri State Medicaid Fraud Control Unit: 2011 Onsite Review</a> <cite>(OEI-07-11-00750)</cite></dd> <dd><a href="/fraud/cia/agreements/Pinnacle_Medical_Solutions_062120102.pdf">Pinnacle Medical Solutions, LLC</a> Added to Corporate Integrity Agreements List</dd> <dt>07-19-2012</dt> <dd><a href="/oas/reports/region7/71104174.asp">Review of Medicare Payments Exceeding Charges for Outpatient Services Processed by Wisconsin Physicians Service Insurance Corporation in Jurisdiction 5 for the Period January 1, 2006, Through June 30, 2009</a> <cite>(A-07-11-04174)</cite></dd> <dd><a href="/oas/reports/region4/41103069.asp">Medicare Compliance Review of the Singing River Hospital for Calendar Years 2008 Through 2010</a> <cite>(A-04-11-03069)</cite></dd> <dd><a href="/oas/reports/region9/91102023.asp">Review of Medicare Part D Prescription Drug Event Data for Schedule II Drugs at United HealthCare Medicare & Retirement</a> <cite>(A-09-11-02023)</cite></dd> <dd><a href="/oas/reports/region3/31106101.asp">Medicare Compliance Review of Christiana Care Health System for Calendar Years 2008 Through 2010</a> <cite>(A-03-11-06101)</cite></dd> <dd><a href="/oas/reports/region7/71002764.asp">The Centers for Medicare & Medicaid Services Did Not Reconcile Medicare Outlier Payments in Accordance With Federal Regulations and Guidance</a> <cite>(A-07-10-02764)</cite></dd> <dt>07-18-2012</dt> <dd><a href="/compliance/corporate-integrity-agreements/cia-documents.asp">Updated Corporate Integrity Agreement List: Two CIAs Added</a></dd> <dd><a href="/oas/reports/region6/61100064.asp">States Inappropriately Retained Federal Funds for Medicaid Collections for the First Recovery Act Quarter</a> <cite>(A-06-11-00064)</cite></dd> <dt>07-17-2012</dt> <dd><a href="/oas/reports/region9/91202034.asp">Review of Medicare Outpatient Billing for Selected Drugs at Augusta Health Care, Inc.</a> <cite>(A-09-12-02034)</cite></dd> <dd><a href="/oas/reports/region9/91202024.asp">Review of Medicare Outpatient Billing for Selected Drugs at Johnston Memorial Hospital</a> <cite>(A-09-12-02024)</cite></dd> <dd><a href="/oas/reports/region5/51000091.asp">The Medicare Contractor's Payments in Jurisdictions 6, 8, and 15 to Providers for Full Vials of Herceptin Were Often Incorrect</a> <cite>(A-05-10-00091)</cite></dd> <dd><a href="/oas/reports/region3/31103302.asp">Georgetown University Costs Claimed Under the Recovery Act for National Institutes of Health Grant Number 1RC2NS069450 Were Allowable</a> <cite>(A-03-11-03302)</cite></dd> <dd><a href="/oas/reports/region3/31100203.asp">Delaware Did Not Comply With Federal Requirements To Report All Medicaid Overpayment Collections</a> <cite>(A-03-11-00203)</cite></dd> <dt>07-16-2012</dt> <dd>New: <a href="/fraud/consumer-alerts/index.asp">Consumer Alert Page</a> - Spanish Version Now Available for Diabetes Fraud Alert</dd> <dt>07-13-2012</dt> <dd><a href="/exclusions/exclusions_list.asp">LEIE Database Updated with June 2012 Exclusions and Reinstatements</a></dd> <dt>07-11-2012</dt> <dd><a href="/oas/reports/region7/71200393.asp">Retirement Accumulation Program Costs Claimed by Blue Cross Blue Shield of Tennessee for Fiscal Years 2008 and 2009 Were Reasonable and Allowable</a> <cite>(A-07-12-00393)</cite></dd> <dd><a href="/oas/reports/region7/71200392.asp">401(k) Costs Claimed by Blue Cross Blue Shield of Tennessee for Fiscal Years 2005 Through 2009 Were Reasonable and Allowable</a> <cite>(A-07-12-00392)</cite></dd> <dd><a href="/oas/reports/region4/41108010.asp">Medicare Compliance Review of West Florida Hospital for Calendar Years 2009 and 2010</a> <cite>(A-04-11-08010)</cite></dd> <dd><a href="/oas/reports/region4/41107025.asp">Medicare Compliance Review of Palmetto General Hospital for Calendar Years 2009 and 2010</a> <cite>(A-04-11-07025)</cite></dd> <dd><a href="/oas/reports/region4/41104018.asp">Audit of Palmetto GBA's Railroad Retirement Board Final Administrative Cost Proposals for Fiscal Years 2007 and 2008</a> <cite>(A-04-11-04018)</cite></dd> <dd><a href="/oas/reports/region1/11200003.asp">Massachusetts Medicaid Payments to Alliance Health of Massachusetts, Inc., Did Not Always Comply With Federal and State Requirements</a> <cite>(A-01-12-00003)</cite></dd> <dd><a href="/oas/reports/region1/11200004.asp">Massachusetts Medicaid Payments to Diocesan Health Facilities Did Not Always Comply With Federal and State Requirements</a> <cite>(A-01-12-00004)</cite></dd> <dd><a href="/oas/reports/region5/51200011.asp">Indiana Reduced Medicaid Costs for Home Blood-Glucose Test Strips by Approximately 50 Percent Using Manufacturer Rebates</a> <cite>(A-05-12-00011)</cite></dd> <dd><a href="/oas/reports/region3/31200009.asp">Virginia Commonwealth University Medical Center Incorrectly Billed Medicare for the Biological Drug Myozyme</a> <cite>(A-03-12-00009)</cite></dd> <dt>07-10-2012</dt> <dd><a href="/fraud/child-support-enforcement/captured.asp#rison">Former Football Star Ordered to Pay $322,000 in Child Support</a></dd> <dd><a href="/oei/reports/oei-03-10-00300.asp">Conflicts and Financial Relationships Among Potential Zone Program Integrity Contractors</a> <cite>(OEI-03-10-00300)</cite></dd> <dt>07-09-2012</dt> <dd><a href="/oei/reports/oei-07-08-00151.asp">Nursing Facility Assessments and Care Plans for Residents Receiving Atypical Antipsychotic Drugs</a> <cite>(OEI-07-08-00151)</cite></dd> <dt>07-06-2012</dt> <dd><a href="/fraud/fugitives/profiles.asp#rana">Ehsan Rana Added to Most Wanted Fugitives List</a></dd> <dd><a href="/compliance/corporate-integrity-agreements/cia-documents.asp">Updated Corporate Integrity Agreement List: One CIA Added</a></dd> <dt>07-03-2012</dt> <dd><a href="/fraud/child-support-enforcement/captured.asp#jockey">ARRESTED: Jockey Owes Tens of Thousands in Child Support</a></dd> <dd><a href="/oas/reports/region6/61000059.asp">Medicare Could Be Paying Twice for Prescription Drugs for Beneficiaries in Hospice</a> <cite>(A-06-10-00059)</cite></dd> <dd><a href="/compliance/corporate-integrity-agreements/cia-documents.asp">Updated Corporate Integrity Agreement List: Two CIAs Closed</a></dd> <dt>07-02-2012</dt> <dd>Historic $3 Billion Settlement Reached With GlaxoSmithKline <ul> <li><a href="http://www.justice.gov/opa/pr/2012/July/12-civ-842.html">News Release</a></li> <li><a href="/fraud/cia/agreements/GlaxoSmithKline_LLC_06282012.pdf">Corporate Integrity Agreement</a></li> </ul> </dd> <dd>Podcast: <a href="/newsroom/podcasts/index.asp">OIG Monthly Update</a></dd> <dd><a href="/compliance/corporate-integrity-agreements/cia-documents.asp">Updated Corporate Integrity Agreement List: Five CIAs Added, One Modified</a></dd> </dl> <div class="contentSeparator"></div> <h2 id="june">June</h2> <dl> <dt>06-29-2012</dt> <dd><a href="/fraud/fugitives/captured_profiles.asp#godwin">CAPTURED: Godwin Chiedo Nzeocha</a> | OIG Most Wanted Fugitives</dd> <dd><a href="/reports-and-publications/recovery/index.asp">May Recovery Act Oversight Monthly Report Posted</a></dd> <dd><a href="/compliance/corporate-integrity-agreements/cia-documents.asp">Updated Corporate Integrity Agreement List - One CIA Closed</a></dd> <dd><a href="/fraud/docs/advisoryopinions/2012/AdvOpn12-08.pdf">Advisory Opinion 12-08</a><br /> (concerning a proposal for an independent diagnostic testing facility to hire a doctor to read and interpret test results when that doctor is closely related to the owners of the independent diagnostic testing facility and is employed by a company that also employs other potential referral sources.)</dd> <dd><a href="/oei/reports/oei-05-11-00140.asp">ACF Strengthened its Oversight of Head Start Eligibility in Fiscal Year 2011</a> <cite>(OEI-05-11-00140)</cite></dd> <dd><a href="/oas/reports/region4/41106138.asp">Medicare Compliance Review of Tampa General Hospital for Calendar Years 2008 Through 2010</a> <cite>(A-04-11-06138)</cite></dd> <dd><a href="/oas/reports/region7/71200387.asp">AdminaStar Federal, Inc., Claimed Some Unallowable Supplemental Executive Retirement Plan Costs for Medicare Reimbursement for Fiscal Years 2004 Through 2006</a> <cite>(A-07-12-00387)</cite></dd> <dd><a href="/oas/reports/region9/91201000.asp">Hawaii Claimed Unallowable Community Services Block Grant Costs for Administrative Expenditures Under the Recovery Act</a> <cite>(A-09-12-01000)</cite></dd> <dt>06-27-2012</dt> <dd>Podcast: <a href="/newsroom/podcasts/index.asp#waiver">Quality of Care Oversight in Medicaid Waiver Programs</a></dd> <dt>06-25-2012</dt> <dd><a href="/oei/reports/oei-02-11-00440.asp">New York State Medicaid Fraud Control Unit: 2011 Onsite Review</a> <cite>(OEI-02-11-00440)</cite></dd> <dd><a href="/oas/reports/region3/31000204.asp">Pennsylvania Did Not Refund the Full Federal Share of Recouped Excess Capitation Payments From the Medicaid Behavioral HealthChoices Program</a> <cite>(A-03-10-00204)</cite></dd> <dd><a href="/oas/reports/region7/71103172.asp">Montana Did Not Properly Pay Medicare Part B Deductibles and Coinsurance for Outpatient Services</a> <cite>(A-07-11-03172)</cite></dd> <dt>06-22-2012</dt> <dd><a href="/compliance/corporate-integrity-agreements/cia-documents.asp">Updated Corporate Integrity Agreement List - Two CIAs Closed</a></dd> <dd><a href="/oei/reports/oei-02-12-00190.asp">Performance Data for the Senior Medicare Patrol Projects: June 2012 Performance Report</a> <cite>(OEI-02-12-00190)</cite></dd> <dd><a href="/oei/reports/oei-02-08-00170.asp">Oversight of Quality of Care in Medicaid Home and Community Based Services Waiver Programs</a> <cite>(OEI-02-08-00170)</cite></dd> <dd><a href="/oei/reports/oei-04-10-00184.asp">Use of Electronic Health Record Systems in 2011 Among Medicare Physicians Providing Evaluation and Management Services</a> <cite>(OEI-04-10-00184)</cite></dd> <dt>06-21-2012</dt> <dd><a href="/fraud/fugitives/captured_profiles.asp#shelikhova">CAPTURED: Irina Shelikhova</a> | OIG Most Wanted Fugitives</dd> <dd><a href="/fraud/cia/agreements/Bay_Area_Sleep_Associates,_LLC_dba_SomnoMedics_04202012.pdf">Bay Area Sleep Associates, LLC (d/b/a SomnoMedics)</a> Added to Corporate Integrity Agreements List</dd> <dd><a href="/oas/reports/region4/41001091.asp">North Carolina Incorrectly Claimed Enhanced Federal Reimbursement for Some Medicaid Waiver Services That Were Not Family Planning</a> <cite>(A-04-10-01091)</cite></dd> <dd><a href="/oas/reports/region3/31100205.asp">West Virginia Complied With Certain Federal Requirements for Most of the Personal Care Services Claimed for Its Aged and Disabled Waiver Program</a> <cite>(A-03-11-00205)</cite></dd> <dt>06-20-2012</dt> <dd><a href="/authorities/docs/2012/selfdisclosureprotocol06182012.pdf">Solicitation of Information and Recommendations for Revising OIG's Provider Self-Disclosure Protocol</a></dd> <dd><a href="/fraud/docs/advisoryopinions/2012/AdvOpn12-07.pdf">Advisory Opinion 12-07</a><br /> (Concerning an exclusive arrangement between a county and an emergency medical services company whereby the company provides emergency ambulance services to county residents.)</dd> <dt>06-19-2012</dt> <dd><a href="/fraud/cia/agreements/steven_spillers_md_06082012.pdf">Steven Spillers, M.D. Added to Corporate Integrity Agreements List</a></dd> <dd><a href="/oas/reports/region4/41001089.asp">North Carolina Incorrectly Claimed Enhanced Federal Reimbursement for Some Medicaid Services That Were Not Family Planning</a> <cite>(A-04-10-01089)</cite></dd> <dd><a href="/oas/reports/region6/60900117.asp">Review of New Mexico Medicaid Personal Care Services Provided by Clovis Homecare, Inc.</a> <cite>(A-06-09-00117)</cite></dd> <dd><a href="/oas/reports/region7/71106025.asp">The University of Utah Claimed Allowable Costs Under American Recovery and Reinvestment Act of 2009 Grant Numbers 1RC2LM010798-01 and 5RC2LM010798-02</a> <cite>(A-07-11-06025)</cite></dd> <dd><a href="/oas/reports/region7/71105016.asp">Pos-T-Vac Medical Did Not Meet Medicare Documentation Requirements for Over Half of Sampled Claims for Male Vacuum Erection Systems</a> <cite>(A-07-11-05016)</cite></dd> <dd><a href="/oas/reports/region9/91101003.asp">First A.M.E. Child Development Center's Head Start Program Governance Was Not Fully in Accordance With Federal Requirements</a> <cite>(A-09-11-01003)</cite></dd> <dd><a href="/oas/reports/region6/60900107.asp">Review of Louisiana Medicaid Personal Care Services Provided by American Pride Caregivers, LLC</a> <cite>(A-06-09-00107)</cite></dd> <dt>06-18-2012</dt> <dd>Updated Civil Monetary Penalties: <ul class="tight-list"> <li><a href="/fraud/enforcement/cmp/false_claims.asp">False and Fraudulent Claims</a></li> <li><a href="/fraud/enforcement/cmp/patient_dumping.asp">Patient Dumping</a></li> </ul></dd> <dd><a href="/oas/reports/region2/21101022.asp">Medicare Compliance Review of New York Downtown Hospital for the Period July 1, 2008, Through December 31, 2010</a> <cite>(A-02-11-01022)</cite></dd> <dd><a href="/oas/reports/region7/71105009.asp">Medicare Compliance Review of the University of Colorado Hospital for Calendar Years 2008 and 2009</a> <cite>(A-07-11-05009)</cite></dd> <dt>06-15-2012</dt> <dd><a href="/oas/reports/region9/91102027.asp">Medicare Contractors Lacked Controls To Prevent Millions in Improper Payments for High Utilization Claims for Home Blood-Glucose Test Strips and Lancets</a> <cite>(A-09-11-02027)</cite></dd> <dd><a href="/compliance/corporate-integrity-agreements/cia-documents.asp">Updated Corporate Integrity Agreement List - One CIA Closed</a></dd> <dt>06-14-2012</dt> <dd><a href="/testimony/docs/2012/Maxwell_testimony_06142012.pdf">Testimony of Ann Maxwell</a>, Regional Inspector General for Evaluation and Inspections, before the U.S. Senate Committee on Homeland Security and Governmental Affairs Subcommittee on Federal Financial Management, Government Information, Federal Services, and International Security on Saving Taxpayer Dollars by Curbing Waste and Fraud in Medicaid</dd> <dd><a href="/fraud/fugitives/captured_profiles.asp#cabello">CAPTURED: Miguel Cabello</a> | OIG Most Wanted Fugitives</dd> <dt>06-13-2012</dt> <dd><a href="/oei/reports/oei-07-11-00011.asp">Coverage and Payment for Genetic Laboratory Tests</a> <cite>(OEI-07-11-00011)</cite></dd> <dt>06-12-2012</dt> <dd><a href="/oas/reports/region7/71105020.asp">Allowability of Recovery Act Costs Claimed by Primary Health Care, Inc., for the Period March 27, 2009, Through March 26, 2011</a> <cite>(A-07-11-05020)</cite></dd> <dd><a href="/oas/reports/region7/71105018.asp">Allowability of Recovery Act Costs Claimed by Primary Health Care, Inc., for the Period December 9, 2009, Through August 15, 2011</a> <cite>(A-07-11-05018)</cite></dd> <dt>06-11-2012</dt> <dd><a href="/fraud/cia/agreements/Bethany_Lutheran_Home_Inc_05312012.pdf">Bethany Lutheran Home, Inc.</a> Added to Corporate Integrity Agreements List</dd> <dt>06-08-2012</dt> <dd><a href="/testimony/docs/2012/Vito_testimony_06082012.pdf">Testimony of Robert A. Vito</a>, Regional Inspector General for Evaluation and Inspections, before the Subcommittee on Oversight and Investigations of the House Committee on Energy and Commerce on Medicare Contractors' Efforts to Fight Fraud - Moving Beyond "Pay and Chase."</dd> <dd><a href="/reports-and-publications/recovery/index.asp">April Recovery Act Oversight Monthly Report Posted</a></dd> <dd><a href="/oei/reports/oei-05-12-00060.asp">Part D Plans Generally Include Drugs Commonly Used by Dual Eligibles: 2012</a> <cite>(OEI-05-12-00060)</cite></dd> <dd><a href="/oas/reports/region1/11000508.asp">Medicare Continues To Pay Twice for Nonphysician Outpatient Services Provided Shortly Before or During and Inpatient Stay</a> <cite>(A-01-10-00508)</cite></dd> <dd><a href="/oas/reports/region5/51100018.asp">WellPoint, Inc. Did Not Always Calculate Enrollees' True-Out-Of-Pocket Costs in Accordance With Federal Requirements</a> <cite>(A-05-11-00018)</cite></dd> <dt>06-07-2012</dt> <dd><a href="/testimony/docs/2012/Maxwell_testimony_06072012 .pdf">Testimony of Ann Maxwell</a>, Regional Inspector General for Evaluation and Inspections, before the Subcommittee on Government Organization, Efficiency and Financial Management of the House Committee on Oversight and Government Reform on assessing Medicare and Medicaid program integrity</dd> <dd><a href="/exclusions/exclusions_list.asp">LEIE Database Updated with May 2012 Exclusions and Reinstatements</a></dd> <dt>06-06-2012</dt> <dd><a href="/newsroom/podcasts/index.asp#vaccine">Podcast: Vulnerabilities in Vaccine Management</a></dd> <dd><a href="/oei/reports/oei-04-10-00430.asp">Vaccines for Children Program: Vulnerabilities in Vaccine Management</a> <cite>(OEI-04-10-00430)</cite></dd> <dt>06-05-2012</dt> <dd><a href="/oei/reports/oei-01-10-00470.asp">Scientific Disagreements Regarding Medical Device Regulatory Decisions</a> <cite>(OEI-01-10-00470)</cite></dd> <dd><a href="/oas/reports/region6/60900012.asp">Risk Adjustment Data Validation of Payments Made to PacifiCare of Texas for Calendar Year 2007 (Contract Number H4590)</a> <cite>(A-06-09-00012)</cite></dd> <dt>06-04-2012</dt> <dd><a href="/compliance/corporate-integrity-agreements/cia-documents.asp">Updated Corporate Integrity Agreement List - Multiple CIAs closed</a></dd> <dt>06-01-2012</dt> <dd><a href="/authorities/docs/2012/PerformanceStandardsFinal060112.pdf">Revision of Performance Standards for State Medicaid Fraud Control Units</a></dd> <dd><a href="/fraud/docs/advisoryopinions/2012/AdvOpn12-06.pdf">Advisory Opinion 12-06</a><br /> (concerning two proposals by an anesthesia services provider to enter into contracts with physician-owned professional corporations or limited liability companies to provide anesthesia services.)</dd> </dl> --> <div class="contentSeparator"></div> 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