Excluded Podiatrist Convicted of Racketeering and Health Care Fraud
I. Excluded Podiatrist Commits Health Care Fraud A Michigan podiatrist who was excluded from participation in the…
Category Enforcement
Enforcement actions and civil money penalties for exclusion violations. In 2025 alone, 35 healthcare organizations paid more than $26 million in CMPs and settlements — a six-fold increase over 2024. This section tracks OIG enforcement trends by sector and state, documents landmark settlements including the $18.8M Florida case, and covers both Medicare and Medicaid enforcement programs.
Read MoreExcluded Podiatrist Convicted of Racketeering and Health Care Fraud
2014 In Review – OIG Crack Down on Exclusion Violations
I. CMPs doubled in OIG Exclusion Violations 2014 Exclusion Screening, LLCSM dedicates a significant amount of time to…
OIG Trumpets Exclusions, New Actions and Recoveries in its Semi-Annual Report to Congress
I. OIG Report In the Office of the Inspector General’s (OIG) semiannual report to Congress, it claimed credit for excluding…
Why Should I Screen Against Every State Exclusion List?
The Office of the Inspector General (OIG) issued a Special Advisory Bulletin in May 2013, which states that…
Home Health and Nursing Home Facilities a Major Target for OIG Enforcement
I. Civil Monetary Penalties Twenty-five out of the fifty-five exclusion enforcement actions reported in 2014 have occurred in…
The Administrative Process of Imposing an OIG Exclusion
I. Mandatory OIG Exclusions When the Office of Inspector General (OIG) considers imposing a mandatory exclusion, it sends…
CMP Liabilities: Why Are Some Much Higher Than Others?
A quick review of the Office of Inspector General’s (OIG) exclusion enforcement actions might make one wonder why the…
Alert to Florida Providers Regarding Screening
I. Florida’s State Exclusion. Excluded Providers Costs OIG Over 2.7 Million The Office of the Inspector General (OIG)…