How HHS-OIG, Regulators Enforce Vendor Compliance
Provider Trust
MAY 18, 2022
Moon , for submitting claims while excluded from March 2006 through July 2013. Moon In this enforcement example, an owner was excluded, but hid behind the corporate veil of a company, which eventually led to both individual and company fines and exclusions. In January 2015, the OIG settled for $96,259 with a Minnesota Pharmacist, Joseph C.
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