Fraud Alert:
HHS-OIG Telephone Numbers Used in Scam

What's New

March 4, 2025

North Carolina�s Medicaid Control Environment, Risk Management Practices, and Governing Processes Were Assessed as Moderate Risk A-04-21-00127

Updated: Heightened Scrutiny

March 3, 2025

Florida Generally Used CDC Public Health Crisis Response Cooperative Agreement Program Funds in Accordance With Federal Requirements A-02-23-02008

February 28, 2025

ACF Used Contractor Personnel To Perform Inherently Governmental Functions and Paid Millions in Potentially Unallowable Costs A-12-22-10000

CDC Lacked Documentation for Its Redirections of PEPFAR Funds to Support the COVID-19 Response A-04-23-01028

Enforcement Actions

March 3, 2025; U.S. Attorney's Office, Middle District of Pennsylvania

Harrisburg Woman Sentenced To 41 Months in Prison for Health Care Fraud And Bank Fraud Charges

February 28, 2025; U.S. Attorney's Office, District of Hawaii

Owner of Oahu Physical Therapy Clinic Sentenced to 9 Months in Federal Prison for Health Care Fraud

February 28, 2025; U.S. Attorney's Office, Western District of Tennessee

Acting United States Attorney Fondren Announces Federal Indictment Against Gynecologist for Sexually Abusing Patients, Adulterating Medical Devices for Reuse on Patients, and Healthcare Fraud

What's Trending

1. Work Plan: Recently Added
2. Audit of the Administration for Children and Families Awarding of an Unaccompanied Children Program Sole Source Contract to Family Endeavors, Inc.
3. Medicaid Fraud Control Units (MFCUs)
4. The Office for Civil Rights Should Enhance Its HIPAA Audit Program to Enforce HIPAA Requirements and Improve the Protection of Electronic Protected Health Information
5. Medicare Part D Spending for 10 Selected Diabetes Drugs Totaled $35.8 Billion in 2023, an Increase of 364 Percent From 2019