What's New

March 13, 2025

Little Overlap Exists Between ORR-Funded Foster Care and the US Domestic Foster Care System OEI-07-24-00320

Updated: Fraud Self-Disclosures

Updated: CIA Reportable Events

March 12, 2025

Medicaid Fraud Control Units Annual Report: Fiscal Year 2024 OEI-09-25-00090

March 11, 2025

Texas Did Not Fully Comply With Federal Waiver and State Health, Safety, and Administrative Requirements at All 20 Adult Day Activity Health and Service Facilities Audited A-06-23-05000

Enforcement Actions

March 12, 2025; U.S. Attorney's Office, Eastern District of Virginia

Hampton man sentenced to over nine years in prison for defrauding Virginia Medicaid and Virginia Unemployment

March 11, 2025; U.S. Attorney's Office, Eastern District of Louisiana

Slidell Doctor Charged With Health Care Fraud

March 11, 2025; U.S. Attorney's Office, District of Massachusetts

Three Former Executives for Magellan Diagnostics Plead Guilty to False Statements and FDCA Violations

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