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LEIE Updated with April 2025 Exclusions

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HHS-OIG Investigation Results in $202M Settlement with Gilead Sciences for Alleged Physician Kickbacks
HHS-OIG Investigation Results in $350 Million Settlement with Walgreens
HHS-OIG Investigation Leads Florida Insurance Brokerage Executive to Plead Guilty in $133 Million Affordable Care Act Fraud Scheme

What's New

May 9, 2025
LEIE Database Updated with April 2025 Exclusions and Reinstatements
Updated: Corporate Integrity Agreements
Updated: CMP and Affirmative Exclusions/EMTALA Patient Dumping
Updated: Fraud Self-Disclosures
May 7, 2025
Most Medicare Part D Plans’ Formularies Included Humira Biosimilars for 2025 OEI-05-23-00520
Read More What's New

Enforcement Actions

May 9, 2025; U.S. Attorney's Office, District of Massachusetts
Dominican National Sentenced for Passport Fraud and Stealing U.S. Citizen's Identity
May 9, 2025; U.S. Attorney's Office, Southern District of Texas
Four Sentenced In $110 Million-Dollar Kickback Conspiracy
May 6, 2025; U.S. Attorney's Office, Southern District of New York
Leader Of $48 Million Healthcare Fraud Scheme Sentenced To 14 Months In Prison
Read More Enforcement Actions