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HHS Office of Inspector General

Corporate integrity agreements

Health care companies under a fraud settlement agreement with HHS: who, where, how long, and the settlement amount.

Published by HHS Office of Inspector General Finest detail facility Tables 1
Agreements Sample of 25 rows out of about 667 · 20 columns
idpull_dateslugurltitleentity_namereport_typestatuslocationcitystateeffective_fromeffective_todurationsettlement_amountsettlement_textcategorytagslatest_updatedocuments
12026-10-09thyroid-specialty-laboratory-inc-dba-ten-healthcare-3890-management-llc-and-ten-marketing-llchttps://oig.hhs.gov/compliance/corporate-integrity-agreements/browse-cias/thyroid-specialty-laboratory-inc-dba-ten-healthcare-3890-management-llc-and-ten-marketing-llc/Corporate Integrity Agreement with Thyroid Specialty Laboratory, Inc. d.b.a. Ten Healthcare, 3890 Management, LLC and Ten Marketing, LLCThyroid Specialty Laboratory, Inc. d.b.a. Ten Healthcare, 3890 Management, LLC and Ten Marketing, LLCCorporate Integrity AgreementSuspendedFenton, MOFentonMO2023-07-252026-10-085 years5258229.00$5,258,229Claims ReviewLaboratories2026-10-08["https://oig.hhs.gov/documents/cias/11221/Thyroid_Specialty_Laboratory_Inc_07252023.pdf"]
22026-10-09snap-diagnostics-llc-and-gil-ravivhttps://oig.hhs.gov/compliance/corporate-integrity-agreements/browse-cias/snap-diagnostics-llc-and-gil-raviv/Corporate Integrity Agreement with SNAP Diagnostics, LLC and Gil RavivSNAP Diagnostics, LLC and Gil RavivCorporate Integrity AgreementSuspendedWheeling, ILWheelingIL2022-06-012026-10-015 years3925000.00$3,925,000Claims ReviewPhysician and Healthcare Practitioners2026-10-01["https://oig.hhs.gov/documents/cias/11170/SNAP_Diagnostics_LLC_and_Gil_Raviv_06012022.pdf"]
32026-10-09hot-springs-heart-and-vascular-pa-and-jeffrey-g-tauth-mdhttps://oig.hhs.gov/compliance/corporate-integrity-agreements/browse-cias/hot-springs-heart-and-vascular-pa-and-jeffrey-g-tauth-md/Integrity Agreement with Hot Springs Heart and Vascular, P.A. and Jeffrey G. Tauth, MDHot Springs Heart and Vascular, P.A. and Jeffrey G. Tauth, MDIntegrity AgreementClosedHot Springs, ARHot SpringsAR2022-12-282026-09-283 years900000.00$900,000Claims ReviewPhysician and Healthcare Practitioners2026-09-28No data
42026-10-09connex-family-services-llc-and-bianca-riddlehttps://oig.hhs.gov/compliance/corporate-integrity-agreements/browse-cias/connex-family-services-llc-and-bianca-riddle/Integrity Agreement with Connex Family Services LLC and Bianca RiddleConnex Family Services LLC and Bianca RiddleIntegrity AgreementClosedGloucestor, VA and Warrenton, VAGloucestor, VA and WarrentonVA2023-09-152026-09-153 years918000.00$918,000Claims ReviewMental Health2026-09-15No data
52026-10-09alliance-parent-inchttps://oig.hhs.gov/compliance/corporate-integrity-agreements/browse-cias/alliance-parent-inc/Corporate Integrity Agreement with Alliance Parent, Inc.Alliance Parent, Inc.Corporate Integrity AgreementClosedSouthlake, TXSouthlakeTX2021-07-082026-09-045 years13891402.00$13,891,402Arrangement ReviewPhysician and Healthcare Practitioners2026-09-04No data
62026-10-09chc-holdings-llc-dba-carter-healthcarehttps://oig.hhs.gov/compliance/corporate-integrity-agreements/browse-cias/chc-holdings-llc-dba-carter-healthcare/Corporate Integrity Agreement with CHC Holdings, LLC d.b.a. / Carter HealthcareCHC Holdings, LLC d.b.a. / Carter HealthcareCorporate Integrity AgreementSuspendedOklahoma City, OKOklahoma CityOK2022-09-262026-09-015 years22948005.00$22,948,005Arrangement ReviewChildren and Families; Non-institutional care2026-09-01["https://oig.hhs.gov/documents/cias/11024/CHC_Holdings_LLC_DBA_Carter_Healthcare_09262022.pdf"]
72026-10-09aventis-inc-sanofi-us-services-inc-sanofi-aventis-us-llc-and-genzyme-corporationhttps://oig.hhs.gov/compliance/corporate-integrity-agreements/browse-cias/aventis-inc-sanofi-us-services-inc-sanofi-aventis-us-llc-and-genzyme-corporation/Corporate Integrity Agreement with Aventis, Inc.; Sanofi US Services, Inc.; Sanofi-Aventis, US, LLC; and Genzyme CorporationAventis, Inc.; Sanofi US Services, Inc.; Sanofi-Aventis, US, LLC; and Genzyme CorporationCorporate Integrity AgreementClosedWilmington, DEWilmingtonDE2020-02-282026-08-285 years11850000.00$11,850,000Other; Claims ReviewPrescription Drug2026-08-28No data
82026-10-09advanced-urology-institute-of-georgia-pchttps://oig.hhs.gov/compliance/corporate-integrity-agreements/browse-cias/advanced-urology-institute-of-georgia-pc/Corporate Integrity Agreement with Advanced Urology Institute of Georgia, P.C. and Advanced Urology Anesthesia LLC; Advanced Urology Surgery Center L.L.C.; Men’s Health Georgia LLC; Surgery Center of Lawrenceville LLC; Urology Surgery Center Johns Creek LLC; The Center for Special Surgery LLC; Sandy Springs Center for Urologic Surgery LLC; Advanced Realty Solutions; LL; and Advanced Management SolAdvanced Urology Institute of Georgia, P.C. and Advanced Urology Anesthesia LLC; Advanced Urology Surgery Center L.L.C.; Men’s Health Georgia LLC; Surgery Center of Lawrenceville LLC; Urology Surgery Center Johns Creek LLC; The Center for Special Surgery LLC; Sandy Springs Center for Urologic Surgery LLC; Advanced Realty Solutions; LL; and Advanced Management Solutions LLCCorporate Integrity AgreementSuspendedSnellville, GASnellvilleGA2026-03-312026-08-215 years14000000.00$14,000,000Claims ReviewChildren and Families; Medicaid; Non-institutional care; Financial Stewardship; Medicare B; Other Funding; Elderly; People With Disabilities2026-08-21["https://oig.hhs.gov/documents/cias/11578/Advanced_Urology_Institute_of_Georgia_PC_Advanced_Urology_Anesthesia.pdf"]
92026-10-09indivior-inchttps://oig.hhs.gov/compliance/corporate-integrity-agreements/browse-cias/indivior-inc/Corporate Integrity Agreement with Indivior Inc.Indivior Inc.Corporate Integrity AgreementClosedRichmond, VARichmondVA2020-07-242026-08-205 years300000000.00$300,000,000OtherPrescription Drug2026-08-20No data
102026-10-09veloxis-pharmaceuticals-inchttps://oig.hhs.gov/compliance/corporate-integrity-agreements/browse-cias/veloxis-pharmaceuticals-inc/Corporate Integrity Agreement with Veloxis Pharmaceuticals, Inc.Veloxis Pharmaceuticals, Inc.Corporate Integrity AgreementActiveCary, NCCaryNC2026-08-07No data5 years34450000.00$34,450,000OtherChildren and Families; Medicaid; Prescription Drug; Financial Stewardship; Medicare B; Medicare D; Other Funding; Elderly; People With Disabilities2026-08-07["https://oig.hhs.gov/documents/cias/11846/Veloxis_Pharmaceuticals_Inc_08072026.pdf"]
112026-10-09eyepoint-inchttps://oig.hhs.gov/compliance/corporate-integrity-agreements/browse-cias/eyepoint-inc/Corporate Integrity Agreement with EyePoint, Inc.EyePoint, Inc.Corporate Integrity AgreementActiveWatertown, MAWatertownMA2026-07-13No data5 years4678981.00$4,678,981OtherMedicaid; Prescription Drug; Financial Stewardship; Quality of Care; Medicare C; Medicare D; Elderly; People With Disabilities2026-07-13["https://oig.hhs.gov/documents/cias/11828/EyePoint_Inc_07132026.pdf"]
122026-10-09patient-choice-laboratories-of-indiana-inchttps://oig.hhs.gov/compliance/corporate-integrity-agreements/browse-cias/patient-choice-laboratories-of-indiana-inc/Corporate Integrity Agreement with Patient Choice Laboratories of Indiana, Inc.Patient Choice Laboratories of Indiana, Inc.Corporate Integrity AgreementSuspendedIndianapolis, INIndianapolisIN2025-09-302026-06-235 years9620000.00$9,620,000Claims ReviewLaboratories2026-06-23["https://oig.hhs.gov/documents/cias/11232/Patient_Choice_Laboratories_of_Indiana_Inc_et_al_09302025.pdf"]
132026-10-09florida-cardiology-pa-sandeep-bajaj-mdhttps://oig.hhs.gov/compliance/corporate-integrity-agreements/browse-cias/florida-cardiology-pa-sandeep-bajaj-md/Integrity Agreement with Florida Cardiology, P.A., Sandeep Bajaj, M.D., and Claudio Manubens; M.D.; Edwin Martinez; M.D.; Harish Patil M.D.; Karan Reddy M.D.; Milan Kothari; M.D.; Raviprasad Subraya; M.D.; and Sayed Hussain; M.DFlorida Cardiology, P.A., Sandeep Bajaj, M.D., and Claudio Manubens; M.D.; Edwin Martinez; M.D.; Harish Patil M.D.; Karan Reddy M.D.; Milan Kothari; M.D.; Raviprasad Subraya; M.D.; and Sayed Hussain; M.DIntegrity AgreementClosedWinter Park, FLWinter ParkFL2023-01-062026-06-183 years2000000.00$2,000,000Claims ReviewPhysician and Healthcare Practitioners2026-06-18No data
142026-10-09advanced-pathology-solutionshttps://oig.hhs.gov/compliance/corporate-integrity-agreements/browse-cias/advanced-pathology-solutions/Corporate Integrity Agreement with Advanced Pathology SolutionsAdvanced Pathology SolutionsCorporate Integrity AgreementActiveLittle Rock, AKLittle RockAK2026-06-17No data5 yearsNo dataNo dataArrangement ReviewLaboratories; Contracts; Medicare A; Medicare B; Elderly2026-06-17No data
152026-10-09family-health-care-associates-llchttps://oig.hhs.gov/compliance/corporate-integrity-agreements/browse-cias/family-health-care-associates-llc/Corporate Integrity Agreement with Family Health Care Associates, LLC and Family Health Care Associates of Barbourville Inc., Family Health Care Associates 2 LLC, Family Health Care Associates 3 LLC, Family Health Care Associates 4 LLC, Family Health Care Associates 7 LLC, Family Health Care Associates 8 LLC, Gina GoodFamily Health Care Associates, LLC and Family Health Care Associates of Barbourville Inc., Family Health Care Associates 2 LLC, Family Health Care Associates 3 LLC, Family Health Care Associates 4 LLC, Family Health Care Associates 7 LLC, Family Health Care Associates 8 LLC, Gina GoodCorporate Integrity AgreementActiveBarbourville, KYBarbourvilleKY2026-06-03No data5 years10380355.00$10,380,355Claims ReviewChildren and Families; Medicaid; Elderly; COVID-19; Financial Stewardship2026-06-03["https://oig.hhs.gov/documents/cias/11684/Family_Health_Care_Associates_LLC.pdf"]
162026-10-09tatyana-kolesnikova-and-tatyanas-case-management-llchttps://oig.hhs.gov/compliance/corporate-integrity-agreements/browse-cias/tatyana-kolesnikova-and-tatyanas-case-management-llc/Corporate Integrity Agreement with Tatyana Kolesnikova and Tatyanas Case Management, LLCTatyana Kolesnikova and Tatyanas Case Management, LLCCorporate Integrity AgreementActiveLouisville, KYLouisvilleKY2026-06-03No data5 years4350000.00$4,350,000Claims ReviewNon-institutional care; Elderly; Medicaid2026-06-03["https://oig.hhs.gov/documents/cias/11691/Tatyanas_Case_Management_LLC_and_Tatyana_Kolesnikova_06032026.pdf"]
172026-10-09preferred-family-healthcare-inchttps://oig.hhs.gov/compliance/corporate-integrity-agreements/browse-cias/preferred-family-healthcare-inc/Corporate Integrity Agreement with Preferred Family Healthcare, Inc.Preferred Family Healthcare, Inc.Corporate Integrity AgreementClosedSpringfield, MOSpringfieldMO2020-10-192026-05-225 years4601106.00$4,601,106Claims ReviewMental Health2026-05-22No data
182026-10-09community-care-health-network-llc-dba-matrix-medical-networkhttps://oig.hhs.gov/compliance/corporate-integrity-agreements/browse-cias/community-care-health-network-llc-dba-matrix-medical-network/Corporate Integrity Agreement with Community Care Health Network LLC d/b/a Matrix Medical NetworkCommunity Care Health Network LLC d/b/a Matrix Medical NetworkCorporate Integrity AgreementActiveNashville, TNNashvilleTN2026-05-21No data5 years36500000.00$36,500,000OtherQuality of Care; Medicare C; Managed Care; Elderly; People With Disabilities; Financial Stewardship2026-05-21["https://oig.hhs.gov/documents/cias/11697/Community__Care_Health_Network_LLC_DBA_Matrix_Medical_Network_05212026.pdf"]
192026-10-09azizulah-aziz-kamali-md-and-aziz-kamali-md-inchttps://oig.hhs.gov/compliance/corporate-integrity-agreements/browse-cias/azizulah-aziz-kamali-md-and-aziz-kamali-md-inc/Integrity Agreement with Azizulah (Aziz) Kamali, MD and Aziz Kamali, M.D., Inc.Azizulah (Aziz) Kamali, MD and Aziz Kamali, M.D., Inc.Integrity AgreementClosedStockton, CAStocktonCA2022-08-122026-05-113 years1963954.00$1,963,954Claims ReviewPhysician and Healthcare Practitioners2026-05-11No data
202026-10-09feel-well-health-center-of-southington-pc-and-kevin-p-greene-mdhttps://oig.hhs.gov/compliance/corporate-integrity-agreements/browse-cias/feel-well-health-center-of-southington-pc-and-kevin-p-greene-md/Integrity Agreement with Feel Well Health Center of Southington, P.C. and Kevin P. Greene, M.D.Feel Well Health Center of Southington, P.C. and Kevin P. Greene, M.D.Integrity AgreementClosedBristol, CTBristolCT2022-11-082026-05-083 years2656686.00$2,656,686Claims ReviewPhysician and Healthcare Practitioners2026-05-08No data
212026-10-09agendia-inchttps://oig.hhs.gov/compliance/corporate-integrity-agreements/browse-cias/agendia-inc/Corporate Integrity Agreement with Agendia, Inc.Agendia, Inc.Corporate Integrity AgreementClosedIrvine, CAIrvineCA2021-01-132026-05-045 years8250000.00$8,250,000Claims ReviewLaboratories2026-05-04No data
222026-10-09recovery-center-of-usa-llchttps://oig.hhs.gov/compliance/corporate-integrity-agreements/browse-cias/recovery-center-of-usa-llc/Corporate Integrity Agreement with Recovery Center of USA LLCRecovery Center of USA LLCCorporate Integrity AgreementActiveLawrenceville, GALawrencevilleGA2026-05-04No data5 years15248240.00$15,248,240Claims ReviewMedicaid; Dependent Care; Financial Stewardship; Mental Health2026-05-04["https://oig.hhs.gov/documents/cias/11592/Recovery_Center_of_USA_LLC_05042026.pdf"]
232026-10-09brooklyn-plaza-medical-centerhttps://oig.hhs.gov/compliance/corporate-integrity-agreements/browse-cias/brooklyn-plaza-medical-center/Recipient Compliance Agreement with Brooklyn Plaza Medical CenterBrooklyn Plaza Medical CenterRecipient Compliance AgreementClosedBrooklyn, NYBrooklynNY2020-07-142026-04-285 years100000.00$100,000OtherGrants2026-04-28No data
242026-10-09saber-healthcare-holdings-llchttps://oig.hhs.gov/compliance/corporate-integrity-agreements/browse-cias/saber-healthcare-holdings-llc/Corporate Integrity Agreement with Saber Healthcare Holdings, LLC; and Saber Healthcare Group, LLC (SHG); Autumn Care of Altavista, LP; Wrightsville Health Holdings, LLC d/b/a Azalea Health and Rehab Center; Chatham Health and Rehabilitation Center, LLC; Dunmore Healthcare Group, Inc. d.b.a. Dunmore Health Care Center; Harnett Healthcare Group, LLC d.b.a. Emerald Health and Rehab Center; South BroSaber Healthcare Holdings, LLC; and Saber Healthcare Group, LLC (SHG); Autumn Care of Altavista, LP; Wrightsville Health Holdings, LLC d/b/a Azalea Health and Rehab Center; Chatham Health and Rehabilitation Center, LLC; Dunmore Healthcare Group, Inc. d.b.a. Dunmore Health Care Center; Harnett Healthcare Group, LLC d.b.a. Emerald Health and Rehab Center; South Broadway Healthcare Group, Inc. d.b.a.Corporate Integrity AgreementClosedBedford, OHBedfordOH2020-03-312026-04-205 years10000000.00$10,000,000Claims Review2026-04-20No data
252026-10-09uci-medical-affiliates-of-south-carolina-inc-and-doctors-care-pahttps://oig.hhs.gov/compliance/corporate-integrity-agreements/browse-cias/uci-medical-affiliates-of-south-carolina-inc-and-doctors-care-pa/Corporate Integrity Agreement with UCI Medical Affiliates of South Carolina, Inc. and Doctors Care, P.A.UCI Medical Affiliates of South Carolina, Inc. and Doctors Care, P.A.Corporate Integrity AgreementClosedColumbia, SCColumbiaSC2021-04-062026-04-135 years22500000.00$22,500,000Claims ReviewPhysician and Healthcare Practitioners2026-04-13No data

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Source data published by HHS Office of Inspector General. Data Doughnut shows it as published; US states + DC. · Support · Terms · Privacy Policy · What is Data Doughnut?