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02-06-2015 Arizona Behavioral and Developmental Services Provider Settles Case Involved Excluded Nurses

Penalties

On February 6, 2015, Community Provider of Enrichment Services (CPES), a Tucson, Arizona, provider of adult day programs, adult residential services, and other behavioral and developmental services for behaviorally and mentally challenged adults and children, entered into a $250,000 settlement agreement with the OIG. The settlement agreement resolves allegations that CPES employed two individuals who were excluded from participating in any Federal health care programs. The excluded nurses provided items and services to CPES patients that were billed to Federal health care programs. Senior Counsel Nancy Brown and represented OIG, with the assistance of Paralegal Specialist Eula Taylor.

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Application Researchers® has been in operation since 1994 and has been providing OIG LEIE research for more than fifteen years. We use a proprietary, internet-accessible software (Zip24AR®), which allows clients to securely request service, view progress in real-time and view/store reports.

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Recent News
  • 11-01-2018 Ohio Nursing Home Settles Case Involving Excluded Individual
    November 14, 2018
  • 10-30-2018 Kansas Financial Management Services Provider Settles Case Involving Excluded Individual
    November 14, 2018
  • 10-05-2018 Arkansas Assisted Living Facility Settles Case Involving Excluded Individual
    October 29, 2018
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