Enforcement Actions

• Burlington Laboratory and Owner Charged for Drug Test Fraud

  March 10, 2023

  • State Enforcement Agencies

• Attorney General Alan Wilson announces arrest of Lowcountry woman for Medicaid fraud and forgery

  March 10, 2023

  • State Enforcement Agencies

• Global Dialysis Plus Agreed to Pay $20,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  March 9, 2023

  • CMP and Affirmative Exclusions

• Southfield Resident Sentenced To 7 Years For Role In Illegally Distributing Over 90,000 Opioid Doses At A Medical Clinic

  March 8, 2023

  • Criminal and Civil Actions

• Doctor Sentenced To 12.5 Years In Prison For Illegally Distributing Oxycodone From Midtown Manhattan Practice

  March 8, 2023

  • Criminal and Civil Actions

• Maryland Man Sentenced To Prison For Defrauding Medicaid In A Scheme Involving Personal Care Services

  March 7, 2023

  • Criminal and Civil Actions

• Maryland Defense Contractor Convicted for Procurement Fraud after Nine-Day Trial

  March 7, 2023

  • Criminal and Civil Actions

• Penn State Health Agrees To Pay $1,252,662.28 To Settle A Voluntary Disclosure Related To Milton S. Hershey Medical Center (HMC) And St. Joseph Medical Center (SJMC)

  March 7, 2023

  • Criminal and Civil Actions

• Former Pain Management Doctor Sentenced for Health Care Fraud

  March 7, 2023

  • Criminal and Civil Actions

• Orlando Family Physicians Agreed to Pay $67,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  March 6, 2023

  • CMP and Affirmative Exclusions

• Ashburn Woman Convicted Of $2.5 Million Pandemic Fraud

  March 6, 2023

  • COVID-19
  • Criminal and Civil Actions

• Summit Hospice To Pay Over $1M To Settle False Claims Liability

  March 3, 2023

  • Criminal and Civil Actions

• United States And State Of Wisconsin Secure False Claims Act Judgment Of Over $2.3 Million Against Substance Abuse Treatment Provider

  March 3, 2023

  • Criminal and Civil Actions

• Cumberland County Woman Sentenced To 30 Months’ Imprisonment For False Statements Concerning Her Adoptive Daughter’s Medical Care

  March 3, 2023

  • Criminal and Civil Actions

• Tompkins County Medical Practice Pays $70,377 To Resolve False Claims Act And Controlled Substance Act Allegations Relating To Opioid And Benzodiazepine Prescriptions

  March 3, 2023

  • Criminal and Civil Actions

• Psychiatrist Settles Claims For Unnecessary Brain Stimulation Treatments

  March 3, 2023

  • Criminal and Civil Actions

• Florida’s Lakeland Regional Medical Center Agrees To Pay $4 Million To Settle Common Law Allegations For Impermissible Medicaid Donations

  March 3, 2023

  • Criminal and Civil Actions

• Operators Of Addiction Treatment Chain Charged In Alleged Health Care Fraud

  March 2, 2023

  • Criminal and Civil Actions

• Attorney General Cameron Announces Investigation By His Office Leads To Indictment Of Ohio County Woman For Medicaid Fraud

  March 2, 2023

  • State Enforcement Agencies

• Medical Equipment Company Pays $7 Million To Resolve False Claims Act Allegations

  March 1, 2023

  • Criminal and Civil Actions

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