Enforcement Actions

• Attorney General Alan Wilson announces North Carolina man arrested on Medicaid fraud charges in South Carolina

  July 19, 2022

  • State Enforcement Agencies

• Eric Baumann, MD and Eric Bauman, MD, PC Agreed to Pay $224,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that Exceeded the Number of Sessions Allowed

  July 18, 2022

  • CMP and Affirmative Exclusions

• California Pain Specialist Agrees to Settle Alleged Receipt of Kickbacks from Pharmaceutical Companies Purdue Pharma and Depomed

  July 18, 2022

  • Criminal and Civil Actions

• Federal Health Care Fraud Charge Filed against Suburban Chicago Physician

  July 15, 2022

  • Criminal and Civil Actions

• AdventHealth Medical Group Agreed to Pay $807,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Not Performed

  July 15, 2022

  • Fraud Self-Disclosures

• Twin Falls Provider Sentenced for Fraud and Obstruction of a Medicaid Fraud Investigation

  July 15, 2022

  • State Enforcement Agencies

• Quincy Woman Pleads Guilty, Sentenced to Prison for Fraudulent Billing Scheme for Behavioral Health Services Not Provided

  July 15, 2022

  • State Enforcement Agencies

• G&W Ambulance Agreed to Pay $195,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Covered by the SNF Consolidated Billing Payment

  July 14, 2022

  • CMP and Affirmative Exclusions

• Laurus Labs Agreed to Pay $50,000 for Allegedly Violating the Civil Monetary Penalties Law by Failing to Submit Timely Pricing Data

  July 14, 2022

  • CMP and Affirmative Exclusions

• Saud Siddiqui, MD and Columbus Spine Specialists Agreed to Pay $219,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-Covered Services

  July 14, 2022

  • CMP and Affirmative Exclusions

• Licensed Attorney Sentenced to Prison For Defrauding Medicaid in Scheme Involving Personal Care Services

  July 14, 2022

  • Criminal and Civil Actions

• Connecticut Ophthalmologist Pleads Guilty to Five-Year Health Care Fraud Scheme

  July 14, 2022

  • Criminal and Civil Actions

• BioReference Laboratories and Parent Company Agree to Pay $9.85 Million to Resolve False Claims Act Allegations of Illegal Payments to Referring Physicians

  July 14, 2022

  • Criminal and Civil Actions

• Diagnostic Laboratory to Pay $10 Million to Resolve Self-Referral and Kickback Allegations

  July 14, 2022

  • State Enforcement Agencies

• Ji Han, MD and NY Spine Care Interventional Pain Management Agreed to Pay $205,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that Exceeded the Number of Sessions Allowed

  July 13, 2022

  • CMP and Affirmative Exclusions

• United States Files Claims Alleging Fresenius Vascular Care, Inc. Defrauded Medicare and Other Healthcare Programs by Billing for Unnecessary Procedures Performed on Dialysis Patients

  July 13, 2022

  • Criminal and Civil Actions

• Jury Convicts Man of $600 Million Health Care Fraud, Wire Fraud, and ID Theft Scheme

  July 13, 2022

  • Criminal and Civil Actions

• Solera Specialty Pharmacy Agrees to Enter into Deferred Prosecution Agreement; Company and CEO to Pay $1.31 Million for Submitting False Claims for Anti-Overdose Drug

  July 13, 2022

  • Criminal and Civil Actions

• Javid Baksh and Premier Pain Solutions Agreed to Pay $391,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that Exceeded the Number of Sessions Allowed

  July 12, 2022

  • CMP and Affirmative Exclusions

• Suburban Chicago Doctor Charged with Health Care Fraud in Connection with Alleged False Claims to Medicare and Private Insurer

  July 12, 2022

  • Criminal and Civil Actions

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