Enforcement Actions

• Vi Dang, MD Agreed to Pay $132,000 for Allegedly Violating the Civil Monetary Penalties Law by Receiving Remuneration in Exchange for Ordering Durable Medical Equipment and Prescribing Medications

  Feb. 3, 2023

  • CMP and Affirmative Exclusions

• Hudson Physician Sentenced To Prison And Ordered To Pay $2.1 Million In Restitution For Role In Prescription Drug Kickback Conspiracy

  Feb. 3, 2023

  • Criminal and Civil Actions

• Cardiac Monitoring Company Settles Fraudulent Billing Allegations

  Feb. 3, 2023

  • Criminal and Civil Actions

• Behavioral Health Provider Pays $384K To Settle Allegations It Overbilled Connecticut Medicaid

  Feb. 2, 2023

  • Criminal and Civil Actions

• New Jersey Man And Company Operating Nursing Homes And Assisted Living Facilities In Wisconsin Charged With Health Care Fraud

  Feb. 2, 2023

  • Criminal and Civil Actions

• Nine Arrested For Illegally Distributing 1.5 Million Opioid Pills

  Feb. 2, 2023

  • Criminal and Civil Actions

• Attorney General Bonta And U.S. Attorney Talbert Announce A Nearly $26 Million Settlement With Medical Provider In The Central Valley

  Feb. 2, 2023

  • State Enforcement Agencies

• Oakland County Woman To Stand Trial On Unauthorized Practice Of A Health Profession, Identity Theft, And Witness Intimidation Charges

  Feb. 2, 2023

  • State Enforcement Agencies

• Illinois Medical Device Manufacturer Agrees To Pay $500,000 To Resolve Allegedly Fraudulent Medicaid Claims

  Feb. 1, 2023

  • Criminal and Civil Actions

• Jennifer Bryant Arrested And Charged With Theft For Stealing From Elderly Relative

  Feb. 1, 2023

  • State Enforcement Agencies

• Attorney General Josh Stein Announces $500,000 Medical Device Settlement

  Feb. 1, 2023

  • State Enforcement Agencies

• Niles Physician Pleads Guilty To Illegally Prescribing Controlled Substances And Healthcare Fraud

  Jan. 31, 2023

  • Criminal and Civil Actions

• Martin Joseph O’Brien Agreed to Be Excluded for 5 Years for Repeatedly Employing an Excluded Individual

  Jan. 30, 2023

  • CMP and Affirmative Exclusions

• Two Florida Doctors Convicted In $31 Million Medicare Fraud Scheme

  Jan. 30, 2023

  • Criminal and Civil Actions

• Wichita Man Ordered To Pay More Than $14,000 In Restitution For Medicaid Fraud Charge

  Jan. 30, 2023

  • State Enforcement Agencies

• Raleigh Physician Found Guilty Of Using Adulterated And Insanitary Medical Equipment On Patients During Nasal Surgeries

  Jan. 27, 2023

  • Criminal and Civil Actions

• South Florida Marketer Pleads Guilty To Role In Scheme Involving Purchase And Sale Of Millions Of Medicare Beneficiary Identification Numbers

  Jan. 27, 2023

  • Criminal and Civil Actions

• Two Individuals Admit Participating In Health Care Fraud And Kickback Schemes

  Jan. 26, 2023

  • Criminal and Civil Actions

• Boston Man Pleads Guilty To Embezzling Over $1.2 Million And Defrauding The Government

  Jan. 25, 2023

  • Criminal and Civil Actions

• Seven Sentenced In Kickback Conspiracy To Defraud Federal Health Insurance Programs

  Jan. 25, 2023

  • Criminal and Civil Actions

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