Enforcement Actions

• Laboratory Owners And Executives Charged In Health Care Kickback Scheme

  Jan. 6, 2023

  • Criminal and Civil Actions

• Attorney General Moody Announces Arrest Of Guardian Who Stole More Than $12,000 From Disabled Adult

  Jan. 6, 2023

  • State Enforcement Agencies

• Attorney General James Announces Sentencing Of Former Nursing Home Employee For Raping A Resident

  Jan. 6, 2023

  • State Enforcement Agencies

• Investigation Leads To TennCare Fraud Charge For Tipton County Woman

  Jan. 6, 2023

  • State Enforcement Agencies

• Long Island Medical Doctor Sentenced To 30 Months In Prison For Medicare Billing Fraud Scheme

  Jan. 5, 2023

  • Criminal and Civil Actions

• Mantey Heights Rehabilitation & Care Center Agreed to Pay $540,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims that Were Falsely Signed by an Individual who Lacked Proper Credentials

  Jan. 5, 2023

  • Fraud Self-Disclosures

• Jet Medical And Related Companies Agree To Pay More Than $700,000 To Resolve Medical Device Allegations

  Jan. 4, 2023

  • Criminal and Civil Actions

• Podiatrist Pays $90,000 To Settle False Billing Allegations

  Jan. 3, 2023

  • Criminal and Civil Actions

• Attorney General James Secures Over $2 Million in Medicaid Settlement from Western New York Doctor to Resolve Findings of Illegal Billing

  Dec. 22, 2022

  • State Enforcement Agencies

• Notal Vision Agreed to Pay $100,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration in the Form of Waived Copayments

  Dec. 21, 2022

  • Fraud Self-Disclosures

• Novus Clinic Agreed to Pay $50,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration to Physicians in the Form of Profit Distributions

  Dec. 21, 2022

  • Fraud Self-Disclosures

• Two Biotech Firms And Their Co-Founder To Pay $10 Million To Resolve Allegations Of Mischarging Federal Grants

  Dec. 21, 2022

  • State Enforcement Agencies

• AG Healey Secures $1.75 Million Resolution With Nursing Home Chain Over Failure To Meet the Needs of Residents With Substance Use Disorder

  Dec. 21, 2022

  • State Enforcement Agencies

• Attorney General James Announces Sentencing of Former Not-For-Profit Executive for Stealing Hundreds of Thousands From Medicaid

  Dec. 21, 2022

  • State Enforcement Agencies

• Advanced Bionics LLC to Pay Over $12 Million for Alleged False Claims for Cochlear Implant Processors

  Dec. 20, 2022

  • Criminal and Civil Actions

• Cardiac Monitoring Companies to Pay More than $44.8 Million to Resolve False Claims Act Liability Relating to Services Performed by Offshore Technicians

  Dec. 20, 2022

  • Criminal and Civil Actions

• Andrew J. Parker, MD, LLC Agreed to Pay $985,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Rendered by Providers Not Properly Enrolled

  Dec. 20, 2022

  • Fraud Self-Disclosures

• InSite Diagnostic Health Care Agreed to Pay $4.9 Million for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims that Incorrectly Identified the Rendering Provider

  Dec. 20, 2022

  • Fraud Self-Disclosures

• Alert Ambulance Service Agreed to Pay $272,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Covered by the SNF Consolidated Billing Payment

  Dec. 19, 2022

  • CMP and Affirmative Exclusions

• Thomas Byrne, MD Agreed to Pay $223,000 for Allegedly Violating the Civil Monetary Penalties Law by Receiving Remuneration in Exchange for Ordering Durable Medical Equipment and Genetic Tests and Prescribing Medications

  Dec. 19, 2022

  • CMP and Affirmative Exclusions

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