Enforcement Actions

• Department Of Justice Reaches Million-Dollar Settlement With Van Andel Research Institute To Resolve Allegations Of Undisclosed Foreign Ties To NIH Grants

  Sept. 1, 2021

  • Criminal and Civil Actions

• Parkview Orthopaedic Group Agreed to Pay $72,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that Were Not Rendered

  Sept. 1, 2021

  • Fraud Self-Disclosures

• The Eye Institute Agreed to Pay $204,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims that Were Not Rendered or Were Medically Unnecessary

  Sept. 1, 2021

  • Fraud Self-Disclosures

• OIG Excluded Shreveport Prosthetics for Material Breach of their Integrity Agreement

  Sept. 1, 2021

  • Stipulated Penalties and Material Breaches

• Dr. Wilder Rucker, Axis Integrative Medical, and East Village Integrative Medical Agreed to Pay $288,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Neurostimulator Treatments Not Provided as Claimed

  Aug. 31, 2021

  • Fraud Self-Disclosures

• Familylinks Agreed to Pay $266,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Aug. 31, 2021

  • Fraud Self-Disclosures

• Regents of the University of Minnesota Agreed to Pay $150,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Aug. 31, 2021

  • Fraud Self-Disclosures

• Attorney General Josh Stein Announces Health Care Fraud Sentencing

  Aug. 31, 2021

  • State Enforcement Agencies

• Midland Memorial Hospital Agreed to Pay $555,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims to the HRSA COVID-19 Uninsured Program Not Provided as Claimed

  Aug. 30, 2021

  • COVID-19
  • Fraud Self-Disclosures

• Sutter Health and Affiliates to Pay $90 Million to Settle False Claims Act Allegations of Mischarging the Medicare Advantage Program

  Aug. 30, 2021

  • Criminal and Civil Actions

• Hospital to Pay More Than $3 Million to Settle Whistleblower Suit

  Aug. 27, 2021

  • Criminal and Civil Actions

• Co-Owner of North Carolina Durable Medical Equipment Company Sentenced to Prison for Role in Defrauding Medicaid

  Aug. 27, 2021

  • Criminal and Civil Actions

• Louisiana Doctor Indicted for Illegally Dispensing Over One Million Doses of Opioids and for $5.1 Million Health Care Fraud Scheme

  Aug. 27, 2021

  • Criminal and Civil Actions

• Connections Community Support Programs Agrees to Judgments of Over $15 Million to Resolve Health Care Fraud and Controlled Substances Allegations

  Aug. 26, 2021

  • Criminal and Civil Actions

• Physician Assistant Sentenced to Three Years in Federal Prison for Conspiring to Distribute and Dispense Oxycodone, Fentanyl, Methadone, and Alprazolam at a Pain Management Practice with Offices in Towson and Owings Mills

  Aug. 26, 2021

  • Criminal and Civil Actions

• Bend Resident and Affiliated Residential Care Company Agree to Pay $2.9 Million to Settle Health Care Fraud Allegations

  Aug. 26, 2021

  • Criminal and Civil Actions

• Doctor Sentenced To More Than 15 Years In Prison For Conspiring To Distribute Thousands Of Oxycodone Pills Illegally

  Aug. 26, 2021

  • Criminal and Civil Actions

• Former New Castle Anesthesiologist Sentenced for Illegally Prescribing and Distributing Oxycodone, Fentanyl, and Opana ER

  Aug. 26, 2021

  • Criminal and Civil Actions

• Downey Company that Provides In-Home Respiratory Services Agrees to Pay Over $3.3 Million to Resolve Fraud Allegations

  Aug. 25, 2021

  • Criminal and Civil Actions

• Georgia psychotherapy services provider to pay $2 million to resolve false claims allegations

  Aug. 25, 2021

  • Criminal and Civil Actions

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