Enforcement Actions

• Home Health Agency and Former Owner to Pay $5.8 Million to Settle False Claims Act Allegations

  November 20, 2020

  • Criminal and Civil Actions

• Tampa Bay Area Medical Biller Indicted On Health Care Fraud And Aggravated Identity Theft Charges

  November 20, 2020

  • Criminal and Civil Actions

• Florida Man Admits Role in $4.6 Million Health Care Fraud and Kickback Schemes Related to Genetic Testing

  November 19, 2020

  • Criminal and Civil Actions

• Former Owners of Therakos, Inc. Pay $11.5 Million to Resolve False Claims Act Allegations of Promotion of Drug-Device System for Unapproved Uses to Pediatric Patients

  November 19, 2020

  • Criminal and Civil Actions

• Doctor And Office Manager Charged For Illegally Distributing Oxycodone From Midtown Manhattan Practice

  November 19, 2020

  • Criminal and Civil Actions

• Former Business Office Manager of Haverhill Nursing Home Indicted in Connection With Stealing From Residents

  November 19, 2020

  • State Enforcement Agencies

• Business Owner Who Orchestrated $13 Million Fraud Upon North Carolina Medicaid Program from Las Vegas Pleads Guilty, Forfeits Private Jet

  November 18, 2020

  • Criminal and Civil Actions

• Avantara Evergreen Park, Grove of Berwyn, and Grove of LaGrange Agreed to Pay $10,000 f or Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  November 18, 2020

  • Fraud Self-Disclosures

• MFCU Arrests Woman for Defrauding Medicaid More Than $15,000

  November 18, 2020

  • State Enforcement Agencies

• Caregiver Charged with Exploiting Elderly Client

  November 18, 2020

  • State Enforcement Agencies

• Mathias Berry, DC and Katherine Ross, DC Agreed to Be Excluded for Causing False Claims for Medically Unnecessary Knee Braces That Were Tainted by Kickbacks

  November 17, 2020

  • CMP and Affirmative Exclusions

• Former Employee of Birmingham Area Psychology Clinic Sentenced for Role in Defrauding State Medicaid Agency of at Least $1.5 Million

  November 17, 2020

  • Criminal and Civil Actions

• Former Employee of Birmingham Area Psychology Clinic Sentenced for Role in Defrauding State Medicaid Agency of at Least $1.5 Million

  November 17, 2020

  • State Enforcement Agencies

• Israel Weber and Pharmex Pharmacy Were Excluded for Defaulting on Payment Obligations

  November 13, 2020

  • CMP and Affirmative Exclusions

• Owner of Durable Medical Equipment Companies Admits Role in $16 Million Dollar Kickback Scheme

  November 13, 2020

  • Criminal and Civil Actions

• Eranga Cardiology To Pay $500,000 To Resolve Health Care Fraud Allegations

  November 12, 2020

  • Criminal and Civil Actions

• Indivior Solutions Sentenced To Pay $289 Million In Criminal Penalties For Unlawful Marketing Of Opioid Drug: Action Follows Sentencing of Former CEO and Resolutions with Former Corporate Parents

  November 12, 2020

  • Criminal and Civil Actions

• University Researcher Pleads Guilty to Lying on Grant Applications to Develop Scientific Expertise for China

  November 12, 2020

  • Criminal and Civil Actions

• Nine charged in scheme to defraud Medicaid: Owner and employees of Eye For Change Youth & Family Services indicted for fraudulent Medicaid billing practices

  November 12, 2020

  • Criminal and Civil Actions

• Attorney General Becerra Announces Charges in Extensive Medi-Cal Fraud Scheme in Los Angeles County

  November 12, 2020

  • State Enforcement Agencies

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