Enforcement Actions

• Attorney General Josh Stein Announces $10 Million Medicaid Settlement with Drugmakers

  Dec. 16, 2020

  • State Enforcement Agencies

• Middle Georgia PT Provider Agrees To Pay $500k+ To Resolve Fraud Claims

  Dec. 15, 2020

  • Criminal and Civil Actions

• Two area home health agency owners charged in health care fraud and illegal kickback scheme

  Dec. 15, 2020

  • Criminal and Civil Actions

• Attorney General Becerra Announces $10 Million Settlement with Major Pharmaceutical Companies

  Dec. 15, 2020

  • State Enforcement Agencies

• Attorney General Ford Applauds Nomination of Medicaid Fraud Chief to National Committee

  Dec. 15, 2020

  • State Enforcement Agencies

• Dr. Milan Chakrabarty and Hemet Endoscopy Center Agreed to Pay $66,000 for Allegedly Violating the Civil Monetary Penalties Law by Failing to Return and Falsely Certifying their Eligibility to Receive CARES Act Provider Relief Funds

  Dec. 14, 2020

  • CMP and Affirmative Exclusions
  • COVID-19

• Attorney General Becerra Leads Bipartisan Coalition on 340B Drug Pricing Program Requirements

  Dec. 14, 2020

  • COVID-19
  • State Enforcement Agencies

• Pine Ridge Woman Charged with Twenty Felonies

  Dec. 14, 2020

  • Criminal and Civil Actions

• Fitchburg Woman Pleads Guilty to Social Security, MassHealth and Food Stamp Fraud

  Dec. 11, 2020

  • Criminal and Civil Actions

• Pain Clinic Medical Providers Sentenced for Their Roles in Operating Pill Mills in Tennessee

  Dec. 11, 2020

  • Criminal and Civil Actions

• Eastern Kentucky Doctor Sentenced to Prison for Unlawfully Distributing Controlled Substances

  Dec. 10, 2020

  • Criminal and Civil Actions

• Health care company owner to pay $1 million to settle False Claims Act case

  Dec. 10, 2020

  • Criminal and Civil Actions

• Maple Knoll Communities Agreed to Pay $29,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services by an Unlicensed Nurse

  Dec. 10, 2020

  • Fraud Self-Disclosures

• Natick Psychiatrist Indicted for Billing Medicare and Private Insurance Companies for Services Never Rendered and for Obstruction

  Dec. 10, 2020

  • State Enforcement Agencies

• Toxicology Lab Owner and Marketer Sentenced for Payment of Kickbacks; Doctor Pleads Guilty to Receipt of Kickbacks

  Dec. 9, 2020

  • Criminal and Civil Actions

• Greensburg Physician Sentenced to Prison for Drug Distribution, Health Care Fraud, and Money Laundering

  Dec. 9, 2020

  • Criminal and Civil Actions

• Pittsburgh Resident Sentenced in Multi-Million Dollar Health Care Fraud Conspiracy

  Dec. 9, 2020

  • Criminal and Civil Actions

• Teresita Alquero Agreed to Be Excluded for 5 Years for Paying Remuneration in the Form of Medical Directorship Compensation in Excess of Fair Market Value in Exchange for Referrals and Submitted Claims that Misidentified the Attending Physician

  Dec. 8, 2020

  • CMP and Affirmative Exclusions

• Chiropractor And Related Practice To Pay $175,000 As A Part Of False Claims Act Liability Settlement Agreement

  Dec. 8, 2020

  • Criminal and Civil Actions

• James Carpenter and Solace Advancement Agreed to Be Excluded for 20 Years for Causing the Submission of False Claims for Neuro-Stimulators

  Dec. 7, 2020

  • CMP and Affirmative Exclusions

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