Enforcement 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

• Barry McLeod-Hughes Agreed to Be Excluded for 7 Years for Submitting False Claims for Physical Therapy Services

  Dec. 4, 2020

  • CMP and Affirmative Exclusions

• Durable Medical Equipment Manufacturer and Orthotics Provider Agree to Pay $1.59 Million to Resolve False Claims Act Allegations

  Dec. 4, 2020

  • Criminal and Civil Actions

• MFCU Announces Arrest of Woman for Exploiting Disabled Adults

  Dec. 3, 2020

  • State Enforcement Agencies

• New Horizons Medical, Inc. Agreed to Pay $84,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-Covered Services

  Dec. 2, 2020

  • CMP and Affirmative Exclusions

• Drug Company Manager Sentenced for Role in Kickback Scheme Related to Fentanyl Spray Prescriptions

  Dec. 2, 2020

  • Criminal and Civil Actions

• Home health care owner sentenced to more than five years for defrauding Georgia Medicaid

  Dec. 2, 2020

  • Criminal and Civil Actions

• Attorney General Becerra Announces Charges Against Rosemead Doctor for Unlawfully Prescribing Medication

  Dec. 2, 2020

  • State Enforcement Agencies

• Attorney General Becerra Announces Charges Against Rosemead Doctor for Unlawfully Prescribing Medication

  Dec. 2, 2020

  • State Enforcement Agencies

• Florida Attorney Admits Role in $7.5 Million Bank Extortion Scheme

  Dec. 1, 2020

  • Criminal and Civil Actions

• Physician Sentenced to Prison for Extensive "Pill Mill" Scheme

  Dec. 1, 2020

  • Criminal and Civil Actions

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