Enforcement Actions

• South Dakota And Sanford Health Settle Medicaid Case

  Nov. 25, 2020

  • Criminal and Civil Actions

• Opioid Manufacturer Purdue Pharma Pleads Guilty to Fraud and Kickback Conspiracies

  Nov. 24, 2020

  • Criminal and Civil Actions

• Acting Manhattan U.S. Attorney Announces Settlement Of Lawsuit Against Pharmacist For Fraudulent Billing Practices: Defendant Ramesh Taduvai Makes Admissions and Agrees to Pay a Total of $600,000

  Nov. 24, 2020

  • Criminal and Civil Actions

• Engineering Firm in Kansas To Pay $672,352 to Settle False Claims Allegations

  Nov. 23, 2020

  • Criminal and Civil Actions

• Former Most Wanted Fugitive Sentenced to 36 Months in Prison for Multi-Million Dollar Health Care Fraud: Long Island Company Defrauded Medicare and Medicaid of Millions of Dollars for Medical Supplies Never Provided to Patients

  Nov. 23, 2020

  • Criminal and Civil Actions

• Florida And Tennessee Pain Clinic Owner Extradited From Italy To The United States To Face RICO Charges

  Nov. 23, 2020

  • Criminal and Civil Actions

• Fifth Individual Charged in Health Care Kickback Conspiracy

  Nov. 23, 2020

  • Criminal and Civil Actions

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

  Nov. 20, 2020

  • Criminal and Civil Actions

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

  Nov. 20, 2020

  • Criminal and Civil Actions

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

  Nov. 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

  Nov. 19, 2020

  • Criminal and Civil Actions

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

  Nov. 19, 2020

  • Criminal and Civil Actions

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

  Nov. 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

  Nov. 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

  Nov. 18, 2020

  • Fraud Self-Disclosures

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

  Nov. 18, 2020

  • State Enforcement Agencies

• Caregiver Charged with Exploiting Elderly Client

  Nov. 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

  Nov. 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

  Nov. 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

  Nov. 17, 2020

  • State Enforcement Agencies

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