Enforcement Actions

• Attorney General Stein Announces Sentencing in $6.1 Million Medicaid Fraud Case

  July 22, 2020

  • State Enforcement Agencies

• Transportation Broker For MassHealth Agrees to Pay $300,000 to Resolve False Claims Allegations: Montachusett Regional Transportation Authority allegedly submitted reimbursement claims for transportation that was never provided

  July 21, 2020

  • Criminal and Civil Actions

• Attorney General Cameron Announces Conviction of a Hopkins County Nurse for Reckless Abuse of a Vulnerable Adult Investigation by Office of Medicaid Fraud and Abuse Leads to Conviction

  July 21, 2020

  • State Enforcement Agencies

• Montachusett Regional Transit Authority to Pay $300,000 to Resolve Allegations of Submitting False Claims to MassHealth: Settlement is the Result of a Joint Investigation with the U.S. Attorney's Office

  July 21, 2020

  • State Enforcement Agencies

• Texas Company and Owner Agree to Voluntary Exclusion

  July 20, 2020

  • CMP and Affirmative Exclusions

• DOJ settles False Claims Act allegations against drug testing lab with operations in Tacoma and Denver: Cordant Health Solution pays nearly $12 million to settle allegations it paid kickbacks for urine testing referrals

  July 20, 2020

  • Criminal and Civil Actions

• Attorney General Cameron Announces Nearly $1 Million Settlement for Kentucky's Medicaid Program Resulting from Allegations Against Universal Health Services, Inc. and UHS of Delaware, Inc.

  July 20, 2020

  • State Enforcement Agencies

• GW Medical Faculty Associates Agreed to Pay $14,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  July 17, 2020

  • Fraud Self-Disclosures

• Capital City Health Care Provider Arrest for $50,000 in Medicaid Fraud

  July 17, 2020

  • State Enforcement Agencies

• Wisconsin Sues Pharmaceutical Company Alleging Company Knowingly Underpaid Hundreds of Millions of Dollars in Medicaid Rebates

  July 16, 2020

  • State Enforcement Agencies

• New York Federally Qualified Health Center Settles Case Involving False Grant Claims and Misrepresentations

  July 14, 2020

  • CMP and Affirmative Exclusions

• Tulare County Man Indicted for Falsely Marketing Herbal Mixtures as FDA-Approved Treatment for COVID-19

  July 14, 2020

  • COVID-19
  • Criminal and Civil Actions

• Durable medical equipment company owner admits participation in kickback scheme: Defendant is one of 26 charged in telemedicine fraud in Southern District

  July 14, 2020

  • Criminal and Civil Actions

• Rutledge Announces a Guilty Plea by the CEO and Owner of New Beginnings Behavioral Health Services: Says, 'This culture of corruption has run rampant through our Medicaid system and it must be stopped'

  July 14, 2020

  • State Enforcement Agencies

• Advanced Urogynecology, Florida Woman Care, and FWC Urogynecology Agreed to Pay $444,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting False Claims Associated with Pelvic Floor Therapy

  July 13, 2020

  • CMP and Affirmative Exclusions

• 27 Skilled Nursing Facilities Controlled by Longwood Management Corp. to Pay $16.7 Million to Resolve Allegations of Inflated Medicare Bills

  July 13, 2020

  • Criminal and Civil Actions

• Rutledge Announces Convictions of Conway and West Memphis Men by the Medicaid Fraud Control Unit

  July 13, 2020

  • State Enforcement Agencies

• Attorney General Becerra Announces $1 Million Settlement Against Nursing Facility for Medi-Cal Fraud: Public Encouraged to Report Elder Abuse and Medi-Cal Fraud to BMFEA's Hotline (800) 722 0432 or www.oag.ca.gov

  July 13, 2020

  • State Enforcement Agencies

• Universal Health Services to Pay Massachusetts More than $15 Million to Resolve Whistleblower False Claims Cases

  July 13, 2020

  • State Enforcement Agencies

• Attorney General Josh Stein Reaches $117 Million Settlement with Universal Health Services

  July 13, 2020

  • State Enforcement Agencies

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