Enforcement Actions

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

  Nov. 13, 2020

  • CMP and Affirmative Exclusions

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

  Nov. 13, 2020

  • Criminal and Civil Actions

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

  Nov. 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

  Nov. 12, 2020

  • Criminal and Civil Actions

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

  Nov. 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

  Nov. 12, 2020

  • Criminal and Civil Actions

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

  Nov. 12, 2020

  • State Enforcement Agencies

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

  Nov. 12, 2020

  • State Enforcement Agencies

• Bolivar Woman Arrested, Charged with TennCare Fraud

  Nov. 12, 2020

  • State Enforcement Agencies

• Private-Duty Nurse Charged with Over $28,000 in Medicaid Fraud

  Nov. 11, 2020

  • State Enforcement Agencies

• Private-Duty Nurse Charged with Over $28,000 in Medicaid Fraud

  Nov. 11, 2020

  • State Enforcement Agencies

• Doctor's Employee Admits Role in Genetic Testing Kickback and Bribery Scheme

  Nov. 10, 2020

  • Criminal and Civil Actions

• Attorney General Moody Announces Arrest for Defrauding Medicaid Program Out of More Than $15,000

  Nov. 10, 2020

  • State Enforcement Agencies

• Dr. Anthony Cruse Agreed to Be Excluded for 10 Years for Receiving Improper Remuneration

  Nov. 9, 2020

  • CMP and Affirmative Exclusions

• South Jersey Doctor Charged In Health Care Fraud Billing Scheme

  Nov. 9, 2020

  • Criminal and Civil Actions

• Medical Doctor Settles Civil Fraud Allegations in Adult Homes Investigation: Dr. Dominick Piacente to Pay $150,000 to Resolve Kickback and Fraudulent Billing Allegations

  Nov. 9, 2020

  • Criminal and Civil Actions

• Jury Convicts Doctor of Scheme to Perform Unnecessary Surgeries on Women

  Nov. 9, 2020

  • Criminal and Civil Actions

• Mechanicsburg Physician To Pay $850,000 To Resolve Potential Liability Under The False Claims Act

  Nov. 9, 2020

  • Criminal and Civil Actions

• Southern Maryland Medical Group Agreed to Pay $198,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Automatic Nervous System Testing That Were Not Medically Necessary

  Nov. 6, 2020

  • Fraud Self-Disclosures

• Attorney General Schmitt Reaches Settlement with St. Louis County Nursing Home for Alleged Medicaid Fraud

  Nov. 6, 2020

  • State Enforcement Agencies

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