Enforcement Actions

• Six Individuals Charged with Federal Identity Fraud Crimes

  Oct. 23, 2020

  • Criminal and Civil Actions

• New York City Pharmacy Owner Sentenced To 2½ Years In Prison For Committing Multimillion-Dollar Health Care Fraud

  Oct. 23, 2020

  • Criminal and Civil Actions

• United States Attorney Mike Stuart Announces Healthcare Fraud Settlement for Over $1.2 Million

  Oct. 23, 2020

  • Criminal and Civil Actions

• Attorney General Josh Stein Announces Additional Sentencings in $6.1 Million Medicaid Fraud Scheme

  Oct. 23, 2020

  • State Enforcement Agencies

• Suboxone Manufacturer Indivior's Former Chief Executive Officer Sentenced to Jail Time in Connection with Drug Safety Claims

  Oct. 22, 2020

  • Criminal and Civil Actions

• Rutledge Announces Settlements with Preferred Family Health Totaling $6.5 Million: Says, 'I will do everything in my power to hold any Medicaid provider accountable'

  Oct. 22, 2020

  • State Enforcement Agencies

• AG Healey's Medicaid Fraud Division Recovers More Than $45 Million for MassHealth in Fiscal Year 2020

  Oct. 22, 2020

  • State Enforcement Agencies

• North Carolina Man Is Sentenced To Prison For Conspiring To Steal Millions From Medicaid: Leader of the Conspiracy Already Sentenced to Eight Years

  Oct. 22, 2020

  • State Enforcement Agencies

• Justice Department Announces Global Resolution of Criminal and Civil Investigations with Opioid Manufacturer Purdue Pharma and Civil Settlement with Members of the Sackler Family

  Oct. 21, 2020

  • Criminal and Civil Actions

• Arlington Man Pleads Guilty to $3.5M Healthcare Fraud Conspiracy

  Oct. 21, 2020

  • Criminal and Civil Actions

• Attorney General Alan Wilson announces recovery of over $60,000 stolen from taxpayers by Medicaid fraud

  Oct. 21, 2020

  • State Enforcement Agencies

• Former Department Head at Walter Reed National Military Medical Center Pleads Guilty to Federal Charges in Maryland for Accepting Gratuities

  Oct. 20, 2020

  • Criminal and Civil Actions

• Medical Assistant Admits Role in Genetic Testing Kickback and Bribery Scheme

  Oct. 20, 2020

  • Criminal and Civil Actions

• Saint Peter’s University Hospital and New Brunswick Cardiac Cath Lab Agreed to Pay $3 Million for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration in the Form of Lease Payments Made on a Per-Procedure Basis

  Oct. 20, 2020

  • Fraud Self-Disclosures

• AG Healey Sues National Addiction Treatment Center Chain for Ordering Medically Unnecessary Drug Tests and Violating Self-referral Laws

  Oct. 20, 2020

  • State Enforcement Agencies

• Former Caregiver Arrested for Grand Theft in Connection to Medicaid Fraud Scheme

  Oct. 19, 2020

  • State Enforcement Agencies

• Federal Grand Jury in San Antonio Indicts Two in Health Care Fraud Scheme

  Oct. 16, 2020

  • Criminal and Civil Actions

• AG Curtis Hill reaches settlement with medical device manufacturer over alleged kickbacks

  Oct. 16, 2020

  • State Enforcement Agencies

• Lowell Home Health Care Company to Pay $3.1 Million for Falsely Billing MassHealth: Company and its Owners Submitted Claims for Unauthorized Services; Settlement Part of Larger Effort to Combat Fraud in Home Health Programs

  Oct. 16, 2020

  • State Enforcement Agencies

• Attorney General Rosenblum Announces $5.5 Million Settlement From Johnson & Johnson and Ethicon, Inc. for Deceptive Marketing of Transvaginal Surgical Mesh Devices

  Oct. 16, 2020

  • State Enforcement Agencies

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