Enforcement Actions

• San Diego Laboratory Phamatech Agrees to Pay $3 Million to Settle Fraudulent Medicare Billing Case

  Oct. 2, 2020

  • Criminal and Civil Actions

• RehabCare Agreed to Pay $266,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration in the Form of Free Wellness Classes

  Oct. 2, 2020

  • Fraud Self-Disclosures

• St. Louis County Woman Pleads Guilty to Medicaid Fraud, Ordered to Pay $14,000 in Restitution

  Oct. 2, 2020

  • State Enforcement Agencies

• Attorney General James Secures $4 Million from Companies Involved in Alleged Fraudulent Physical Therapy Scheme

  Oct. 2, 2020

  • State Enforcement Agencies

• AG Shapiro, Bucks County DA Weintraub Charge Quakertown Doctor with Insurance Fraud, Forging Prescriptions

  Oct. 2, 2020

  • State Enforcement Agencies

• Marion City Council member charged with Medicaid fraud

  Oct. 2, 2020

  • State Enforcement Agencies

• Connecticut Licensed Alcohol and Drug Counselor Pays $230K to Settle False Claims Allegations

  Oct. 1, 2020

  • Criminal and Civil Actions

• Manchester Dentist, Dental Clinics and Dental Imaging Facility Pay $300K to Settle False Claims Allegations

  Oct. 1, 2020

  • Criminal and Civil Actions

• Pharmacy Owner and Pharmacist Charged in a Scheme to Bill Insurance for Medications Not Dispensed : Law Enforcement Deploys Resources to Recover Assets for Victims

  Oct. 1, 2020

  • Criminal and Civil Actions

• West Virginia physician admits to illegally distributing drugs

  Oct. 1, 2020

  • Criminal and Civil Actions

• East Tennessee Woman Sentenced to Federal Prison for Forging Prescriptions

  Oct. 1, 2020

  • Criminal and Civil Actions

• Claiborne County Nurse Indicted on Prescription Fraud Charges

  Oct. 1, 2020

  • State Enforcement Agencies

• Dr. Joseph Rizzo and Center for Preventative and Regenerative Medicine Agreed to Be Excluded for 7 Years for Receiving Improper Remuneration in the Form of Purported Research Grants

  Sept. 30, 2020

  • CMP and Affirmative Exclusions

• National health care fraud and opioid takedown results in charges against 345 defendants responsible for more than $6 billion in losses: Two Montana nurse practitioners indicted in telemedicine fraud scheme for orthotic braces

  Sept. 30, 2020

  • Criminal and Civil Actions

• District of New Jersey Announces Charges in Health Care Fraud Cases as Part of Nationwide Federal Law Enforcement Effort: Six Charged in New Jersey in $100 Million Telemedicine Scheme; Three Men Admit Guilt in Unrelated Frauds

  Sept. 30, 2020

  • Criminal and Civil Actions

• Two Doctors, Two Licensed Physical Therapists, a Pharmacist, and Four Pharmacy Owners and Operators Among Those Charged in Brooklyn as Part of National Health Care Fraud Takedown

  Sept. 30, 2020

  • Criminal and Civil Actions

• U.S. Attorney McSwain Announces Charges Against Delaware County Doctor and Medical Office Manager as Part of Nationwide Health Care Fraud Takedown

  Sept. 30, 2020

  • Criminal and Civil Actions

• National Health Care Fraud And Opioid Takedown Results In Largest Enforcement Action In Department Of Justice History: 19 Defendants Charged In the Middle District Of Florida

  Sept. 30, 2020

  • Criminal and Civil Actions

• Northern District of Alabama Announces Charges in Health Care Fraud Cases as Part of Nationwide Law Enforcement Effort: Seven Charged in the Northern District of Alabama in a $41 Million Drug Distribution and Health Care Fraud Scheme

  Sept. 30, 2020

  • Criminal and Civil Actions

• National Health Care Fraud and Opioid Takedown Results in Charges Against 345 Defendants Responsible for More Than $6 Billion in Alleged Fraud Losses; San Diego Defendants Charged

  Sept. 30, 2020

  • Criminal and Civil Actions

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