Enforcement Actions

• AG Healey Announces Criminal Charges Against Superintendent and Former Medical Director of Holyoke Soldiers? Home for Their Roles in Deadly COVID-19 Outbreak

  Sept. 25, 2020

  • COVID-19
  • State Enforcement Agencies

• Doctor Pleads Guilty to Obstructing Telemedicine Investigation

  Sept. 25, 2020

  • Criminal and Civil Actions

• Addiction Recovery Physician Pays $530,000 To Resolve False Claims Act Allegations Of Billing For Psychotherapy Rendered By Unlicensed Or Unsupervised Providers And Other Improper Billings

  Sept. 25, 2020

  • Criminal and Civil Actions

• Radiology Center Pays $501,000 To Resolve Healthcare Fraud Allegations

  Sept. 25, 2020

  • Criminal and Civil Actions

• Attorney General James Delivers $22.7 Million in Busting Pharmaceutical Company for Its Kickback Scheme

  Sept. 25, 2020

  • State Enforcement Agencies

• Grand Jury indicts Chesterfield psychiatrist and business partner in health care fraud and money laundering scheme

  Sept. 24, 2020

  • Criminal and Civil Actions

• Blacksburg Doctor to Serve 90 Months in Prison on Health Care Fraud, Distribution of Controlled Substances, Obstruction of Justice Charges

  Sept. 24, 2020

  • Criminal and Civil Actions

• AG Curtis Hill announces $60M multistate settlement with maker of medical devices

  Sept. 24, 2020

  • State Enforcement Agencies

• North Chelmsford Pharmacy to Pay $500,000 to MassHealth over Claims of Operating an Automatic Refill Program

  Sept. 23, 2020

  • State Enforcement Agencies

• AG Grewal, Consumer Affairs Secure $1.66 Million Judgment Against Advanta Medicaid for Unfulfilled Promises to Assist Consumers in Establishing Medicaid Eligibility

  Sept. 23, 2020

  • State Enforcement Agencies

• Neurosurgeon Medical Practice Director to Pay Over $1 Million to Resolve False Claims Act Liability Arising from Billing of P-Stim Devices

  Sept. 21, 2020

  • Criminal and Civil Actions

• AG Hill announces $678M national settlement with Novartis Pharmaceuticals over alleged kickbacks

  Sept. 21, 2020

  • State Enforcement Agencies

• Grand jury indicts St. Louis County woman who made false claims to Medicaid

  Sept. 18, 2020

  • Criminal and Civil Actions

• Chester County Doctor Agrees to Pay Over $1.2 Million to Settle Allegations of Fraudulent Billing and Unlawful Opioid Distribution

  Sept. 18, 2020

  • Criminal and Civil Actions

• Attorney General Moody Wins Big Tobacco Case Securing $90 Million for Florida and Millions More in Annual Payments

  Sept. 18, 2020

  • State Enforcement Agencies

• Sheboygan County Nurse Charged with Medical Assistance Fraud While Failing to Provide Care to Frail Toddler

  Sept. 18, 2020

  • State Enforcement Agencies

• Rosebud Man Indicted on Theft and Drug Charges

  Sept. 17, 2020

  • Criminal and Civil Actions

• Attorney General Becerra Announces Landmark Settlement Against Glow, Inc. - Fertility App Risked Exposing Millions of Women's Personal and Medical Information

  Sept. 17, 2020

  • State Enforcement Agencies

• AG Curtis Hill announces $4.2M settlement with pharmacy that allegedly paid kickbacks

  Sept. 17, 2020

  • State Enforcement Agencies

• Sarasota Pain Doctor And Former Insys Sales Representative Charged In Health Care Fraud Kickback Conspiracy

  Sept. 16, 2020

  • Criminal and Civil Actions

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