Enforcement Actions

• Lecanto Medical Biller Sentenced In Large Healthcare Fraud Scheme

  March 4, 2020

  • Criminal and Civil Actions

• Hospice to pay $1.75 million to resolve false claims act allegations

  March 4, 2020

  • Criminal and Civil Actions

• Georgia Medicaid Provider and Senior Executives Agree to Pay $1.75 Million to Resolve False Claims Allegations

  March 4, 2020

  • State Enforcement Agencies

• Three Delaware County Residents Charged in $320k Medicaid Fraud Scheme

  March 4, 2020

  • State Enforcement Agencies

• United States Files False Claims Act Complaint Against Drug Maker Mallinckrodt. Complaint alleges that company avoided paying hundreds of millions of dollars in Medicaid rebates due to significant drug price increases

  March 3, 2020

  • Criminal and Civil Actions

• Two Connecticut Physicians Pay over $4.9 Million to Settle False Claims Act Allegations

  March 2, 2020

  • Criminal and Civil Actions

• Connecticut Announces $4.9 Million State/Federal False Claims Settlement with Middletown Doctor Couple

  March 2, 2020

  • State Enforcement Agencies

• Former Adult Day Care Activity Center Owner in San Antonio Pleads Guilty to Health Care Fraud Scheme and Theft of Social Security Benefits

  March 2, 2020

  • State Enforcement Agencies

• Diversicare Health Services Inc. Agrees to Pay $9.5 Million to Resolve False Claims Act Allegations Relating to the Provision of Medically Unnecessary Rehabilitation Therapy Services

  Feb. 28, 2020

  • Criminal and Civil Actions

• Sanofi Agrees to Pay $11.85 Million to Resolve Allegations That it Paid Kickbacks Through a Co-Pay Assistance Foundation

  Feb. 28, 2020

  • Criminal and Civil Actions

• Woman Sentenced for Cocaine Conspiracy and Multiple Fraud Schemes

  Feb. 28, 2020

  • Criminal and Civil Actions

• Diversicare Health Services, Inc. Agrees To Pay $9.5 Million To Resolve False Claims Act Allegations

  Feb. 28, 2020

  • Criminal and Civil Actions

• Queens Pharmacy Owner Found Guilty of Health Care Fraud and Money Laundering Charges for Role in Billing Scheme

  Feb. 27, 2020

  • Criminal and Civil Actions

• Kansas Clinic Agrees to Pay $775,000 To Resolve False Claims Act Allegations

  Feb. 27, 2020

  • Criminal and Civil Actions

• Five Defendants Sentenced in South Florida to Prison Terms for Their Roles in Tricare and Medicare Fraud Scheme

  Feb. 27, 2020

  • Criminal and Civil Actions

• Physician Charged for Alleged Role in an Over $120 Million Health Care Fraud and Money Laundering Conspiracy Involving Sponsorship of Ultimate Fighting Championship Hall of Famers

  Feb. 26, 2020

  • Criminal and Civil Actions

• Two Los Angeles Pharmacy Owners Sentenced for Multimillion-Dollar Scheme that Billed Medicare, Cigna $11.8 Million in Fraudulent Medication Claims

  Feb. 26, 2020

  • Criminal and Civil Actions

• Georgia woman pleads guilty to social security fraud

  Feb. 26, 2020

  • Criminal and Civil Actions

• The Regents of the University of California Agreed to Pay $241,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that Misidentified the Rendering Provider

  Feb. 26, 2020

  • Fraud Self-Disclosures

• Urologist Sentenced to Nearly Six Years in Prison for Fraudulent Billings of Nonexistent Patient Visits and Unnecessary Tests

  Feb. 24, 2020

  • Criminal and Civil Actions

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