Enforcement Actions

• Former Caregiver Pleads Guilty to Obstructing Investigation Related to Violation of Disabled Resident's Civil Rights

  Feb. 13, 2020

  • Criminal and Civil Actions

• Owner of Lewiston Counseling Agency Sentenced for Health Care Fraud

  Feb. 12, 2020

  • Criminal and Civil Actions

• Two Sedgwick County residents found guilty of Medicaid fraud

  Feb. 12, 2020

  • Criminal and Civil Actions

• Tenet Healthcare and Affiliated California Hospital to Pay $1.41 Million to Settle False Claims Act Allegations for Implanting Unnecessary Cardiac Monitors

  Feb. 11, 2020

  • Criminal and Civil Actions

• Federal Jury Convicts Doctor on Fraud Charges for Approving Medically Unnecessary Tests

  Feb. 11, 2020

  • Criminal and Civil Actions

• Raleigh County Woman Enters Guilty Plea to Health Care Fraud Defendant fraudulently obtained over $300,000

  Feb. 11, 2020

  • Criminal and Civil Actions

• Maryland Hospital Settles Case Involving Patient Dumping Allegation

  Feb. 10, 2020

  • CMP and Affirmative Exclusions
  • EMTALA/Patient Dumping

• Former Pharmacy Employee Admits Role in Multi-Million Dollar Illegal Kickback Scheme

  Feb. 10, 2020

  • Criminal and Civil Actions

• Smartbox Assistive Technology Agreed to Pay $50,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration to Contractors in the Form of Sales Commissions

  Feb. 10, 2020

  • Fraud Self-Disclosures

• Integris Miami EMS Agreed to Pay $109,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services by an Unlicensed EMT

  Feb. 7, 2020

  • Fraud Self-Disclosures

• Patient Recruiter Sentenced to Prison for Role in More than $1 Million Illegal Kickback Conspiracy

  Feb. 6, 2020

  • Criminal and Civil Actions

• Sacramento Man Pleads Guilty to Medicare Kickback Scheme

  Feb. 6, 2020

  • Criminal and Civil Actions

• Professional Sleep Analysis Agreed to Pay $114,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that Misidentified the Rendering Provider

  Feb. 6, 2020

  • Fraud Self-Disclosures

• Two Owners of Telemedicine Companies Charged for Roles in $56 Million Conspiracy to Defraud Medicare and Receive Illegal Kickbacks in Exchange for Orders of Orthotic Braces

  Feb. 5, 2020

  • Criminal and Civil Actions

• Former Employee of Walter Reed National Military Medical Center Facing Federal Indictment in Maryland.

  Feb. 5, 2020

  • Criminal and Civil Actions

• Returned Fugitive Sentenced to 2 1/2 Years in Federal Prison for Role in Medicare Fraud Scheme Featuring Bogus Physical Therapy Claims

  Feb. 4, 2020

  • Criminal and Civil Actions

• U. S. Settles False Claims Act Allegations Against Southeastern Retina Associates

  Feb. 4, 2020

  • Criminal and Civil Actions

• Four Detroit-Area Physicians Found Guilty of Health Care Fraud Charges for Role in Over $150 Million Health Care Fraud Scheme

  Feb. 4, 2020

  • Criminal and Civil Actions

• Doctor Sentenced to Probation and Home Confinement for Health Care Fraud

  Feb. 4, 2020

  • Criminal and Civil Actions

• Kentucky Medical Group Settles Case Involving False Claims

  Feb. 3, 2020

  • CMP and Affirmative Exclusions

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