Enforcement Actions

• Columbus Pain Clinic and Owner Agree to Pay $650,000 to Resolve Allegations of Unnecessary Procedures

  Jan. 24, 2020

  • Criminal and Civil Actions

• Lincoln Co. Woman Charged with TennCare Fraud

  Jan. 24, 2020

  • State Enforcement Agencies

• San Diego's Arch Health Pays $2.9 Million to Resolve False Claims Act Allegations

  Jan. 23, 2020

  • Criminal and Civil Actions

• Illinois Physician Settles Case Involving False Claims

  Jan. 22, 2020

  • CMP and Affirmative Exclusions

• New York Ambulance Company Settles Case Involving False Claims

  Jan. 22, 2020

  • CMP and Affirmative Exclusions

• Braking Point Recovery Center Owner Sentenced to 7 1/2 Years in Prison for Health Care Fraud and Drug Crimes

  Jan. 22, 2020

  • Criminal and Civil Actions

• Former CEO of Insys Therapeutics Sentenced for Racketeering Scheme

  Jan. 22, 2020

  • Criminal and Civil Actions

• Ascutney Hospital and Health Center Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Jan. 22, 2020

  • Fraud Self-Disclosures

• University of Miami Agreed to Pay $325,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Cataract and Corneal Procedures arising from Improper Remuneration

  Jan. 22, 2020

  • Fraud Self-Disclosures

• Fourth Foundation Resolves Allegations that it Conspired with Pharmaceutical Companies to Pay Kickbacks to Medicare Patients

  Jan. 21, 2020

  • Criminal and Civil Actions

• Medical Doctor Settles Civil Fraud Allegations in Adult Homes Investigation

  Jan. 21, 2020

  • Criminal and Civil Actions

• "Pill Mill" Doctor Pleads Guilty to Opioid Distribution, Admits Signing Prescriptions for Dead and Jailed Patients

  Jan. 21, 2020

  • Criminal and Civil Actions

• Three South Florida Residents Sentenced to Prison for Their Roles in $21 Million Sober Homes Fraud Scheme

  Jan. 21, 2020

  • Criminal and Civil Actions

• Patient Services Inc. Agrees to Pay $3 Million for Allegedly Serving as a Conduit for Pharmaceutical Companies to Illegally Pay Patient Copayments

  Jan. 21, 2020

  • Criminal and Civil Actions

• Pennsylvania Doctor Pleads Guilty to Unlawfully Distributing Oxycodone to His Patients

  Jan. 21, 2020

  • Criminal and Civil Actions

• Anchorage Dentist Seth Lookhart Convicted of Medical Assistance Fraud, Illegal Practice of Dentistry, Reckless Endangerment

  Jan. 17, 2020

  • Criminal and Civil Actions

• ResMed Corp. to Pay the United States $37.5 Million to Settle Allegations Under the False Claims Act

  Jan. 17, 2020

  • Criminal and Civil Actions

• Metairie Woman Pleads Guilty to Conspiracy to Obtain Oxycodone by Fraud and to Distribute Oxycodone

  Jan. 16, 2020

  • Criminal and Civil Actions

• Northern Iowa Doctor Sentenced to Federal Prison for Making False Statements and Will Pay More Than $315,000 to Resolve False Claims Act Allegations Relating to Nursing Facility Residents

  Jan. 16, 2020

  • Criminal and Civil Actions

• Psychiatrist Sentenced to Prison for Healthcare Fraud Scheme

  Jan. 16, 2020

  • Criminal and Civil Actions

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