Enforcement 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

• Two Dentists and Office Manager Indicted for Medicaid Fraud Scheme

  Jan. 16, 2020

  • Criminal and Civil Actions

• ResMed Corp. to Pay the United States $37.5 Million for Allegedly Causing the Filing of False Claims Related to the Sale of Equipment for Sleep Apnea and Other Sleep-Related Disorders

  Jan. 15, 2020

  • Criminal and Civil Actions

• TMJ & Orofacial Pain Treatment Centers of Wisconsin Agree to Pay $1 Million to Resolve False Claims Act Allegations

  Jan. 15, 2020

  • Criminal and Civil Actions

• Texas Doctor Found Guilty for Role in $325 Million Health Care Fraud Scheme Involving False Diagnoses of Life-Long Diseases

  Jan. 15, 2020

  • Criminal and Civil Actions

• Mid-State Physician Charged In $7 Million Healthcare Fraud Conspiracy

  Jan. 14, 2020

  • Criminal and Civil Actions

• Pittsburgh Resident Pleads Guilty to Conspiracy and Health Care Fraud

  Jan. 14, 2020

  • Criminal and Civil Actions

• Metro Detroit Psychologist Sentenced to 51 Months for Health Care Fraud and Money Laundering

  Jan. 13, 2020

  • Criminal and Civil Actions

• Doctor and Sales Rep Charged in $12 Million Fraud Scheme Targeting Tricare and Extensive Cover Up

  Jan. 10, 2020

  • Criminal and Civil Actions

• Pittsburgh-Area Lab Owner Pleads Guilty To Multiple Kickback Conspiracies In Connection With Almost $130 Million In Medicare Claims For Genetic Testing

  Jan. 10, 2020

  • Criminal and Civil Actions

• Avail Home Health Services Agreed to Pay $57,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services by an Unlicensed Nurse

  Jan. 10, 2020

  • Fraud Self-Disclosures

• Two People in Madison County Charged with TennCare Fraud

  Jan. 10, 2020

  • State Enforcement Agencies

• Paul Fallon and Portsmouth Associates Agreed to Pay $112,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services by an Unlicensed Social Worker

  Jan. 9, 2020

  • Fraud Self-Disclosures

• Montgomery County Doctor Sentenced to 12 Months in Prison for Unlawfully Distributing OxyCodone

  Jan. 8, 2020

  • Criminal and Civil Actions

• Philadelphia-Based Personal Injury Law Firm Agrees to Resolve Allegations of Unpaid Medicare Debts

  Jan. 8, 2020

  • Criminal and Civil Actions

• Philadelphia-Area Doctor Sentenced to 12 Months in Prison for Unlawfully Distributing Oxycodone

  Jan. 8, 2020

  • Criminal and Civil Actions

• Alpine Eye Care Agreed to Pay $23,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Medically Unnecessary Services

  Jan. 8, 2020

  • Fraud Self-Disclosures

• Nessel Charges Owner of Saginaw Treatment Center with Fraud

  Jan. 8, 2020

  • State Enforcement Agencies

• Former Los Angeles-Area Physician Sentenced to Two Years in Federal Prison for Defrauding Medicare and Illegally Prescribing Opioid Drugs

  Jan. 6, 2020

  • Criminal and Civil Actions

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