Enforcement Actions

• Georgia Hospital Settles Case Involving Patient Dumping Allegation

  Nov. 4, 2019

  • CMP and Affirmative Exclusions
  • EMTALA/Patient Dumping

• Ohio Ambulance Company and Owner Agree to Voluntary Exclusion

  Nov. 1, 2019

  • CMP and Affirmative Exclusions

• Montgomery County Doctor Agrees to Pay $1.4 Million to Resolve Allegations of Improper Opioid Prescribing After Pleading Guilty to Related Criminal Charges

  Nov. 1, 2019

  • Criminal and Civil Actions

• Dominican National Pleads Guilty to Identity Theft and Stealing MassHealth Benefits

  Oct. 31, 2019

  • Criminal and Civil Actions

• Gainesville Physician And Ex-Wife Convicted Of Health Care Fraud Conspiracy, Health Care Fraud, And Money Laundering

  Oct. 31, 2019

  • Criminal and Civil Actions

• Clara City Care Center Agreed to Pay $75,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services by an Unlicensed Nurse

  Oct. 31, 2019

  • Fraud Self-Disclosures

• Connecticut Rheumatologist Sentenced to More Than 3 Years in Federal Prison for Defrauding Medicaid

  Oct. 30, 2019

  • Criminal and Civil Actions

• Final Defendant Convicted in $189 Million Health Care Fraud Scam

  Oct. 30, 2019

  • Criminal and Civil Actions

• Georgia pharmacist admits lying about filling prescriptions for high-volume opioid doctors

  Oct. 30, 2019

  • Criminal and Civil Actions

• Marysville Woman Sentenced To One Year And A Day Of Imprisonment For Forging 164 Opioid Prescriptions

  Oct. 29, 2019

  • Criminal and Civil Actions

• Encompass Health Corporation Agrees To Pay $4 Million To Resolve Allegations Of Improperly Billing Medicare

  Oct. 29, 2019

  • Criminal and Civil Actions

• Ex-Doctor Sentenced to More Than 11 Years' Imprisonment for His Role in Illegal Oxycodone Prescribing, Health Care Fraud, and Money Laundering Scheme and for Committing Social Security Fraud

  Oct. 29, 2019

  • Criminal and Civil Actions

• Guam Ambulance Company Executives Plead Guilty to Medicare and TRICARE Fraud and Money Laundering Scheme

  Oct. 29, 2019

  • Criminal and Civil Actions

• Tennessee Medical Doctor and Advanced Practice Registered Nurse Charged in Scheme to Unlawfully Distribute Controlled Substances

  Oct. 29, 2019

  • Criminal and Civil Actions

• Greensburg Physician Pleads Guilty to Drug Distribution, Health Care Fraud and Money Laundering

  Oct. 28, 2019

  • Criminal and Civil Actions

• Detroit Home Health Owner Sentenced to Prison for Role in $1.5 Million Medicare Kickback Scheme

  Oct. 28, 2019

  • Criminal and Civil Actions

• Sanford Health Entities to Pay $20.25 Million to Settle False Claims Act Allegations Regarding Kickbacks and Unnecessary Spinal Surgeries

  Oct. 28, 2019

  • Criminal and Civil Actions

• Ambulance Company Manager and Biller Plead Guilty to $4.7 Million Fraud upon Medicare and Humana, Inc., and to Aggravated Identity Theft

  Oct. 25, 2019

  • Criminal and Civil Actions

• Former Personal Care Aide Pleads Guilty to Health Care Fraud

  Oct. 25, 2019

  • Criminal and Civil Actions

• Former Personal Care Aide Sentenced 13 Months in Prison for Health Care Fraud

  Oct. 25, 2019

  • Criminal and Civil Actions

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