Enforcement Actions

• Foundations Resolve Allegations of Enabling Pharmaceutical Companies to Pay Kickbacks to Medicare Patients

  Oct. 25, 2019

  • Criminal and Civil Actions

• Woman Arrested for Exploiting Senior in Bradford County

  Oct. 25, 2019

  • State Enforcement Agencies

• AG Schmitt Secures $1.4 Million for Missouri in Medicaid Fraud Settlement

  Oct. 25, 2019

  • State Enforcement Agencies

• 13 Convicted in $189 Million Medicare Kickback Scheme

  Oct. 24, 2019

  • Criminal and Civil Actions

• Mandeville Nurse Charged With Conspiracy to Alter or Falsify Records in a Federal Investigation

  Oct. 24, 2019

  • Criminal and Civil Actions

• Transportation Company Owner Pleads Guilty to Multi-Million Dollar Medicaid Fraud Scheme

  Oct. 24, 2019

  • State Enforcement Agencies

• Medi-Lynx Cardiac Monitoring Agreed to Pay $71,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Oct. 23, 2019

  • CIA Reportable Events

• Suspect admitted to knowingly submitting illegal Medicaid claims

  Oct. 23, 2019

  • State Enforcement Agencies

• Beshear Recovers $22.7 Million in Medicaid Dollars after Settlement with Suboxone Distributor

  Oct. 23, 2019

  • State Enforcement Agencies

• Rogers Physician Arrested For Over-Prescribing Opiates And For Making A False Statement

  Oct. 22, 2019

  • Criminal and Civil Actions

• South Bay Doctor Sentenced To Two Years In Prison For Unlawfully Distributing Hydrocodone And Committing Health Care Fraud

  Oct. 21, 2019

  • Criminal and Civil Actions

• Staten Island Doctor Pleads Guilty To Illegally Distributing Oxycodone

  Oct. 21, 2019

  • Criminal and Civil Actions

• MFCU investigation leads to jail time in Medicaid fraud case

  Oct. 21, 2019

  • State Enforcement Agencies

• Greensburg Doctor Convicted at Trial of Illegally Dispensing Opioid Prescriptions

  Oct. 18, 2019

  • Criminal and Civil Actions

• Kentucky Physician Pleads Guilty To Unlawfully Distributing Opioids

  Oct. 18, 2019

  • Criminal and Civil Actions

• Long Island Chiropractor Sentenced to 18 Months' Imprisonment for Multi-Million Dollar Health Care Fraud Scheme

  Oct. 18, 2019

  • Criminal and Civil Actions

• Former Osteo Relief Institutes and Their Owners to Pay Over $7.1 Million to Resolve Allegations of Unnecessary Knee Injections and Braces

  Oct. 18, 2019

  • Criminal and Civil Actions

• Two East Tennessee Doctors Plead Guilty to Opioid Offenses

  Oct. 18, 2019

  • Criminal and Civil Actions

• Virginia Physician Settles False and Fraudulent Medicare Claims Case

  Oct. 17, 2019

  • CMP and Affirmative Exclusions

• $3.1 Million Judgment Entered Against Five Rural Home Health Providers in Iowa and South Dakota

  Oct. 17, 2019

  • Criminal and Civil Actions

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