Enforcement Actions

• Eye Doctor Group, Physicians Pay $6.65 Million to Settle Allegations They Submitted Fraudulent Bills to Medicare and Medicaid

  Oct. 4, 2019

  • Criminal and Civil Actions

• Owner of Tampa-Area Medical Marketing Company Sentenced to Prison for DNA Testing Fraud Scheme

  Oct. 4, 2019

  • Criminal and Civil Actions

• Jackson County Licensed Professional Counselor Pleads Guilty to Medicaid Fraud

  Oct. 4, 2019

  • State Enforcement Agencies

• Former Parkersburg Physician Pleads Guilty for His Role in Hope Clinic Conspiracy

  Oct. 3, 2019

  • Criminal and Civil Actions

• Hartford Licensed Professional Counselor Pays $45K to Settle False Claims Allegations

  Oct. 3, 2019

  • Criminal and Civil Actions

• Lancaster Surgeon to Pay $4.25 Million to Resolve False Billing and Kickback Claims

  Oct. 3, 2019

  • Criminal and Civil Actions

• Florida Medical Practice Settles Case Involving Kickback and Stark Allegations

  Oct. 2, 2019

  • CMP and Affirmative Exclusions

• Drayer Physical Therapy Agreed to pay $81,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services by Unqualified Individuals

  Oct. 1, 2019

  • CIA Reportable Events

• Indiana Nursing Facility Settles Case Involving Excluded Individual

  Oct. 1, 2019

  • CMP and Affirmative Exclusions

• Former Pine Ridge Indian Health Services Pediatrician Convicted of Multiple Sex Offenses Against Children

  Oct. 1, 2019

  • Criminal and Civil Actions

• South Haven Nursing and Rehabilitation Community Agreed to Pay $446,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Unlicensed Administrator

  Oct. 1, 2019

  • Fraud Self-Disclosures

• North Carolina Woman Charged with TennCare Fraud

  Oct. 1, 2019

  • State Enforcement Agencies

• Louisiana Laboratory Agrees to Voluntary Exclusion

  Sept. 30, 2019

  • CMP and Affirmative Exclusions

• Kroger Specialty Pharmacy Holdings Agreed to Pay $4.4 Million for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services by an Unlicensed Pharmacy and by Retaining Overpayments

  Sept. 30, 2019

  • Fraud Self-Disclosures

• Arizona Researcher Settles Case Involving Grant Fraud

  Sept. 27, 2019

  • CMP and Affirmative Exclusions

• Georgia Hospital Settles Case Involving Patient Dumping Allegation

  Sept. 27, 2019

  • CMP and Affirmative Exclusions
  • EMTALA/Patient Dumping

• Bangor Ambulance Company Settles False Claims Act Allegations

  Sept. 27, 2019

  • Criminal and Civil Actions

• Former Pharmacy Owner Sentenced for Prescription Medication Fraud

  Sept. 27, 2019

  • Criminal and Civil Actions

• Nineteen defendants charged in largest healthcare fraud scheme in Southern District history

  Sept. 27, 2019

  • Criminal and Civil Actions

• Federal Law Enforcement Action Involving Fraudulent Genetic Testing Results in Charges Against 35 Individuals Responsible for Over $2.1 Billion in Losses in One of the Largest Health Care Fraud Schemes Ever Charged

  Sept. 27, 2019

  • Criminal and Civil Actions

• ‹ Previous
• 1
• …
• 261
• 262
• 263
• …
• 553
• Next ›