Enforcement Actions

• Midwest Health Care Fraud Law Enforcement Action Results in Charges Against 53 Individuals Alleging $250 Million in Loss

  Sept. 27, 2019

  • Criminal and Civil Actions

• Texas Physician Practice Settles Case Involving Excluded Individual

  Sept. 26, 2019

  • CMP and Affirmative Exclusions

• Additional New Jersey Case Announced As Part Of Federal Health Care Fraud Takedown In Northeastern U.S.

  Sept. 26, 2019

  • Criminal and Civil Actions

• Health Care Fraud And Opioid Enforcement Action Brings Multiple Charges Across The Middle District Of Florida

  Sept. 26, 2019

  • Criminal and Civil Actions

• Physicians and pharmacy sales reps indicted for kickback conspiracy in which doctors allegedly received money in exchange for writing unnecessary prescriptions of Nuedexta

  Sept. 26, 2019

  • Criminal and Civil Actions

• Qui Tam Lawsuit and Federal Investigation Results in Half a Million Dollar Settlement to Resolve False Claims Act Liabilities

  Sept. 26, 2019

  • Criminal and Civil Actions

• Southern District of Florida Charges 30 Individuals Responsible for $86 Million in Fraudulent Billing as Part of Healthcare Fraud Takedown

  Sept. 26, 2019

  • Criminal and Civil Actions

• Federal Health Care Fraud Takedown in Northeastern U.S. Results in Charges Against 48 Individuals

  Sept. 26, 2019

  • Criminal and Civil Actions

• Pharmaceutical Company Targeting Elderly Victims Admits to Paying Kickbacks, Resolves Related False Claims Act Violations

  Sept. 26, 2019

  • Criminal and Civil Actions

• Pennsylvania Pharmacy and Owner Agree to Voluntary Exclusion

  Sept. 25, 2019

  • CMP and Affirmative Exclusions

• Pharmacy Owners Agree to Pay $1.1 Million and Abide by 10-Year Federal Healthcare Exclusion to Resolve False Claims Act Liability

  Sept. 25, 2019

  • Criminal and Civil Actions

• Trident USA Health Services LLC to Pay $8.5 Million to Resolve False Claims Act Liability for Alleged Kickback Scheme

  Sept. 25, 2019

  • Criminal and Civil Actions

• Florida and Georgia Health Care Fraud Law Enforcement Action Results in Charges against 67 Individuals

  Sept. 25, 2019

  • Criminal and Civil Actions

• Gulf Coast Health Care Fraud Law Enforcement Action Results in Charges Against 33 Individuals

  Sept. 25, 2019

  • Criminal and Civil Actions

• Array Skin Therapy Agreed to Pay $35,000 for Allegedly Violating the Civil Monetary Penalties Law Submitting Claims for Dermatology Services that Lacked Proper Supervision

  Sept. 25, 2019

  • Fraud Self-Disclosures

• Attorney General Moody's Medicaid Fraud Control Unit Arrests 19 in Regional Takedown

  Sept. 25, 2019

  • State Enforcement Agencies

• Joshua Thompson and Option 1 Genetics Agreed to Be Excluded for 15 Years for Allegedly Receiving Remuneration in Exchange for Genetic Tests Samples

  Sept. 24, 2019

  • CMP and Affirmative Exclusions

• Pennsylvania Pharmacy and Owner Agree to Voluntary Exclusion

  Sept. 24, 2019

  • CMP and Affirmative Exclusions

• Fayette County Family Practitioner Charged in 29-Count Indictment with Dispensing Opioids in Exchange for Sex and Health Care Fraud

  Sept. 23, 2019

  • Criminal and Civil Actions

• United States Files Suit Against Pharmacy, Pharmacy Owner, and Pharmacist-in-Charge for Alleged False Billing

  Sept. 23, 2019

  • Criminal and Civil Actions

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