Enforcement Actions

• Florida Licensed Mental Health Counselor And Counseling Center Owner Indicted For Medicaid Fraud, Conspiracy, False Statements, And Aggravated Identity Theft

  Sept. 19, 2019

  • Criminal and Civil Actions

• North Texans Charged with Health Care Fraud Violations

  Sept. 19, 2019

  • Criminal and Civil Actions

• 25 Southern California Defendants Face Federal Charges Alleging Fraud Schemes that Cost Health Care Programs Millions of Dollars

  Sept. 18, 2019

  • Criminal and Civil Actions

• Longview Ambulance Operator Guilty of Health Care Fraud

  Sept. 18, 2019

  • Criminal and Civil Actions

• Texas Healthcare Fraud Takedown Results in Charges Against 58 Individuals

  Sept. 18, 2019

  • Criminal and Civil Actions

• Charges Brought Against 34 Individuals for Alleged West Coast Medicare and Medicaid Fraud Schemes Totaling $258 Million

  Sept. 18, 2019

  • Criminal and Civil Actions

• Owner of Detroit-Area Health Care Clinics Pleads Guilty to Drug Diversion Scheme

  Sept. 18, 2019

  • Criminal and Civil Actions

• Texas Health Care Fraud and Opioid Takedown Results in Charges Against 58 Individuals

  Sept. 18, 2019

  • Criminal and Civil Actions

• California Home and Community-Based Services Provider Pays CIA Stipulated Penalty

  Sept. 18, 2019

  • Stipulated Penalties and Material Breaches

• Doctor and Physician Practice to Pay $178,000 to Resolve False Claims Act Liability Arising from Billing of "P-Stim" Devices

  Sept. 17, 2019

  • Criminal and Civil Actions

• Haverhill Nurse Pleads Guilty to Drug Tampering

  Sept. 17, 2019

  • Criminal and Civil Actions

• MioTech Orthopedic Group and DJO Agreed to Pay $1.2 Million for Allegedly Violating the Civil Monetary Penalties Law for Submitting Claims for Services Not Provided as Claimed

  Sept. 17, 2019

  • Fraud Self-Disclosures

• NYC Transportation Company Owner And Driver Arrested For Defrauding Medicaid Of Over $1 Million

  Sept. 17, 2019

  • State Enforcement Agencies

• North Carolina DME Company Owner Agrees to Voluntary Exclusion

  Sept. 16, 2019

  • CMP and Affirmative Exclusions

• Four People Charged In $99 Million Scheme To Commit Health Care Fraud And Wire Fraud And Pay Kickbacks To Doctors And Their Employees

  Sept. 16, 2019

  • Criminal and Civil Actions

• Texas Hospital Administrator Sentenced to 10 Years in Prison for Role in $16 Million Health Care Fraud Scheme

  Sept. 16, 2019

  • Criminal and Civil Actions

• Former Dentist Pleads Guilty to Health Care Fraud

  Sept. 13, 2019

  • Criminal and Civil Actions

• Manhattan U.S. Attorney Settles Civil Fraud Claims Against Medical Device Manufacturer For Selling Products Not Cleared By The FDA

  Sept. 13, 2019

  • Criminal and Civil Actions

• South Florida Health Care Facility Owner Sentenced To 20 Years in Prison for Role in Largest Health Care Fraud Scheme Ever Charged By the Department Of Justice

  Sept. 13, 2019

  • Criminal and Civil Actions

• Pharmacy Owner Charged With Illegally Distributing Oxycodone And Operating A Health Care Fraud And Kickback Scheme

  Sept. 12, 2019

  • Criminal and Civil Actions

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