Enforcement Actions

• New Jersey Doctor Pleads Guilty to $13 Million Conspiracy to Defraud Medicare with Telemedicine Orders of Orthotic Braces

  Sept. 12, 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. 12, 2019

  • Criminal and Civil Actions

• Occupational Therapist Sentenced to Federal Prison for Illegally Accessing Private Health Data and Stealing Opioids

  Sept. 10, 2019

  • Criminal and Civil Actions

• Owners Of Pasco County Marketing Firm Plead Guilty For Conspiring To Pay Healthcare Kickbacks

  Sept. 10, 2019

  • Criminal and Civil Actions

• Prosthetic Artists Agreed to Pay $54,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Ocular Items and Services Not Provided as Claimed

  Sept. 10, 2019

  • Fraud Self-Disclosures

• Montana Health System Pays IA Stipulated Penalty

  Sept. 10, 2019

  • Stipulated Penalties and Material Breaches

• Mercy Hospital Springfield Agreed to Pay $178,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that Lacked Proper Supervision

  Sept. 9, 2019

  • CIA Reportable Events

• Mission Family Practitioner Pays $2 Million to Resolve Allegations

  Sept. 9, 2019

  • Criminal and Civil Actions

• Caddo Parish mental health counseling firm owner and supervisor indicted for billing nearly $8 million for services not provided, paying kickbacks

  Sept. 9, 2019

  • Criminal and Civil Actions

• Owner and Chief Executive Officer of Telemedicine Company Pleads Guilty to $424 Million Conspiracy to Defraud Medicare and Receive Illegal Kickbacks in Exchange for Orders of Durable Medical Equipment

  Sept. 6, 2019

  • Criminal and Civil Actions

• Greater Hartford Orthopedic Group and Daryle Ruark Agreed to Pay $102,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Sept. 6, 2019

  • Fraud Self-Disclosures

• Hazelden Betty Ford Foundation Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Sept. 6, 2019

  • Fraud Self-Disclosures

• Memorial Herman Health System Agreed to Pay $6.4 Million for Allegedly Violating the Civil Monetary Penalties Law by Submitting Upcoded Evaluation and Management Claims

  Sept. 6, 2019

  • Fraud Self-Disclosures

• Oak Park Place Nursing and Rehabilitation Agreed to Pay $194,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Sept. 6, 2019

  • Fraud Self-Disclosures

• Bay Area's Largest Home Health Care Agency And 28 Health Care Industry Workers Charged In Patients-For-Cash Kickback Scheme

  Sept. 5, 2019

  • Criminal and Civil Actions

• Doctor Agrees to Pay More Than $471,000 to Resolve Alleged False Claims Act Liability for Accepting Kickback Payments

  Sept. 5, 2019

  • Criminal and Civil Actions

• New York Ambulette Company Owners Plead Guilty in More than $8.6 Million Health Care Kickback Scheme

  Sept. 5, 2019

  • Criminal and Civil Actions

• Attorney General Josh Stein Announces Operation Root Canal Settlement With Durham Dentist Over Medicaid Fraud

  Sept. 5, 2019

  • State Enforcement Agencies

• Drug Maker Mallinckrodt Agrees to Pay Over $15 Million to Resolve Alleged False Claims Act Liability for "Wining and Dining" Doctors

  Sept. 4, 2019

  • Criminal and Civil Actions

• Home health care owner pleads guilty to defrauding Georgia Medicaid

  Sept. 3, 2019

  • Criminal and Civil Actions

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