Enforcement Actions

• Bowling Green Physician Guilty Of Conspiring To Unlawfully Distribute And Dispense Controlled Substances And Health Care Fraud

  Feb. 5, 2018

  • Criminal and Civil Actions

• Two Louisiana Women Arrested for Medicaid Fraud

  Feb. 5, 2018

  • State Enforcement Agencies

• Memphis Operator, LLC d/b/a Spring Gate Rehabilitation and Healthcare Center will pay $500,000 to the United States and the State of Tennessee for services rendered to residents of Spring Gate that were materially substandard and worthless

  Feb. 2, 2018

  • Criminal and Civil Actions

• Maury Co. Woman Charged with TennCare Drug Fraud

  Feb. 2, 2018

  • State Enforcement Agencies

• Brooklyn-Based Home Health Care Service and Its President Agree to Pay Over $6.4 Million to Settle False Claims Act Suit Alleging Improper Billing Practices

  Jan. 31, 2018

  • Criminal and Civil Actions

• Rustburg Agreed to Pay $60,000 for Allegedly Violating the Civil Monetary Penalties Law for Submitting Claims to Medicare Part D for Unapproved Drugs

  Jan. 31, 2018

  • Fraud Self-Disclosures

• Bucks County Dentist Charged with $1.5 Million in Fraudulent Bills to Pennsylvania Medicaid Program

  Jan. 31, 2018

  • State Enforcement Agencies

• Tampa's Largest Ambulance Providers Agree To Pay $5.5 Million To Resolve False Claims Act Allegations Regarding Medically Unnecessary Ambulance Transports

  Jan. 30, 2018

  • Criminal and Civil Actions

• UF Health Jacksonville and University of Florida Jacksonville Physicians Agreed to Pay $4.4 Million for Allegedly Violating the Civil Monetary Penalties Law for Presenting Medically Unnecessary Claims for Hospital and Professional Services

  Jan. 30, 2018

  • Fraud Self-Disclosures

• United States Obtains $16.2 Million Judgment Against MRI Provider For Submitting False Claims

  Jan. 29, 2018

  • Criminal and Civil Actions

• Laboratory and Owner of Lab Management Services Company to Pay $3.77 Million to Resolve Kickback and Medical Necessity Claims

  Jan. 25, 2018

  • Criminal and Civil Actions

• Owner of Hudson County Medical Equipment Supply Store Sentenced to Prison for Stealing $100,000 through Medicaid Fraud Scam

  Jan. 25, 2018

  • State Enforcement Agencies

• Moreland Hills physicians indicted on charges of performing unnecessary medical tests and procedures, overbilling insurance providers and illegally distributing opioids and other drugs

  Jan. 24, 2018

  • Criminal and Civil Actions

• Pharmacy Employee Charged In $1.5 Million Health Care Fraud Conspiracy

  Jan. 24, 2018

  • Criminal and Civil Actions

• Tennessee Chiropractor Pays More Than $1.45 Million to Resolve False Claims Act Allegations

  Jan. 24, 2018

  • Criminal and Civil Actions

• Chiropractor and his Practice Management Company Agree to Voluntary Exclusion

  Jan. 23, 2018

  • CMP and Affirmative Exclusions

• Two California Urologists Agree to Pay More than $1 Million to Settle False Claims Act Allegations Related to Radiation Therapy Referrals

  Jan. 23, 2018

  • Criminal and Civil Actions

• Sunrise Homes Agreed to Pay $15,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Jan. 23, 2018

  • Fraud Self-Disclosures

• Pensacola Resident Convicted of Exploitation of the Elderly

  Jan. 23, 2018

  • State Enforcement Agencies

• Scripps Health to Pay $1.5 Million to Settle Claims for Services Rendered by Unauthorized Physical Therapists

  Jan. 19, 2018

  • Criminal and Civil Actions

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