Enforcement Actions

• AG Healey Sues Mental Health Center for Illegally Billing MassHealth for Unlicensed and Unsupervised Patient Care

  Jan. 9, 2018

  • State Enforcement Agencies

• Powell, Wyoming Psychologist Sentenced to Three Years in Prison for Health Care Fraud

  Jan. 8, 2018

  • Criminal and Civil Actions

• St. Agnes Healthcare Agreed to Pay $2.2 Million for Allegedly Violating the Civil Monetary Penalties Law by paying Remuneration to a Physician in the Form of Excessive Compensation

  Jan. 5, 2018

  • Fraud Self-Disclosures

• New Orleans Area Woman Sentenced to More Than Four Years in Prison for Role in Approximately $2 Million Home Health Kickback and Identity Theft Scheme

  Jan. 4, 2018

  • Criminal and Civil Actions

• Fort Lauderdale Dentist Arrested for Violation of Probation

  Jan. 4, 2018

  • State Enforcement Agencies

• East Tennessee Personal Care Services Agreed to Pay $85,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Jan. 3, 2018

  • Fraud Self-Disclosures

• Texas Mental Health and Drug Treatment Facility Settles Case Involving Excluded Individual

  Dec. 29, 2017

  • CMP and Affirmative Exclusions

• Virginia Physician and Practice Settle False and Fraudulent Claims Case

  Dec. 29, 2017

  • CMP and Affirmative Exclusions

• MADIGAN: CHICAGO WOMAN CHARGED FOR DEFRAUDING STATE OUT OF APPROXIMATELY $100,000 IN MEDICAID FUNDING

  Dec. 29, 2017

  • State Enforcement Agencies

• Medicaid Fraud Complaint Filed Against Former Physicians And Their Business Entities

  Dec. 29, 2017

  • State Enforcement Agencies

• Sioux Falls Man Sentenced in Medicaid Fraud Case

  Dec. 28, 2017

  • State Enforcement Agencies

• Georgia Hospital Settles Case Involving Patient Dumping Allegation

  Dec. 26, 2017

  • CMP and Affirmative Exclusions
  • EMTALA/Patient Dumping

• Kmart Corporation to Pay U.S. $32.3 Million to Resolve False Claims Act Allegations for Overbilling Federal Health Programs for Generic Prescription Drugs

  Dec. 22, 2017

  • Criminal and Civil Actions

• Cavalier County Memorial Hospital Association Agreed to Pay $750,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration to Two Physicians and a Nurse Practitioner in the Form of Excessive Compensation

  Dec. 22, 2017

  • Fraud Self-Disclosures

• Dominion Diagnostics pays $815,000 to the United States and State of Vermont to resolve allegations of False Claims Act violations

  Dec. 21, 2017

  • Criminal and Civil Actions

• Former Owner of Sleep Study Clinics Pleads Guilty to Fraud, Tax Charges

  Dec. 21, 2017

  • Criminal and Civil Actions

• Medical Doctor Indicted for Causing Patient's Overdose Death In Staten Island

  Dec. 21, 2017

  • Criminal and Civil Actions

• CNA Arrested for Neglecting an Elderly Person

  Dec. 21, 2017

  • State Enforcement Agencies

• Connecticut Dentist and Practice Pay IA Stipulated Penalty

  Dec. 21, 2017

  • Stipulated Penalties and Material Breaches

• Baltimore Man Indicted For Witness Retaliation and Tampering Resulting in the Death of a Baltimore Woman

  Dec. 20, 2017

  • Criminal and Civil Actions

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