Enforcement Actions

• Giles, Lincoln Co. Residents Charged with TennCare Fraud

  Nov. 8, 2017

  • State Enforcement Agencies

• Michigan Doctor and Owner of Medical Billing Company Sentenced to 15 Years in Prison for $26 Million Health Care Fraud Scheme

  Nov. 7, 2017

  • Criminal and Civil Actions

• Rutledge Announces Little Rock Woman Sentenced for Medicaid Theft

  Nov. 7, 2017

  • State Enforcement Agencies

• Chatsworth Park Health Care Center Agreed to Pay $32,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Nov. 6, 2017

  • CIA Reportable Events

• Palm Terrace Care Center Agreed to Pay $765,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Nov. 6, 2017

  • CIA Reportable Events

• Park Ridge Care Center Agreed to Pay $45,000 for Allegedly Violating the Civil Monetary Penalties Law by Contracting with an Excluded Individual

  Nov. 6, 2017

  • CIA Reportable Events

• Indiana Practice Settles Case Involving Excluded Individual

  Nov. 6, 2017

  • CMP and Affirmative Exclusions

• Ohio Home Health Agency Settles Case Involving Excluded Individual

  Nov. 6, 2017

  • CMP and Affirmative Exclusions

• Owner of Florida Pharmacy Pleads Guilty in $100 Million Compounding Pharmacy Fraud Scheme; Real Properties, Cars and a 50-Foot Boat Will Be Forfeited

  Nov. 6, 2017

  • Criminal and Civil Actions

• Arkansas Family Care Network, Dr. Michael Beard, and Dr. Michael Kittell Agreed to Pay $50,000 for Allegedly Violating the Civil Monetary Penalties Law by Soliciting and Receiving Remuneration from a Laboratory in the Form of Improper Processing Fees

  Nov. 6, 2017

  • Fraud Self-Disclosures

• Attorney General Laxalt Announces Sentencing of Home Health Worker

  Nov. 6, 2017

  • State Enforcement Agencies

• Rutledge Announces Arrest of Helena-West Helena Man for Medicaid Fraud

  Nov. 3, 2017

  • State Enforcement Agencies

• Doctor And Nurse Practitioner Among Three Defendants Charged In Manhattan Federal Court For Oxycodone And Fentanyl Diversion Scheme

  Nov. 2, 2017

  • Criminal and Civil Actions

• Two Californians Sentenced for Conspiracy to Commit Health Care Fraud

  Nov. 2, 2017

  • Criminal and Civil Actions

• A.G. Schneiderman Announces Jail Sentence For Registered Nurse Convicted Of Stealing Over $390,000 From Medicaid

  Nov. 2, 2017

  • State Enforcement Agencies

• Texas Physicians and Practice Settle Case Involving Kickbacks

  Nov. 1, 2017

  • CMP and Affirmative Exclusions

• Mercy Hospital Pays $1,514,000 to Settle False Claims Act Allegations

  Nov. 1, 2017

  • Criminal and Civil Actions

• U.S. and State of Illinois File Suit Against Owners of Suburban Youth Counseling Center for Allegedly Defrauding Medicaid out of Millions

  Nov. 1, 2017

  • Criminal and Civil Actions

• A.G. Schneiderman Announces Guilty Plea Of Former Nursing Home Resident Who Sexually Abused Disabled Resident At Same Facility

  Nov. 1, 2017

  • State Enforcement Agencies

• New York Physician and Practice Pay IA Stipulated Penalty

  Oct. 31, 2017

  • Stipulated Penalties and Material Breaches

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