Enforcement Actions

• Owner-Operator of Burbank Clinic that Prescribed Unnecessary Services and Submitted Fraudulent Claims as Part of Scheme to Defraud Medicare Sentenced to 37 Months in Federal Prison

  Oct. 2, 2017

  • Criminal and Civil Actions

• Cumberland County Man Charged with TennCare Fraud

  Oct. 2, 2017

  • State Enforcement Agencies

• Former Executive of a Tenet Hospital Charged Along With Clinic Owner and Operator in $400 Million Fraud and Bribery Scheme

  Sept. 29, 2017

  • Criminal and Civil Actions

• Humana Agreed to Pay $411,000 for Allegedly Violating the Civil Monetary Penalties Law by Making False Statements in Support of Meaningful Use Payments

  Sept. 28, 2017

  • Fraud Self-Disclosures

• Arizona Pain Management Practice Settles Case Involving Kickback and Stark Allegations

  Sept. 27, 2017

  • CMP and Affirmative Exclusions

• New Jersey Physician Agrees to Voluntary Exclusion

  Sept. 27, 2017

  • CMP and Affirmative Exclusions

• Adult Daycare Facility Agrees To $2.72 Million Settlement To Resolve Allegations Of Violating False Claims Act

  Sept. 27, 2017

  • Criminal and Civil Actions

• Amerisourcebergen Specialty Group Pleads Guilty to Distributing Misbranded Drugs and is Sentenced to Pay $260 Million to Resolve Criminal Liability

  Sept. 27, 2017

  • Criminal and Civil Actions

• ANMED Health agrees to pay $7 million to settle False Claims Act allegations

  Sept. 27, 2017

  • Criminal and Civil Actions

• Murfreesboro Podiatrist Convicted Of 16-Month Scheme To Defraud Medicare And Other Health Care Benefit Programs

  Sept. 27, 2017

  • Criminal and Civil Actions

• Norwich Podiatrist Pays $35,000 to Settle Allegations under the False Claims Act

  Sept. 27, 2017

  • Criminal and Civil Actions

• Georgia Physician and Practice Settle Case Involving Kickbacks

  Sept. 22, 2017

  • CMP and Affirmative Exclusions

• Podiatrist Agrees to Voluntary Exclusion

  Sept. 22, 2017

  • CMP and Affirmative Exclusions

• Stamford Dental Office Manager Sentenced to Prison for Defrauding Insurance Companies

  Sept. 22, 2017

  • Criminal and Civil Actions

• Drug Maker Aegerion Agrees to Plead Guilty; Will Pay More Than $35 Million to Resolve Criminal Charges and Civil False Claims Allegations

  Sept. 22, 2017

  • Criminal and Civil Actions

• Former Clinical Psychologist Sentenced to 25 Years in Prison for Role in $550 Million Social Security Fraud Scheme

  Sept. 22, 2017

  • Criminal and Civil Actions

• Two People Ordered to Repay TennCare in Fraud Cases

  Sept. 22, 2017

  • State Enforcement Agencies

• Owner and Healthcare Company Sentenced for Conspiracy to Commit Healthcare Fraud and Conspiracy to Pay and Receive Illegal Kickbacks

  Sept. 21, 2017

  • Criminal and Civil Actions

• State Files False Claims Act Lawsuit against Fairfield Dentist

  Sept. 21, 2017

  • State Enforcement Agencies

• Nurse Practitioner Admits to Receiving Kickbacks for Signing Orders for Medicaid Services

  Sept. 20, 2017

  • Criminal and Civil Actions

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