Enforcement Actions

• Wellford Woman Indicted for Forged Prescriptions

  Sept. 20, 2017

  • Criminal and Civil Actions

• Attorney General Laxalt Issues Statement on Exclusion of North Las Vegas Doctor from Government Healthcare Patients

  Sept. 20, 2017

  • State Enforcement Agencies

• Rhea County Woman Charged with TennCare Fraud

  Sept. 20, 2017

  • State Enforcement Agencies

• Garland Woman Admits Role in Health Care Fraud Conspiracy

  Sept. 19, 2017

  • Criminal and Civil Actions

• Health Care Business Owners Plead Guilty To Fraud And Tax Charges On Eve Of Trial

  Sept. 19, 2017

  • Criminal and Civil Actions

• Owner of Durable Medical Equipment Company Pleads Guilty to Health Care Fraud

  Sept. 19, 2017

  • Criminal and Civil Actions

• New York Addiction Treatment Center Settles Case Involving Kickback Allegations

  Sept. 18, 2017

  • CMP and Affirmative Exclusions

• New York Pharmacy Settles Case Involving Excluded Individual

  Sept. 18, 2017

  • CMP and Affirmative Exclusions

• North Shore Medical Center Settles Case Involving Patient Dumping Allegation

  Sept. 18, 2017

  • CMP and Affirmative Exclusions
  • EMTALA/Patient Dumping

• Crockett Co. Woman Charged with TennCare Drug Fraud

  Sept. 18, 2017

  • State Enforcement Agencies

• Residents of Rhea and McMinn County Charged with TennCare Fraud

  Sept. 18, 2017

  • State Enforcement Agencies

• Texas Mental Health Facility Settles Case Involving Excluded Individual

  Sept. 15, 2017

  • CMP and Affirmative Exclusions

• Owner of Two New York Medical Clinics Sentenced to 84 Months for Her Role in $55 Million Health Care Fraud Scheme

  Sept. 15, 2017

  • Criminal and Civil Actions

• Couple Sentenced for More Than $1 Million in Health Care Fraud

  Sept. 14, 2017

  • Criminal and Civil Actions

• New Orleans Woman Convicted of Conspiracy, Identity Theft and False Statement Charges for Role in $2.1 Million Medicare Kickback Scheme

  Sept. 14, 2017

  • Criminal and Civil Actions

• Doctor Convicted of $50 Million Medicare Fraud Scheme Sentenced to 200 Months in Federal Prison

  Sept. 13, 2017

  • Criminal and Civil Actions

• Operator Of Hospitals In Queens, NY, Agrees To Pay $4 Million To Settle Alleged False Claims Act Violations Arising From Improper Payments To Physicians

  Sept. 13, 2017

  • Criminal and Civil Actions

• New York Hospital Operator Agrees to Pay $4 Million to Settle Alleged False Claims Act Violations Arising from Improper Payments to Physicians

  Sept. 13, 2017

  • Criminal and Civil Actions

• West Virginia Physician Agrees to Voluntary Exclusion

  Sept. 11, 2017

  • CMP and Affirmative Exclusions

• South Carolina Family Practice Chain, Its Co-Owner, and Its Laboratory Director Agree to Pay the United States $2 Million to Settle Alleged False Claims Act Violations for Illegal Medicare Referrals and Billing for Unnecessary Medical Services

  Sept. 11, 2017

  • Criminal and Civil Actions

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