Enforcement Actions

• California Independent Diagnostic Testing Facility and Owner Agree to Voluntary Exclusion

  Sept. 8, 2017

  • CMP and Affirmative Exclusions

• Galena Biopharma Inc. to Pay More Than $7.55 Million to Resolve Alleged False Claims Related to Opioid Drug

  Sept. 8, 2017

  • Criminal and Civil Actions

• California Resident Sentenced for Conspiracy to Commit Healthcare Fraud

  Sept. 7, 2017

  • Criminal and Civil Actions

• Connecticut Substance Abuse Treatment Provider Pays $627K to Settle False Claims Act Allegations

  Sept. 7, 2017

  • Criminal and Civil Actions

• Two Charged with TennCare Fraud in Southeast TN

  Sept. 7, 2017

  • State Enforcement Agencies

• Two People in Middle Tennessee Charged with TennCare Fraud

  Sept. 7, 2017

  • State Enforcement Agencies

• Former National Institutes Of Health Employee Sentenced To 12 Months For Stealing Government Property

  Sept. 6, 2017

  • Criminal and Civil Actions

• AHS Information Services Agreed to Pay $101,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Sept. 6, 2017

  • Fraud Self-Disclosures

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

  Sept. 6, 2017

  • Fraud Self-Disclosures

• Montana Physician Agrees to Voluntary Exclusion

  Sept. 5, 2017

  • CMP and Affirmative Exclusions

• National Dental Clinic Chain to Pay $1.3 Million to Resolve Allegations of Overbilling Medicaid

  Sept. 5, 2017

  • Criminal and Civil Actions

• Novo Nordisk Agrees to Pay $58 Million for Failure to Comply with FDA-Mandated Risk Program

  Sept. 5, 2017

  • Criminal and Civil Actions

• Leader of Multi-Million Dollar Medical Kickback Ring Sentenced to Prison for Bribing Dozens of Doctors in Exchange for Scan Referrals Worth Several Million Dollars

  Sept. 5, 2017

  • State Enforcement Agencies

• Former Janesville Pharmacy Owner Sentenced for Health Care Fraud

  Sept. 4, 2017

  • Criminal and Civil Actions

• CHRISTUS St. Vincent Regional Medical Center and CHRISTUS Health to Pay $12.24 Million to Settle Medicaid False Claims Act Allegations

  Sept. 1, 2017

  • Criminal and Civil Actions

• Economy Dentures and Economy Dentistry Agreed to Pay $279,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Sept. 1, 2017

  • Fraud Self-Disclosures

• Lee County Man Found Guilty of Exploitation of an Elderly Person

  Sept. 1, 2017

  • State Enforcement Agencies

• Florida Pharmaceutical Company Settles Case Involving Drug Price Reporting

  Aug. 31, 2017

  • CMP and Affirmative Exclusions

• Alachua County Caregiver Arrested for Medicaid Fraud, Grand Theft, and Organized Fraud

  Aug. 31, 2017

  • State Enforcement Agencies

• Pain Management Doctor Pleads Guilty in Health Care Fraud Case

  Aug. 31, 2017

  • State Enforcement Agencies

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