Enforcement Actions

• Pediatric Services of America Agreed to Pay $197,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  January 12, 2017

  • CIA Reportable Events

• Additional Charges Against Nigerian immigrant for Day Care Fraud Linked to International Scheme

  January 12, 2017

  • Criminal and Civil Actions

• Confederated Tribes of the Colville Reservation Enter Into False Claims Act and Voluntary Compliance Agreements Regarding Challenged Youth Counseling Services

  January 12, 2017

  • Criminal and Civil Actions

• Connecticut Home Health Agency and its Owners Pay $5.25 Million to Settle False Claims Act Violations

  January 12, 2017

  • Criminal and Civil Actions

• KC Daycare Center owner, Director Indicted for $556,000 Fraud Scheme

  January 12, 2017

  • Criminal and Civil Actions

• Home Health Agency Administrator Pleads Guilty in $7.8 Million Medicaid Fraud

  January 12, 2017

  • Criminal and Civil Actions

• New Jersey Dentist Agrees to $1.1 Million Payment and 50-Year Exclusion To Settle Civil Monetary Penalty Case

  January 11, 2017

  • CMP and Affirmative Exclusions

• Shire PLC Subsidiaries to Pay $350 Million to Settle False Claims Act Allegations

  January 11, 2017

  • Criminal and Civil Actions

• Escambia County Licensed Mental Health Counselor Arrested

  January 11, 2017

  • State Enforcement Agencies

• North Carolina Hospital Settles Case Involving Patient Dumping Allegation

  January 10, 2017

  • CMP and Affirmative Exclusions
  • EMTALA/Patient Dumping

• Brea Man Who Operated Physical Therapy Clinics Sentenced to Over 10 Years in Federal Prison in $3 Million Medicare Fraud Scheme

  January 10, 2017

  • Criminal and Civil Actions

• Passaic County, New Jersey, Doctor Charged With Taking Bribes In Test-Referral Scheme With New Jersey Clinical Lab

  January 10, 2017

  • Criminal and Civil Actions

• Texas Dental Management Firm, 21 Affiliated Dental Practices, and Their Owners and Marketing Chief Agree to Pay $8.45 Million to Resolve Allegations of False Medicaid Claims for Pediatric Dental Services

  January 9, 2017

  • Criminal and Civil Actions

• Detroit-Area Neurosurgeon Sentenced to 235 Months in Prison for Role in $2.8 Million Health Care Fraud Scheme

  January 9, 2017

  • Criminal and Civil Actions

• Manager of Oklahoma Behavioral Health Counseling Center Agrees to Voluntary Exclusion

  January 6, 2017

  • CMP and Affirmative Exclusions

• Utah Nursing Home and Owner Agree to 30 Year Exclusion

  January 6, 2017

  • CMP and Affirmative Exclusions

• Owner Of Utah-Based Pharmaceutical Distributer Pleads Guilty To $100 Million Health Care Fraud Scheme

  January 6, 2017

  • Criminal and Civil Actions

• St. Joseph Hospital, Breese, of the Hospital Sisters of the Third Order of St. Francis Agreed to Pay $421,000 for Allegedly Violating the Civil Monetary Penalties Law Presenting Claims for Items or Services Not Provided as Claimed

  January 6, 2017

  • Fraud Self-Disclosures

• Sandy Springs Podiatrist and Office Manager charged with Illegal Distribution of Fentanyl, Oxycodone, and Other Drugs

  January 5, 2017

  • Criminal and Civil Actions

• Georgia Hospital Settles Case Involving Patient Dumping Allegation

  December 29, 2016

  • CMP and Affirmative Exclusions
  • EMTALA/Patient Dumping

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