Enforcement Actions

• ASAP Services Corporation Agreed to Pay $66,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  July 7, 2016

  • Fraud Self-Disclosures

• Medical Resources Group Agreed to Pay $362,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration to a Surgical Center and Its Owners in Excess of Fair Market Value for the Service Provided

  July 7, 2016

  • Fraud Self-Disclosures

• Bedford-Based Transportation Company to Pay More Than $700,000 for Alleged False Claims Relating to Non-Emergency Wheelchair Van Rides

  July 7, 2016

  • State Enforcement Agencies

• Doctor Who Falsely Diagnosed Hundreds of Patients As Part of a Medicare Fraud Scheme Sentenced to Prison

  July 6, 2016

  • Criminal and Civil Actions

• Gateway Healthcare Agreed to Pay $400,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals

  July 6, 2016

  • Fraud Self-Disclosures

• Natera Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  July 6, 2016

  • Fraud Self-Disclosures

• New York Physicians and Lewis P. Schneider Agreed to Pay $58,000 for Allegedly Violating the Civil Monetary Penalties Law by Presenting Claims for Services not Covered and in Violation of an Assignment Agreement

  July 6, 2016

  • Fraud Self-Disclosures

• Williamson Co. Woman Must Repay TennCare for Benefits

  July 6, 2016

  • State Enforcement Agencies

• Drayer Physical Therapy Institute, LLC Settle False Claims Act Case for $7,000,000

  July 5, 2016

  • Criminal and Civil Actions

• North Shore Ophthalmologist Agrees to Pay $55,000 to Resolve False Medicare Billing Allegations

  July 5, 2016

  • Criminal and Civil Actions

• Indianapolis woman posing as a registered nurse sentenced

  July 1, 2016

  • Criminal and Civil Actions

• AG Koster announces St. Louis personal care attendant sentenced for Medicaid fraud

  July 1, 2016

  • State Enforcement Agencies

• El Dorado County Health Care Provider Agrees to Pay $5.5m to Resolve False Claims Act Allegations

  June 30, 2016

  • Criminal and Civil Actions

• McCracken County, Kentucky, Physician Guilty Of Fraudulent Possession Of A Controlled Substance, Wire Fraud And Making False Statements Related To Health Care Matters

  June 30, 2016

  • Criminal and Civil Actions

• New Jersey Doctor Pleads Guilty In Connection With Test Referral Scheme With New Jersey Clinical Lab

  June 30, 2016

  • Criminal and Civil Actions

• Florida Cardiologist and His Practice Pay Millions and Agree to Three Years of Exclusion to Resolve Alleged False Billings for Unnecessary Procedures and Illegal Kickbacks

  June 30, 2016

  • Criminal and Civil Actions

• Four Convicted in Health Care Fraud Scheme

  June 29, 2016

  • Criminal and Civil Actions

• Jury Finds Philadelphia Doctor Guilty of Running Pill Mill And Causing A Death Through Illegal Distribution

  June 29, 2016

  • Criminal and Civil Actions

• Medical Device Company Agrees To Pay $8 Million To Resolve Claims It Paid Illegal Kickbacks To Physicians

  June 29, 2016

  • Criminal and Civil Actions

• VIP Ambulance Owner Pleads Guilty To False Statements

  June 29, 2016

  • Criminal and Civil Actions

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