Enforcement Actions

• Health Care Clinic Consultant and Medicare Biller Pleads Guilty in Miami for Role in $63 Million Health Care Fraud Scheme

  January 14, 2016

  • Criminal and Civil Actions

• Fake Prescriptions and Fraudulent Medicaid Claims: Schuette Charges Three in Prescription Drug Ring

  January 14, 2016

  • State Enforcement Agencies

• A.G. Schneiderman Announces Plea And Sentencing Of Monroe County Nurse For Falsifying Records

  January 14, 2016

  • State Enforcement Agencies

• Two West Tennessee Residents Charged with TennCare Fraud

  January 14, 2016

  • State Enforcement Agencies

• Wilson County Woman Charged with TennCare Drug Fraud

  January 14, 2016

  • State Enforcement Agencies

• Ambulance Company Owner Pleads Guilty to Health Care Fraud

  January 12, 2016

  • Criminal and Civil Actions

• Connecticut Medical Equipment Company Pays $600,000 to Settle False Claims Act Allegations

  January 12, 2016

  • Criminal and Civil Actions

• Local Dermatologist, Cordova-based Medical Practice to Pay $450,000 for Overbilling Medicare

  January 12, 2016

  • Criminal and Civil Actions

• Physician Assistant, Kyle D. Gandy, Sentenced To Fourteen Months In Prison For Accepting Illegal Kickbacks

  January 12, 2016

  • Criminal and Civil Actions

• Nation's Largest Nursing Home Therapy Provider, Kindred/Rehabcare, to Pay $125 Million to Resolve False Claims Act Allegations

  January 12, 2016

  • Criminal and Civil Actions

• Doctor And Owner Of Bronx Clinics Involved In Illegal Distribution Of More Than Five Million Oxycodone Pills Is Sentenced To 12 Years In Prison

  January 11, 2016

  • Criminal and Civil Actions

• Davidson County Woman Charged with TennCare Fraud

  January 11, 2016

  • State Enforcement Agencies

• Four Miami-Dade Residents Indicted for Participation in Fraud Schemes

  January 8, 2016

  • Criminal and Civil Actions

• Former Owner of Bostwick Laboratories Agrees to Pay Up to $3.75 Million to Resolve Allegations of Unnecessary Testing and Illegal Remuneration to Physicians

  January 8, 2016

  • Criminal and Civil Actions

• President of Miami-Based Transportation Company Convicted in $70 Million Health Care Fraud Scheme

  January 8, 2016

  • Criminal and Civil Actions

• Claxton-Hepburn Medical Center Agreed to Pay $23,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  January 8, 2016

  • Fraud Self-Disclosures

• Four Floridians Arrested for Scheming to Defraud the State and Federal Government

  January 8, 2016

  • State Enforcement Agencies

• Attorney General: Kentucky Receives nearly $1 million in Millennium Health Settlement

  January 8, 2016

  • State Enforcement Agencies

• Former Manager for Wholesaler of Pharmaceutical Ingredients Sentenced to Prison for Embezzling Half a Million Dollars

  January 8, 2016

  • State Enforcement Agencies

• Illinois Cardiology Practices Settle Case Involving Excluded Individual

  January 7, 2016

  • CMP and Affirmative Exclusions

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