Enforcement Actions

• Interventional Spine Medicine Agreed to Pay $185,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Uncovered Procedures

  July 31, 2015

  • Fraud Self-Disclosures

• Medical Device Manufacturer NuVasive Inc. to Pay $13.5 Million to Settle False Claims Act Allegations

  July 30, 2015

  • Criminal and Civil Actions

• Eskenazi Health Agreed to Pay $5.8 Million for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that failed to Meet Provider-Based Requirements and by Paying Renumeration in the Form of Rent Above Fair Market Value

  July 30, 2015

  • Fraud Self-Disclosures

• Round-Up Of 24 People Charged With TennCare Fraud

  July 30, 2015

  • State Enforcement Agencies

• Owner of a Pennsylvania Durable Medical Equipment Supplier and Her Spouse Agree to Voluntary Exclusions

  July 29, 2015

  • CMP and Affirmative Exclusions

• Jersey City, New Jersey, Pediatrician Sentenced To 21 Months In Prison For Billing Medicaid or Bogus Treatments

  July 29, 2015

  • Criminal and Civil Actions

• Anchorage Doctor Sentenced to 3.5 years for Fraudulently Billing Medicaid and Tampering with Physical Evidence

  July 29, 2015

  • State Enforcement Agencies

• Hospice Company Owner Sentenced to Serve Three Years in Prison and Pay Over $2.5 Million in Restitution for Medicare Fraud

  July 28, 2015

  • Criminal and Civil Actions

• OIG Excludes Georgia Laboratory

  July 27, 2015

  • CMP and Affirmative Exclusions

• Austin Doctor Heads to Prison for Health Care Fraud

  July 27, 2015

  • Criminal and Civil Actions

• Detroit-Area Home Health Care Agency Owners Convicted in $33 Million Medicare Fraud Scheme

  July 27, 2015

  • Criminal and Civil Actions

• A.G. Schneiderman Announces Arrest Of Former Nursing Home Employee Charged With Stealing From Resident Trust Account

  July 27, 2015

  • State Enforcement Agencies

• A.G. Schneiderman Announces Arrest Of Nurse For Allegedly Falsifying Patient Records To Cover Up His Neglect

  July 27, 2015

  • State Enforcement Agencies

• Board Certified Obstetrician And Gynecologist Agrees To Civil Fraud Settlement In Conjunction With Deferred Prosecution In Medicare And Medicaid Fraud Investigation

  July 24, 2015

  • Criminal and Civil Actions

• Dallas County Woman Admits Defrauding Medicaid

  July 24, 2015

  • Criminal and Civil Actions

• Stockton Oncologist Pays $736,000 to Resolve False Claims Act Allegations

  July 24, 2015

  • Criminal and Civil Actions

• Owner of Detroit Home Health Care Companies Sentenced to 80 Months in Prison for Role in $12.6 Million Fraud Scheme

  July 24, 2015

  • Criminal and Civil Actions

• Minnesota Nursing Home Settles Case Involving Excluded Individual

  July 23, 2015

  • CMP and Affirmative Exclusions

• Miami-Area Pharmacy Owner Pleads Guilty to Role in $1.8 Million Medicare Fraud Scheme

  July 23, 2015

  • Criminal and Civil Actions

• Attorney General Laxalt Pursues Fraudulent Health Care Provider

  July 23, 2015

  • State Enforcement Agencies

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