Enforcement Actions

• Doctor Sentenced To 21 Months In Prison For Taking Bribes As Part Of Test-Referral Scheme With New Jersey Clinical Lab

  July 22, 2015

  • Criminal and Civil Actions

• Indiana Lab Settles Case Involving False and Fraudulent Claims

  July 20, 2015

  • CMP and Affirmative Exclusions

• Civil Complaint Alleges Fraud By Operators Of Community Mental Health Clinics

  July 20, 2015

  • Criminal and Civil Actions

• Key Member of Scheme that Illegally Sought $20 Million Worth of Expensive Anti-Psychotic Drugs Sentenced to 15 Years in Prison

  July 20, 2015

  • Criminal and Civil Actions

• A.G. Schneiderman Announces Prison Term Of Up To 21 Years For NYC Medical Supply Company Operator In Medicaid Fraud Scheme

  July 20, 2015

  • State Enforcement Agencies

• Indiana Dialysis Provider Settles Case Involving Excluded Individual

  July 17, 2015

  • CMP and Affirmative Exclusions

• Superseding Indictment Adds Charges and Members of the Pagans to Pill Mill Case Against Pennsylvania Doctor

  July 16, 2015

  • Criminal and Civil Actions

• Former Joplin Oncologist Sentenced for Dispensing Foreign, Misbranded Drugs

  July 15, 2015

  • Criminal and Civil Actions

• Pasco Doctor and Office Manager Arrested for More Than $100,000 in Medicaid Fraud

  July 15, 2015

  • State Enforcement Agencies

• A.G. Schneiderman Announces Guilty Plea Of Nurse Who Bilked Medicaid Out Of $30k

  July 15, 2015

  • State Enforcement Agencies

• Knox Co. Man Charged With TennCare Doctor Shopping

  July 15, 2015

  • State Enforcement Agencies

• Mother And Daughter In Rutherford County Charged With TennCare Fraud

  July 15, 2015

  • State Enforcement Agencies

• Alabama Oncology Centers Agreed to Pay $2.5 Million for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that Lacked Proper Physician Supervision and Review

  July 14, 2015

  • Fraud Self-Disclosures

• Theratech Agreed to Pay $6.6 Million for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Electrical Nerve Stimulator Services that Were Not Provided as Claimed

  July 14, 2015

  • Fraud Self-Disclosures

• Vantage and Two ROSA Joint Ventures Agreed to Pay $9.5 Million for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that Lacked Proper Physician Supervision and Review

  July 14, 2015

  • Fraud Self-Disclosures

• Ridgefield Physician Sentenced to Prison for Health Care Fraud, Pays $270K in False Claims Act Settlement

  July 13, 2015

  • Criminal and Civil Actions

• Sunrise Man Sentenced to 20 Years in Prison for Payroll Tax Fraud Scheme

  July 10, 2015

  • Criminal and Civil Actions

• Detroit Area Doctor Sentenced to 45 Years in Prison for Providing Medically Unnecessary Chemotherapy to Patients

  July 10, 2015

  • Criminal and Civil Actions

• AG Jepsen: State Reaches False Claims Act Settlement with Providers at Children's Behavioral Health Clinic

  July 10, 2015

  • State Enforcement Agencies

• Final Defendant Sentenced in Million Dollar Medicaid Fraud Case

  July 10, 2015

  • State Enforcement Agencies

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