Enforcement Actions

• AG Announces Indictment Of Bessemer PHARMACIST FOR MEDICAID FRAUD, THEFT OF OVER $50,000 FROM MEDICAID AGENCY

  January 28, 2015

  • State Enforcement Agencies

• Knox Co. Woman Charged With TennCare Drug Fraud

  January 28, 2015

  • State Enforcement Agencies

• Doctor from Effingham, Illinois Convicted of Illegal Dispensation of Controlled Substances

  January 27, 2015

  • Criminal and Civil Actions

• Former Waldo Chiropractor Sentenced for $3 Million Medicare Fraud

  January 27, 2015

  • Criminal and Civil Actions

• North Carolina Couple Sentenced to Pay $342,447 in Restitution for Participating in Health Care Kickback Scheme

  January 27, 2015

  • Criminal and Civil Actions

• Hardeman Co. Man Charged With TennCare Drug Fraud

  January 27, 2015

  • State Enforcement Agencies

• Floyd County Ambulance Services Company to Pay U.S. Government $948,000 to Settle False Claims Act Violations

  January 26, 2015

  • Criminal and Civil Actions

• Owner of Miami Home Health Company Sentenced to 106 Months in Prison for $30 Million Health Care Fraud Scheme

  January 26, 2015

  • Criminal and Civil Actions

• Hamilton Co. Woman Charged with TennCare Drug Fraud

  January 26, 2015

  • State Enforcement Agencies

• Obion Co. Man Convicted of TennCare Fraud, Must Repay State

  January 26, 2015

  • State Enforcement Agencies

• Turkish Man Sentenced for Smuggling Adulturated and Misbranded Cancer Drugs

  January 23, 2015

  • Criminal and Civil Actions

• Man pled guilty to health care fraud and issuing illegal prescriptions for controlled substances

  January 22, 2015

  • Criminal and Civil Actions

• Former Operator Of NYC Health Clinics Pleads Guilty In Manhattan Federal Court To $12 Million Medicare Fraud Scheme

  January 21, 2015

  • Criminal and Civil Actions

• Kentuckiana Physician Charged With Prescribing Pain Medications That Resulted In The Deaths Of Five Patients

  January 21, 2015

  • Criminal and Civil Actions

• Physician Admits To Billing Medicare And Medicaid For Phantom Physical Therapy Services

  January 21, 2015

  • Criminal and Civil Actions

• Hospice Care of California Agreed to Pay $146,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Hospice Services that Were Not Provided as Claimed

  January 21, 2015

  • Fraud Self-Disclosures

• Guilty Verdict Obtained in $7 Million Medicaid Fraud Case

  January 21, 2015

  • State Enforcement Agencies

• Weakley Co. Woman Charged With TennCare Drug Fraud

  January 21, 2015

  • State Enforcement Agencies

• Georgia Physician Settles False and Fraudulent Medicare Claims Case

  January 20, 2015

  • CMP and Affirmative Exclusions

• Ownership of Minnesota Pharmacy While Excluded Results in Settlement With OIG

  January 20, 2015

  • CMP and Affirmative Exclusions

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