Enforcement Actions

• Daiichi Sankyo Inc. Agrees to Pay $39 Million to Settle Kickback Allegations Under the False Claims Act

  January 9, 2015

  • Criminal and Civil Actions

• Owner of Miami Home Health Company Pleads Guilty for Role in $32 Million Medicare Fraud Scheme

  January 9, 2015

  • Criminal and Civil Actions

• KNOX CO. MAN CHARGED WITH TENNCARE DRUG FRAUD

  January 9, 2015

  • State Enforcement Agencies

• Perry Co. Woman Charged with TennCare Drug Fraud

  January 9, 2015

  • State Enforcement Agencies

• Former Clinic Owner Sentenced for Role in $3.4 Million Medicaid Fraud Scheme

  January 8, 2015

  • Criminal and Civil Actions

• Staten Island Physician's Assistant Pleads Guilty In Manhattan Federal Court To Massive Oxycodone Distribution Conspiracy

  January 8, 2015

  • Criminal and Civil Actions

• A.G. Schneiderman Announces Arrest Of Dentist In Medicaid Theft

  January 8, 2015

  • State Enforcement Agencies

• Provider of Home Health Care Services and Spouse Sentenced for Medicaid Fraud

  January 8, 2015

  • State Enforcement Agencies

• Ansun Biopharma to Pay More Than $2 Million for Overbilling the U.S.

  January 7, 2015

  • Criminal and Civil Actions

• Healthcare Authority for Medical West Agreed to Pay $431,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  January 7, 2015

  • Fraud Self-Disclosures

• A.G. Schneiderman Announces Settlement with United Health Group Protecting Competition in Elder Care

  January 7, 2015

  • State Enforcement Agencies

• North Jersey Doctor Sentenced to One Year of House Arrest and Three Years' Probation

  January 5, 2015

  • Criminal and Civil Actions

• Government Intervenes in Lawsuit Against Florida Cardiologist Alleging Unnecessary Peripheral Artery Interventions and Payment of Kickbacks

  January 5, 2015

  • Criminal and Civil Actions

• Colorado Attorney General Announces $22 Million Settlement with DaVita Regarding Illegal Kickbacks

  January 5, 2015

  • State Enforcement Agencies

• A.G. Schneiderman Announces $300k Settlement With Queens-Based Transportation Provider

  January 5, 2015

  • State Enforcement Agencies

• Two in Memphis Charged in Cases Involving TennCare Fraud, Prescription Drugs

  January 5, 2015

  • State Enforcement Agencies

• Atmore Community Hospital Settles EMTALA Case

  December 29, 2014

  • CMP and Affirmative Exclusions

• Baptist Medical Center - Princeton Settles EMTALA Case

  December 29, 2014

  • CMP and Affirmative Exclusions

• Caldwell Medical Center Settles EMTALA Case

  December 29, 2014

  • CMP and Affirmative Exclusions

• Memorial Health Care System Settles EMTALA Case

  December 29, 2014

  • CMP and Affirmative Exclusions

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