Enforcement Actions

• Patient Recruiter Pleads Guilty in Connection With $13 Million Health Care Fraud Scheme

  Jan. 28, 2014

  • Criminal and Civil Actions

• Beloit Woman Sentenced for Medicaid Fraud

  Jan. 28, 2014

  • State Enforcement Agencies

• Decatur Vein Clinic Agreed to Pay $140,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Catheter-Infusion Sclerotherapy Procedures and Care and Treatment for Varicose Veins

  Jan. 27, 2014

  • CIA Reportable Events

• Illinois Hospice Executive Charged with Federal Health Care Fraud for Allegedly Falsely Elevating Level of Patients' Care

  Jan. 27, 2014

  • Criminal and Civil Actions

• Medicare Fraud Strike Force Set Record Numbers for Health Care Fraud Prosecutions

  Jan. 27, 2014

  • Criminal and Civil Actions

• Home Care United Agreed to Pay $22,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims with Falsified Documentation

  Jan. 27, 2014

  • Fraud Self-Disclosures

• Municipality of Anchorage Employee Sentenced to One Year in Jail for Fraudulently Billing Medicaid $64,665.47

  Jan. 27, 2014

  • State Enforcement Agencies

• Craighead County Woman Arrested For Medicaid Fraud

  Jan. 27, 2014

  • State Enforcement Agencies

• A.G. Schneiderman Announces Arrest Of Doctor Who Illegally Sold Prescriptions

  Jan. 27, 2014

  • State Enforcement Agencies

• Claiborne Co. Woman Charged With TennCare Drug Fraud

  Jan. 27, 2014

  • State Enforcement Agencies

• Pharmacist Admits Multiple Sales Of Oxycodone Without A Prescription, Agrees To Forfeit $1.5 Million

  Jan. 24, 2014

  • Criminal and Civil Actions

• Solon Couple Indicted For $750,000 Health Care Fraud

  Jan. 24, 2014

  • Criminal and Civil Actions

• Disbarred Attorney Pleads Guilty for Role in $28.3 Million Medicare Fraud Scheme

  Jan. 24, 2014

  • Criminal and Civil Actions

• Home Health Agency Owner Sentenced for Role in $11 Million Detroit Medicare Fraud Scheme

  Jan. 24, 2014

  • Criminal and Civil Actions

• Tennessee and Virginia Orthopedic Clinics to Pay $1.85 Million to Settle Allegations of Billing Medicare for Reimported Products

  Jan. 24, 2014

  • Criminal and Civil Actions

• Owners of Durable Medical Equipment Companies Sentenced To 54 Months in Prison for Their Roles in a Multi-Million Dollar Health Care Fraud Scheme

  Jan. 23, 2014

  • Criminal and Civil Actions

• Home Health Agency Owner and Director of Nursing Indicted

  Jan. 23, 2014

  • Criminal and Civil Actions

• Owner of Houston Medical Equipment Companies Indicted for $3.4 Million Medicare Fraud Scheme

  Jan. 23, 2014

  • Criminal and Civil Actions

• Millcreek Township School District Agrees to Pay Government $350,000 to Resolve Allegation of Improper Medicaid Reimbursement

  Jan. 21, 2014

  • Criminal and Civil Actions

• Marysville Nurse Indicted in $200,000 Medicaid Fraud Scheme

  Jan. 21, 2014

  • State Enforcement Agencies

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