Enforcement Actions

• Former St. Louis Area Pediatrician Admits Exchanging Prescriptions for Sex Acts

  Dec. 11, 2025

  • Criminal and Civil Actions

• Owner Of Physical Rehabilitation Company Pleads Guilty To Submitting More Than $20 Million In Fraudulent Medical Bills To Health Benefit Programs

  Dec. 11, 2025

  • Criminal and Civil Actions

• Community Hospital San Bernadino Agreed to Pay $112,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Dec. 11, 2025

  • Fraud Self-Disclosures

• St. John's Regional Medical Center Agreed to Pay $357,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Dec. 11, 2025

  • Fraud Self-Disclosures

• Telehealth Company Agrees to Pay $300,000 to Resolve False Claims Act Allegations

  Dec. 10, 2025

  • Criminal and Civil Actions

• Canton Man Sentenced to more than 3 Years in Federal Prison for Wire Fraud and Money Laundering

  Dec. 10, 2025

  • Criminal and Civil Actions

• Recovery Centers of America Agrees to Pay $2 Million to Resolve Allegations That It Violated the Controlled Substances Act and the False Claims Act by Mishandling Controlled Substances and Providing Inadequate Treatment Services

  Dec. 10, 2025

  • Criminal and Civil Actions

• Spokane Physician Pays $120,000 to Resolve Allegations He Prescribed Controlled Substances Without Legitimate Medical Purpose

  Dec. 10, 2025

  • Criminal and Civil Actions

• Central Emergency Medical Services Agreed to Pay $20,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Dec. 10, 2025

  • Fraud Self-Disclosures

• AG’s Office Secures Guilty Plea From Haverhill Defendant For Defrauding PCA Program

  Dec. 10, 2025

  • State Enforcement Agencies

• H. Brady Millican, III Agreed to Be Excluded for 3 Years for Allegedly Paying Improper Remuneration

  Dec. 9, 2025

  • CMP and Affirmative Exclusions

• Honduras Citizen Sentenced to Prison for Fourth Illegal Reentry into the U.S., Social Security Fraud, and Identity Theft

  Dec. 9, 2025

  • Criminal and Civil Actions

• Attorney General’s Medicaid Fraud and Vulnerable Victims Unit Secures a $400,000 Settlement and Corporate Oversight of Orchard Hill Rehabilitation and Health Care Center

  Dec. 9, 2025

  • State Enforcement Agencies

• Attorney General Ellison Files Charges Against Man Who Financially Exploited His Mother

  Dec. 9, 2025

  • State Enforcement Agencies

• Coastline Emergency Medical Services and SouthCoast Emergency Medical Services Agreed to Pay $162,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting False Claims for Emergency Ambulance Services

  Dec. 8, 2025

  • CMP and Affirmative Exclusions

• Option Care Health Agreed to Pay $719,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Improper Remuneration in the Form of Referral Based Compensation

  Dec. 8, 2025

  • Fraud Self-Disclosures

• Attorney General Alan Wilson Announces Two Dillon Co. Residents Charged With Stealing From Vulnerable Adult

  Dec. 8, 2025

  • State Enforcement Agencies

• Illinois Men Face Additional Charges for Health Care Fraud and Money Laundering Conspiracy

  Dec. 5, 2025

  • COVID-19
  • Criminal and Civil Actions

• Two Miami Men Sentenced to Nearly Five Years in Prison for $28 Million Scheme Involving Diverted Pharmaceuticals

  Dec. 5, 2025

  • Criminal and Civil Actions

• Initium Health Agreed to Pay $580,000 for Allegedly Violating the Civil Monetary Penalties Law by Inappropriately Drawing Down Funds from an HHS Grant

  Dec. 4, 2025

  • CMP and Affirmative Exclusions
  • COVID-19

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