Enforcement Actions

• 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

• Tristar Summit Medical Center in Tennessee Settles Patient Dumping Allegations

  January 20, 2015

  • CMP and Affirmative Exclusions
  • EMTALA/Patient Dumping

• Bogalusa Chiropractor Pleads Guilty To Health Care Fraud

  January 20, 2015

  • Criminal and Civil Actions

• Fort Worth Chiropractor Sentenced in Heath Care Fraud Case

  January 20, 2015

  • Criminal and Civil Actions

• South Shore Physicians Hospital Organization to Pay $1.775 Million for Alleged Kickbacks for Patient Referrals

  January 20, 2015

  • Criminal and Civil Actions

• Six Arrested in Leon County for More Than $170,000 in Medicaid Fraud

  January 20, 2015

  • State Enforcement Agencies

• Giles Co. Woman Charged With TennCare Fraud in Two Separate Counties

  January 20, 2015

  • State Enforcement Agencies

• Ridgefield Physician Pleads Guilty to Health Care Fraud

  January 16, 2015

  • Criminal and Civil Actions

• Commonwealth of Pennsylvania to Pay $48.8 Million to Resolve Federal Government's Claims that it Provided Benefits to Ineligible Aliens

  January 16, 2015

  • Criminal and Civil Actions

• Pharmacy Store Employee Sentenced To Prison For Scheme To Defraud Health Care Benefit Programs

  January 15, 2015

  • Criminal and Civil Actions

• AG Conway Announces Arraignment of Powell County Woman on Exploitation Charge

  January 15, 2015

  • State Enforcement Agencies

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