Enforcement Actions

• Former HealthEssentials Solutions Inc. Executives To Pay More Than $1 Million To Resolve Allegations Of Submitting False Claims To Federal Health Care Program

  January 10, 2014

  • Criminal and Civil Actions

• Attorney General Bondi's Office Announces Medicaid Fraud Conviction

  January 10, 2014

  • State Enforcement Agencies

• Attorney General Pam Bondi's Office Arrests Two Marion County Residents for Battery of Person 65 Years or Older

  January 10, 2014

  • State Enforcement Agencies

• Caldwell Couple Sentenced in Medicaid Fraud

  January 10, 2014

  • State Enforcement Agencies

• Schuette Announces Felony Charges Against 11 In-Home Care Workers for Medicaid Abuse

  January 10, 2014

  • State Enforcement Agencies

• A.G. Schneiderman Announces $40m Settlement Resolving Fraud Allegations Against Health Care Giant Carefusion

  January 10, 2014

  • State Enforcement Agencies

• Brotherly Love Ambulance EMT Charged In Health Care Fraud Scheme

  January 9, 2014

  • Criminal and Civil Actions

• Pharmacist Charged With Paying More Than $50,000 in Kickbacks to Doctor for Prescription Referrals

  January 9, 2014

  • Criminal and Civil Actions

• Southern California Doctor Sentenced to over 3 Years in Prison for Medicare Fraud Scheme

  January 9, 2014

  • Criminal and Civil Actions

• CareFusion to Pay the Government $40.1 Million to Resolve Allegations That Include More Than $11 Million in Kickbacks to One Doctor

  January 9, 2014

  • Criminal and Civil Actions

• Justice Department Collects More Than $8 Billion in Civil and Criminal Cases in Fiscal Year 2013

  January 9, 2014

  • Criminal and Civil Actions

• Voices for Independence Agreed to Pay $59,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  January 9, 2014

  • Fraud Self-Disclosures

• A.G. Schneiderman Announces $2.5 M Settlement with Rochester Home Health Agency for Defrauding Medicaid

  January 9, 2014

  • State Enforcement Agencies

• CareFusion Corp. to pay Washington $229,440 to resolve Medicaid fraud allegations

  January 9, 2014

  • State Enforcement Agencies

• Manhattan U.S. Attorney Simultaneously Files Additional Healthcare Fraud Claims Against Novartis Pharmaceuticals Corp. And Settles Lawsuit against Bioscrip, Inc., In Connection With a Multimillion-Dollar Kickback Scheme Involving a Prescription Drug

  January 8, 2014

  • Criminal and Civil Actions

• Attorney General's Office Arrests Naples Woman for More Than $60,000 in Medicaid Fraud

  January 8, 2014

  • State Enforcement Agencies

• Independence man ordered to repay $13,000 for Medicaid Fraud

  January 8, 2014

  • State Enforcement Agencies

• Former Clinic Owner Pleads Guilty To $3.4 Million Medicaid Fraud Scheme

  January 7, 2014

  • Criminal and Civil Actions

• Man Convicted at Trial for Role in Nearly $3 Million Health Care Fraud Scheme Involving the Operation of Euless Healthcare Corp. Sentenced to 72 Months in Federal Prison

  January 7, 2014

  • Criminal and Civil Actions

• United States Department Of Justice And The State Of Washington Announce Successful Health Care Fraud Settlement With Dr. Abhijit Deshpande And Pinnacle Health Care

  January 7, 2014

  • Criminal and Civil Actions

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