Enforcement Actions

• Medical Clinic Owner and Other Patient Recruiters Plead Guilty in Miami for Roles in $8 Million Health Care Fraud Scheme

  January 7, 2014

  • Criminal and Civil Actions

• Medical Clinic Owner Pleads Guilty in Miami for Role in Multiple Health Care Fraud Schemes Totaling Over $20 Million

  January 7, 2014

  • Criminal and Civil Actions

• United States Government Settles False Claims Act Allegations against Florida Vein Clinic andIts Owner

  January 7, 2014

  • Criminal and Civil Actions

• A.G. Schneiderman Announces Two-Year Prison Term For Licensed Practical Nurse In NYC Home Care Scam

  January 7, 2014

  • State Enforcement Agencies

• Texas Attorney General's Office Secures $25 Million Agreement with Drug Manufacturer over Medicaid Fraud Allegations

  January 7, 2014

  • State Enforcement Agencies

• Texas Doctor Enters Settlement Agreement with OIG on Kickback Allegations

  January 6, 2014

  • CMP and Affirmative Exclusions

• Texas Doctor Enters Settlement Agreement with OIG on Kickback Allegations

  January 6, 2014

  • CMP and Affirmative Exclusions

• Doctor Admits Taking Bribes in Test-Referrals Scheme with New Jersey Clinical Lab

  January 6, 2014

  • Criminal and Civil Actions

• Medical Center Agrees To $2 Million Settlement of Voluntary Disclosure

  January 6, 2014

  • Criminal and Civil Actions

• Total Care Services to Pay $187,500 to Resolve False Claims Allegations Company, a D.C. Medicaid Provider, Was Accused of Billing for Services without Proper Documentation

  January 6, 2014

  • Criminal and Civil Actions

• Home Health Care Company Pays $500K in Fraud Settlement

  January 6, 2014

  • State Enforcement Agencies

• AG Gansler Secures Settlement from Baltimore County Dentist - Owner of Baltimore city practice must repay $25K to Medicaid program

  January 3, 2014

  • State Enforcement Agencies

• Northland Retirement Community Agreed to Pay $12,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  January 2, 2014

  • Fraud Self-Disclosures

• State Comptroller's Office Seeks to Bar Three New Jersey Health Care Facilities from the Medicaid Program

  January 2, 2014

  • State Enforcement Agencies

• Oklahoma City Counselor Sentenced to Prison for Medicaid Fraud

  January 2, 2014

  • State Enforcement Agencies

• Colorado Health Care Organization and One of Its Montana Hospitals to Pay $3.85 Million for Allegedly Providing Financial Benefits to Referring Physicians and Physician Groups

  December 31, 2013

  • Criminal and Civil Actions

• Kentucky Geriatric Care CEO Agreed to Be Excluded for 3 Years for Causing the Submission of Claims for Services Provided to Beneficiaries in Assisted Living Facilities When Services Were Allegedly Provided in the Beneficiaries’ Homes

  December 30, 2013

  • CMP and Affirmative Exclusions

• Marshall Co. Woman Charged with TennCare Fraud

  December 30, 2013

  • State Enforcement Agencies

• Abbott Laboratories Pays U.S. $5.475 Million to Settle Claims That Company Paid Kickbacks to Physicians

  December 27, 2013

  • Criminal and Civil Actions

• Rural/Metro to Pay $2.8 Million to Resolve False Claims Allegations

  December 26, 2013

  • Criminal and Civil Actions

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