Enforcement Actions

• St. Francis Man Charged With False Statements and Fraud

  Jan. 30, 2014

  • Criminal and Civil Actions

• Three Miami Residents Indicted for Alleged Roles in $190 Million Medicare Fraud Scheme

  Jan. 30, 2014

  • Criminal and Civil Actions

• Medicaid Fraud Arrest Announced

  Jan. 30, 2014

  • State Enforcement Agencies

• Attorney General Pam Bondi's Office and Other Law Enforcement Agencies Arrest Three Levy County Residents for Medicaid Fraud

  Jan. 30, 2014

  • State Enforcement Agencies

• Seven Ohio Oncologists Ordered To Pay $2.6 Million

  Jan. 29, 2014

  • Criminal and Civil Actions

• Hogsett Announces Charges against Indianapolis Man for Health Care Fraud

  Jan. 29, 2014

  • Criminal and Civil Actions

• Kentucky Hospital Agrees to Pay Government $16.5 Million to Settle Allegations of Unnecessary Cardiac Procedures

  Jan. 29, 2014

  • Criminal and Civil Actions

• A.G. Schneiderman Announces Settlement With EmblemHealth For Failing To Offer Continuation Coverage To Young Adults And Wrongfully Denying Claims For Medical Treatment

  Jan. 29, 2014

  • State Enforcement Agencies

• Saint Joseph London Hospital to Pay $16.5 Million to Settle False Claims Act Allegations of Unnecessary Heart Procedures

  Jan. 28, 2014

  • Criminal and Civil Actions

• Scarborough Man Sentenced to 9 Years on Drug and Health Care Fraud Charges

  Jan. 28, 2014

  • Criminal and Civil 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

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