Enforcement Actions

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

  Jan. 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

  Jan. 9, 2014

  • Criminal and Civil Actions

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

  Jan. 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

  Jan. 9, 2014

  • Fraud Self-Disclosures

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

  Jan. 9, 2014

  • State Enforcement Agencies

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

  Jan. 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

  Jan. 8, 2014

  • Criminal and Civil Actions

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

  Jan. 8, 2014

  • State Enforcement Agencies

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

  Jan. 8, 2014

  • State Enforcement Agencies

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

  Jan. 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

  Jan. 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

  Jan. 7, 2014

  • Criminal and Civil Actions

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

  Jan. 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

  Jan. 7, 2014

  • Criminal and Civil Actions

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

  Jan. 7, 2014

  • Criminal and Civil Actions

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

  Jan. 7, 2014

  • State Enforcement Agencies

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

  Jan. 7, 2014

  • State Enforcement Agencies

• Texas Doctor Enters Settlement Agreement with OIG on Kickback Allegations

  Jan. 6, 2014

  • CMP and Affirmative Exclusions

• Texas Doctor Enters Settlement Agreement with OIG on Kickback Allegations

  Jan. 6, 2014

  • CMP and Affirmative Exclusions

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

  Jan. 6, 2014

  • Criminal and Civil Actions

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