Enforcement Actions

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

  Jan. 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

  Jan. 6, 2014

  • Criminal and Civil Actions

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

  Jan. 6, 2014

  • State Enforcement Agencies

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

  Jan. 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

  Jan. 2, 2014

  • Fraud Self-Disclosures

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

  Jan. 2, 2014

  • State Enforcement Agencies

• Oklahoma City Counselor Sentenced to Prison for Medicaid Fraud

  Jan. 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

  Dec. 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

  Dec. 30, 2013

  • CMP and Affirmative Exclusions

• Marshall Co. Woman Charged with TennCare Fraud

  Dec. 30, 2013

  • State Enforcement Agencies

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

  Dec. 27, 2013

  • Criminal and Civil Actions

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

  Dec. 26, 2013

  • Criminal and Civil Actions

• Anesthesiologist Pleads Guilty To Unlawfully Distributing Oxycodone

  Dec. 24, 2013

  • Criminal and Civil Actions

• Caregiver Charged With Medicaid Fraud

  Dec. 24, 2013

  • State Enforcement Agencies

• Humana Agreed to Pay $1.8 Million for Allegedly Violating the Civil Monetary Penalties Law by Submitting Prescription Drug Event Claims that Improperly Claimed Sales Tax

  Dec. 23, 2013

  • CMP and Affirmative Exclusions

• Two Miami Women Sentenced to Ten Years in Prison for Conspiring to Pay Healthcare Kickbacks

  Dec. 23, 2013

  • Criminal and Civil Actions

• Havasu Regional Medical Center Agreed to Pay $510,000 for Allegedly Violating the Civil Monetary Penalties Law by Providing Remuneration in the Form of Below Market Value Office Space and Employee Services

  Dec. 23, 2013

  • Fraud Self-Disclosures

• Local Doctor Pleads Guilty in Misbranding Drugs Case

  Dec. 20, 2013

  • Criminal and Civil Actions

• Pair Sentenced On Health Care Related False Statement Charges

  Dec. 20, 2013

  • Criminal and Civil Actions

• Genzyme Corp. to Pay $22.28 Million to Resolve False Claims Allegations Related to "Slurry" Used in Patients

  Dec. 20, 2013

  • Criminal and Civil Actions

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