Enforcement Actions

• Ronald Goldberg, MD and Haverhill Family Practice Agreed to Pay $162,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that Were Not Rendered

  Dec. 16, 2013

  • CMP and Affirmative Exclusions

• Rosebud Woman Charged With Acquiring Controlled Substances by Fraud and Theft In Connection With Healthcare

  Dec. 16, 2013

  • Criminal and Civil Actions

• Wyoming County Community Health System Agreed to Pay $15,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Dec. 16, 2013

  • Fraud Self-Disclosures

• Attorney General Tom Horne Announces Conviction of Woman Who Faked Leukemia

  Dec. 16, 2013

  • State Enforcement Agencies

• Davidson Co. Woman Charged With TennCare Doctor Shopping

  Dec. 16, 2013

  • State Enforcement Agencies

• Michigan Physician Assistant Agreed to Be Excluded for 5 Years for Allegedly Receiving Remuneration in Exchange for Referring Patients for Physical Therapy and Home Health Care

  Dec. 13, 2013

  • CMP and Affirmative Exclusions

• Manhattan U.S. Attorney, FBI, and IRS Announce Charges against Pharmacy Owner In Multimillion-Dollar Medicare/Medicaid Fraud Scheme

  Dec. 13, 2013

  • Criminal and Civil Actions

• Owner Of Bluegrass Women's Healthcare In Elizabethtown Ordered To Pay Victims $50,663.31 For Misbranding

  Dec. 13, 2013

  • Criminal and Civil Actions

• Laboratory Corporation of America Agreed to Pay $21,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Dec. 13, 2013

  • Fraud Self-Disclosures

• Pioneer Health Service of Newton Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Dec. 13, 2013

  • Fraud Self-Disclosures

• Towers Nursing Home Agreed to Pay $1.1 Million for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Extended Care Services that Lacked Proper Certifications

  Dec. 13, 2013

  • Fraud Self-Disclosures

• Medicaid Fraud Control Unit Arrests Man Impersonating Mental Health Professional

  Dec. 13, 2013

  • State Enforcement Agencies

• Three In Dyer County Charged With TennCare Fraud

  Dec. 13, 2013

  • State Enforcement Agencies

• Doctor Pleads Guilty to Tax Offense Related to Health Care Fraud Scheme involving People Recruited from 'Skid Row'

  Dec. 12, 2013

  • Criminal and Civil Actions

• Loxahatchee Pair Plead Guilty to Government Benefit Fraud Charges

  Dec. 12, 2013

  • Criminal and Civil Actions

• Therapist Pleads Guilty in Miami for His Role in $63 Million Health Care Fraud Scheme

  Dec. 12, 2013

  • Criminal and Civil Actions

• Two Patient Recruiters for Miami Home Health Companies Sentenced for Roles in $48 Million Health Care Fraud Scheme

  Dec. 12, 2013

  • Criminal and Civil Actions

• Baton Rouge Optometrist Indicted on Medicaid Fraud Charges

  Dec. 12, 2013

  • State Enforcement Agencies

• Cannon Co. Woman Arrested After Months On The Run From TennCare Fraud Charges

  Dec. 12, 2013

  • State Enforcement Agencies

• King County woman enters guilty plea in Medicaid Fraud case ; Billed Medicaid for four months after client's death

  Dec. 12, 2013

  • State Enforcement Agencies

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