Enforcement Actions

• BakerRipley Agreed to Pay $1.3 Million for Allegedly Violating the Civil Monetary Penalties Law by Misspending Grant Funds on Sham Products and Services

  Dec. 20, 2023

  • Grant and Contractor Fraud Self-Disclosures

• Greenwich Psychologist Sentenced to 27 Months in Federal Prison for $2.6 Million Health Care Fraud Scheme

  Dec. 19, 2023

  • Criminal and Civil Actions

• Georgia Man Admits Role in $127 Million Health Care Fraud and Kickback Scheme

  Dec. 19, 2023

  • Criminal and Civil Actions

• Grants Pass Physician and Affiliated Medical Practice Agree to Pay $115,000 to Settle Health Care Fraud Allegations

  Dec. 19, 2023

  • Criminal and Civil Actions

• Florida Siblings Charged In Multimillion-Dollar Medicare Scheme Based On Fraudulent Billing For Durable Medical Equipment

  Dec. 19, 2023

  • Criminal and Civil Actions

• Indiana Health Network Agrees to Pay $345 Million to Settle Alleged False Claims Act Violations

  Dec. 19, 2023

  • Criminal and Civil Actions

• Carr's Medicaid Fraud Division Obtains Guilty Plea in Fulton County

  Dec. 19, 2023

  • State Enforcement Agencies

• Attorney General Alan Wilson announces two Upstate women arrested for Medicaid fraud

  Dec. 19, 2023

  • State Enforcement Agencies

• United States Files Complaint Against St. Elizabeth's Medical Center, Steward Medical Group and Steward Health Care System

  Dec. 18, 2023

  • Criminal and Civil Actions

• BioTelemetry and LifeWatch to Pay More than $14.7 Million to Resolve False Claims Act Allegations that LifeWatch Billed More Expensive Services than Physicians Intended to Order

  Dec. 18, 2023

  • Criminal and Civil Actions

• Community Health Network Agrees to Pay $345 Million to Settle Alleged False Claims Act Violations

  Dec. 18, 2023

  • Criminal and Civil Actions

• Federal Jury Finds Pittsburgh-Area Nursing Homes Guilty of Healthcare Offenses

  Dec. 18, 2023

  • Criminal and Civil Actions

• BioTelemetry and LifeWatch to Pay More than $14.7 Million to Resolve False Claims Act Allegations Relating to Remote Cardiac Monitoring Services

  Dec. 18, 2023

  • Criminal and Civil Actions

• Perry Rudich, MD and Perry Rudich, MD SC Agreed to Pay $353,000 and Be Excluded for 10 Years for Allegedly Violating the Civil Monetary Penalties Law by Receiving Remuneration in Exchange for Allowing IDTFs to Use His NPI to Submit Claims

  Dec. 15, 2023

  • CMP and Affirmative Exclusions

• Fairfax Doctor Pleads Guilty to Obstructing the IRS, Agrees to Pay $5.3 Million

  Dec. 15, 2023

  • Criminal and Civil Actions

• Baton Rouge Man Charged with Falsely Holding Himself as a Medical Doctor and Making False Statements

  Dec. 15, 2023

  • Criminal and Civil Actions

• Cambria County Woman Sentenced To 30 Months In Prison For Conspiracy To Commit Health Care Fraud

  Dec. 15, 2023

  • Criminal and Civil Actions

• Fraudulent Nursing Diploma Scheme Leads to Federal Convictions

  Dec. 15, 2023

  • Criminal and Civil Actions

• Two Men Sentenced for Fraudulent Rural Hospital Billing Scheme

  Dec. 15, 2023

  • Criminal and Civil Actions

• United Memorial Medical Center Agreed to Be Excluded for 10 Years for Allegedly Submitting False Claims for Inpatient Cost Outlier Payments and Duplicate Claims for COVID-19 Tests

  Dec. 14, 2023

  • CMP and Affirmative Exclusions
  • COVID-19

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