Enforcement Actions

• New Orleans Woman Sentenced To Probation For Federal Fraud

  April 24, 2023

  • Criminal and Civil Actions

• Former Physician To Pay More Than $1.1 Million To Resolve Allegations He Performed Medically Unnecessary Procedures

  April 24, 2023

  • Criminal and Civil Actions

• United States Settles Claims For Improper Inpatient Rehabilitation Admissions For Over $1.7 Million

  April 24, 2023

  • Criminal and Civil Actions

• Slidell Woman Federally Indicted For Theft Of Public Money, Wire Fraud, And Money Laundering

  April 21, 2023

  • Criminal and Civil Actions

• Plymouth Meeting, PA Company To Pay $5.3 Million To Resolve False Claims Act Allegations Related To False Billing For Respiratory Devices

  April 21, 2023

  • Criminal and Civil Actions

• Speech and Occupational Therapy Practice Pleads Guilty to Nearly $400K Fraud Scheme in Anne Arundel County

  April 21, 2023

  • State Enforcement Agencies

• Jason Dreyer, DO Agreed to Be Excluded for 9 Years for Performing Medically Unnecessary Procedures

  April 20, 2023

  • CMP and Affirmative Exclusions

• Sagent Pharmaceuticals Agreed to Pay $175,000 for Allegedly Violating the Civil Monetary Penalties Law by Failing to Submit Timely Pricing Data

  April 20, 2023

  • CMP and Affirmative Exclusions

• Utah Case Part of a Nationwide Law Enforcement Action by the Department of Justice to Combat Health Care Fraud Related to COVID-19

  April 20, 2023

  • COVID-19
  • Criminal and Civil Actions

• Criminal Charges Brought Against Medical Professionals, Owners of Medical Businesses, and Others for a Variety of COVID-19 Fraud Schemes with False Billings Exceeding $490 Million

  April 20, 2023

  • COVID-19
  • Criminal and Civil Actions

• Local Dentist And Hygienist Charged With Offenses Related To Healthcare Fraud And False Claims To D.C. Medicaid

  April 20, 2023

  • Criminal and Civil Actions

• Former Owner Of RI Ophthalmology Chain To Pay $1.1M In Settlement Of False Claims Inquiry By The United States

  April 20, 2023

  • Criminal and Civil Actions

• Former Professional Wrestler Charged With Theft Of Millions Of Dollars In Federal Funds Intended For Needy Families

  April 20, 2023

  • Criminal and Civil Actions

• Former Southwest Key employee arrested for sexual contact with unaccompanied minors aboard airplane

  April 20, 2023

  • Criminal and Civil Actions

• Two Doctors Sentenced for Stealing $31M From Medicare

  April 20, 2023

  • Criminal and Civil Actions

• Essex County Hospital Center Agreed to Pay $20,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that Were Not Provided or Should Have Been Billed at a Lower Rate

  April 20, 2023

  • Fraud Self-Disclosures

• Inves­ti­ga­tion by Paxton’s Med­ic­aid Fraud Con­trol Unit Leads to 17-Year Prison Sen­tence for Fraud­ster Phar­ma­cist and $4 Mil­lion in Resti­tu­tion for Opi­oid Diver­sion Scheme

  April 20, 2023

  • State Enforcement Agencies

• 1st Adult & Pediatrics Healthcare to Pay $3 Million to Settle False Claims Act Allegations

  April 19, 2023

  • Criminal and Civil Actions

• 1st Adult & Pediatrics Healthcare to Pay $3 Million to Settle False Claims Act Allegations

  April 19, 2023

  • State Enforcement Agencies

• Connecticut Behavioral Health Clinician Group Pays $234K to Settle False Claims Allegations

  April 18, 2023

  • Criminal and Civil Actions

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