Enforcement Actions

• Pavion Company to Pay $1.75 Million to Resolve False Claims Act Allegations of Small Business Contracting Fraud

  Dec. 7, 2023

  • Criminal and Civil Actions
  • Grant and Contractor Fraud Self-Disclosures

• Aurora Diagnostics Agreed to Pay $50,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration in the Form of Meals, Entertainment and Other Gifts in Exchange for Referrals

  Dec. 7, 2023

  • Fraud Self-Disclosures

• Attorney General Ellison charges three in largest-ever Medicaid fraud prosecution by AGO

  Dec. 7, 2023

  • State Enforcement Agencies

• Redondo Beach Woman Sentenced to 15 Years in Prison for Leading $24 Million Scam that Billed Medicare for Unneeded Wheelchair Fixes

  Dec. 6, 2023

  • Criminal and Civil Actions

• Medical College of Wisconsin Agreed to Pay $2.2 Million for Allegedly Violating the Civil Monetary Penalties Law by Failing to Perform and Document Medical Direction Steps

  Dec. 6, 2023

  • Fraud Self-Disclosures

• Nursing Home Drug Dealer Pleads Guilty

  Dec. 6, 2023

  • State Enforcement Agencies

• AG Campbell Indicts Springfield Medicaid Consultant For Stealing From Elderly Nursing Home Victims

  Dec. 5, 2023

  • State Enforcement Agencies

• Doctor Charged in $14M Medicare and TRICARE Fraud Scheme

  Dec. 4, 2023

  • Criminal and Civil Actions

• Med First Agrees to Pay $1,450,000 to Resolve Health Care Fraud Allegations in South Carolina Clinic

  Dec. 4, 2023

  • Criminal and Civil Actions

• Hospital Executive And Three Texas Physicians To Pay Over $880,000 To Settle Kickback Allegations Involving Laboratory Testing

  Dec. 4, 2023

  • Criminal and Civil Actions

• Lab Owner Pleads Guilty to $1.7 Million COVID-19 Test Fraud Scheme

  Dec. 1, 2023

  • COVID-19
  • Criminal and Civil Actions

• Ag Moody Announces Arrest Of Services Provider For More Than $50,000 In Medicaid Provider Fraud

  Dec. 1, 2023

  • State Enforcement Agencies

• Tennessee Man Sentenced for Failure to Pay Child Support

  Nov. 30, 2023

  • Criminal and Civil Actions

• Man Charged in $148M Medicare and Medicaid Fraud Scheme

  Nov. 30, 2023

  • Criminal and Civil Actions

• Physician Sentenced for $1.2M Pill Mill Scheme

  Nov. 30, 2023

  • Criminal and Civil Actions

• Ascension Sacred Heart Pensacola Agreed to Pay $100,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration in the Form of Below Fair Market Value Personnel

  Nov. 30, 2023

  • Fraud Self-Disclosures

• Queens Pharmacist Sentenced to 60 Months in Prison for Illegally Distributing Oxycodone and Filing False Tax Returns

  Nov. 29, 2023

  • Criminal and Civil Actions

• Sleep disorder medical practice with clinics in California and Washington resolves allegations it overbilled government medical programs

  Nov. 29, 2023

  • Criminal and Civil Actions

• Caretaker Charged With Involuntary Manslaughter, Neglect For Failure To Renew Patient’s Medications Which Led To Fatal Seizure Episode

  Nov. 29, 2023

  • State Enforcement Agencies

• Former Blackfeet Tribal operations manager suspected of stealing tribal COVID-19 relief funding arraigned on charges

  Nov. 28, 2023

  • COVID-19
  • Criminal and Civil Actions

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