Enforcement Actions

• Mobile Cardiac PET Scan Provider and Founder to Pay $85 Million to Resolve Allegedly Unlawful Payments to Referring Doctors

  Oct. 10, 2023

  • Criminal and Civil Actions

• Attorney General Alan Wilson Announces Laurens Man Charged With Exploiting Vulnerable Adult

  Oct. 10, 2023

  • State Enforcement Agencies

• Telemedicine Nurse Practitioner Charged with $7.8 Million Durable Medical Equipment Fraud Scheme

  Oct. 6, 2023

  • Criminal and Civil Actions

• Metairie Doctor Charged in $5,6000,000 Medicare Fraud Scheme

  Oct. 6, 2023

  • Criminal and Civil Actions

• Woman Pleads Guilty to $359M Fraud Involving Claims for Unnecessary Respiratory Tests Submitted with COVID-19 Tests

  Oct. 5, 2023

  • COVID-19
  • Criminal and Civil Actions

• Husband And Wife Sent To Prison For $8M Health Care Fraud

  Oct. 5, 2023

  • Criminal and Civil Actions

• Laredo Ophthalmologist Charged In Repetitive Harmful Eye Procedure Fraud Scheme

  Oct. 5, 2023

  • Criminal and Civil Actions

• Pharmacy Owner Pleads Guilty to $25M Health Care Fraud Scheme

  Oct. 5, 2023

  • Criminal and Civil Actions

• Fairview Urgent Care Agreed to Pay $73,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims that Incorrectly Identified the Rendering Provider

  Oct. 5, 2023

  • Fraud Self-Disclosures

• Brockton-Based Mental Health Provider Agrees To $700,000 Settlement To Resolve MassHealth Fraud Allegations

  Oct. 5, 2023

  • State Enforcement Agencies

• Chesterfield Woman Sentenced for Defrauding Medicaid of More than $200,000

  Oct. 4, 2023

  • Criminal and Civil Actions

• Trinidad National Sentenced To Seven Years In Federal Prison For Stealing Identity And Applying For Passport In Name Of Disabled Veteran

  Oct. 4, 2023

  • Criminal and Civil Actions

• Imperial County Dentist and Former Office Manager Plead Guilty in Multi-Million Dollar Medicare Fraud

  Oct. 4, 2023

  • Criminal and Civil Actions

• AG Platkin Sues Fresenius Vascular Care After Vulnerable Kidney Dialysis Patients Are Allegedly Subjected to Unnecessary Surgeries in Fraud Scheme

  Oct. 4, 2023

  • State Enforcement Agencies

• Hoag Clinic Agreed to Pay $204,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that Were Not Medically Necessary or Incorrectly Billed

  Oct. 3, 2023

  • COVID-19
  • Fraud Self-Disclosures

• Owners of Mobile Phlebotomy Company Each Sentenced to 15 Months in Prison for Medicare Fraud

  Oct. 3, 2023

  • Criminal and Civil Actions

• Convicted Lab Owner Ordered To Forfeit Over $187 Million In Health Care Fraud Proceeds

  Oct. 3, 2023

  • Criminal and Civil Actions

• Three Individuals Convicted In $93M Home Health Fraud And Money Laundering Scheme

  Oct. 3, 2023

  • Criminal and Civil Actions

• Salemtowne Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Provided by an Unlicensed Individual

  Oct. 3, 2023

  • Fraud Self-Disclosures

• Attorney General James Sues Fresenius Vascular Care For Subjecting Vulnerable Patients To Unnecessary Surgeries

  Oct. 3, 2023

  • State Enforcement Agencies

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