Enforcement Actions

• Mercy Medical Center Mt. Shasta Agreed to Pay $20,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  January 20, 2023

  • Fraud Self-Disclosures

• Former Louisiana Health Clinic CEO Sentenced To 82 Months In Federal Prison For Medicaid Fraud Scheme

  January 19, 2023

  • Criminal and Civil Actions

• Man Pleads Guilty To Committing Multi-Million-Dollar Fraud Against Medicare By Selling Bogus Orders For Medical Equipment

  January 19, 2023

  • Criminal and Civil Actions

• Former Certified Nurse Practitioner Sentenced To 2 Years In Prison For Drug Diversion And Health Care Fraud

  January 19, 2023

  • Criminal and Civil Actions

• Caring 4 You Home Care Services Agreed to Pay $43,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  January 18, 2023

  • CMP and Affirmative Exclusions

• Utah Doctor And Co-Defendants Charged For Running A COVID-19 Vaccine Scheme To Defraud The Government And CDC

  January 18, 2023

  • COVID-19
  • Criminal and Civil Actions

• Evansdale Nurse Sentenced To Federal Prison For Stealing Pain Medication From Elderly Nursing Home Resident In Waterloo

  January 18, 2023

  • Criminal and Civil Actions

• Doctor Sentenced For Role In Illegally Distributing 6.6 Million Opioid Pills And Submitting $250 Million In False Billings

  January 18, 2023

  • Criminal and Civil Actions

• Physician Convicted For Misappropriating Approximately $250,000 From COVID-19 Relief Programs

  January 17, 2023

  • COVID-19
  • Criminal and Civil Actions

• Woman Convicted For Billing Claims As Part Of $65 Million Pharmaceutical “Coupon” Fraud

  January 17, 2023

  • Criminal and Civil Actions

• Attorney General’s Office Secures Conviction In Medicaid Fraud Case

  January 17, 2023

  • State Enforcement Agencies

• Attorney General Ford Announces Sentencing Of Las Vegas Medicaid Provider Dr. Matthew Okeke And His Company

  January 17, 2023

  • State Enforcement Agencies

• Alabama Medical Billing Company Pays $153K To Resolve False Claims Allegations

  January 13, 2023

  • Criminal and Civil Actions

• Attorney General Alan Wilson Announces Arrest Of Seneca Woman For Fraud, Exploitation Of Vulnerable Adult

  January 13, 2023

  • State Enforcement Agencies

• Mitias to Pay $1.87 Million to Settle False Claims Act Allegations of Medicare and Medicaid Overbilling

  January 12, 2023

  • Criminal and Civil Actions

• TennCare Fraud Investigation Leads To Indictment, Arrest Of A Memphis Woman

  January 12, 2023

  • State Enforcement Agencies

• Five Defendants Arrested For Stealing Millions From Government-Funded Childcare Programs For Low Income Families

  January 11, 2023

  • Criminal and Civil Actions

• Former Doctor Convicted Of Illegal Distribution of Controlled Substances

  January 11, 2023

  • Criminal and Civil Actions

• Attorney General Josh Stein Wins Conviction In $11 Million Medicaid Fraud Scheme

  January 11, 2023

  • State Enforcement Agencies

• Former Co-Owner And Sales Manager Of Defunct Medical Testing Lab Sentenced To Prison

  January 10, 2023

  • Criminal and Civil Actions

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