Enforcement Actions

• Cumberland County Woman Sentenced To 30 Months’ Imprisonment For False Statements Concerning Her Adoptive Daughter’s Medical Care

  March 3, 2023

  • Criminal and Civil Actions

• Tompkins County Medical Practice Pays $70,377 To Resolve False Claims Act And Controlled Substance Act Allegations Relating To Opioid And Benzodiazepine Prescriptions

  March 3, 2023

  • Criminal and Civil Actions

• Psychiatrist Settles Claims For Unnecessary Brain Stimulation Treatments

  March 3, 2023

  • Criminal and Civil Actions

• Florida’s Lakeland Regional Medical Center Agrees To Pay $4 Million To Settle Common Law Allegations For Impermissible Medicaid Donations

  March 3, 2023

  • Criminal and Civil Actions

• Operators Of Addiction Treatment Chain Charged In Alleged Health Care Fraud

  March 2, 2023

  • Criminal and Civil Actions

• Attorney General Cameron Announces Investigation By His Office Leads To Indictment Of Ohio County Woman For Medicaid Fraud

  March 2, 2023

  • State Enforcement Agencies

• Medical Equipment Company Pays $7 Million To Resolve False Claims Act Allegations

  March 1, 2023

  • Criminal and Civil Actions

• Hyde Park Man Pleads Guilty To COVID-Relief And Federal Assistance Benefit Fraud

  February 28, 2023

  • COVID-19
  • Criminal and Civil Actions

• Former State Lawmaker Sentenced For COVID-19 Fraud Scheme At Springfield Health Care Charity

  February 28, 2023

  • COVID-19
  • Criminal and Civil Actions

• Federal Jury Finds Precision Lens And Owner Paul Ehlen Liable For Paying Kickbacks In Violation Of The False Claims Act

  February 28, 2023

  • Criminal and Civil Actions

• WFBMC Agrees To Pay U.S. $754,585 Following Documentation Issues Relating To Therapy Services At Wilkesboro Skilled Nursing Facility

  February 28, 2023

  • Criminal and Civil Actions

• Ascension Sacred Heart Pensacola Agreed to Pay $2.4 Million for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration in the Form of Free or Below Fair Market Value Space, Equipment, and Personnel

  February 28, 2023

  • Fraud Self-Disclosures

• Illinois Institute of Technology Agreed to Pay $51,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting False Claims to NIH and ACL Grants

  February 28, 2023

  • Grant and Contractor Fraud Self-Disclosures

• Ari Schwartz and Saratoga Center for Care Agreed to Be Excluded for 10 Years for Making Misrepresentations to Obtain an Operating Certificate and Causing the Submission of False Claims for Worthless Services

  February 27, 2023

  • CMP and Affirmative Exclusions

• Jack Jaffa and Saratoga Care and Rehabilitation Center Agreed to Be Excluded for 20 Years for Causing the Submission of False Claims for Worthless Services

  February 27, 2023

  • CMP and Affirmative Exclusions

• Jeffrey Vegh Agreed to Be Excluded for 11 Years for Making Misrepresentations to Obtain an Operating Certificate and Causing the Submission of False Claims for Worthless Services

  February 27, 2023

  • CMP and Affirmative Exclusions

• Leon Melohn, 149 Ballston Ave LLC, and Ballston Two, LLC Agreed to Be Excluded for 10 Years for Installing Unlicensed Operators Who Oversaw the Provision of Worthless Services

  February 27, 2023

  • CMP and Affirmative Exclusions

• Former Oglala Sioux Tribe President Indicted For Wire Fraud And Embezzlement

  February 27, 2023

  • Criminal and Civil Actions

• North Carolina Woman Indicted For Making False Statements

  February 27, 2023

  • Criminal and Civil Actions

• James L. Luketich, M.D., University Of Pittsburgh Medical Center, And University Of Pittsburgh Physicians Agree To Pay $8.5 Million And Implement Monitoring Actions To Resolve False Claims Allegations

  February 27, 2023

  • Criminal and Civil Actions

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