Enforcement Actions

• Ashburn Woman Convicted Of $2.5 Million Pandemic Fraud

  March 6, 2023

  • COVID-19
  • Criminal and Civil Actions

• Summit Hospice To Pay Over $1M To Settle False Claims Liability

  March 3, 2023

  • Criminal and Civil Actions

• United States And State Of Wisconsin Secure False Claims Act Judgment Of Over $2.3 Million Against Substance Abuse Treatment Provider

  March 3, 2023

  • Criminal and Civil 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

  Feb. 28, 2023

  • COVID-19
  • Criminal and Civil Actions

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

  Feb. 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

  Feb. 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

  Feb. 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

  Feb. 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

  Feb. 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

  Feb. 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

  Feb. 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

  Feb. 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

  Feb. 27, 2023

  • CMP and Affirmative Exclusions

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