Enforcement Actions

• Attorney General Ford Announces Medical Group to Pay Over $2 Million to Settle Allegations Involving Improper Billing of Urine Drug Testing

  January 24, 2022

  • State Enforcement Agencies

• Med Tech Ambulance Service Agreed to Pay $215,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Covered by the SNF Consolidated Billing Payment   

  January 21, 2022

  • CMP and Affirmative Exclusions

• Accu Reference Medical Lab Agreed to Pay $598,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Non-Covered Services

  January 20, 2022

  • CMP and Affirmative Exclusions

• Judge sentences Cape Girardeau, Missouri woman for Medicare and Medicaid fraud

  January 20, 2022

  • Criminal and Civil Actions

• Seven Texas Doctors and a Hospital CEO Agree to Pay over $1.1 Million to Settle Kickback Allegations

  January 20, 2022

  • Criminal and Civil Actions

• Sioux City-Based Physician Group, Tri-State Specialists, L.L.P., Agrees to Pay Over $600,000 to Resolve False Claims Act Allegations

  January 20, 2022

  • Criminal and Civil Actions

• Christopher Vendryes, MD Agreed to Pay $264,000 for Allegedly Violating the Civil Monetary Penalties Law by Receiving Renumeration in Exchange for Prescribing Subsys

  January 19, 2022

  • CMP and Affirmative Exclusions

• South Central Regional Medical Center Agreed to Pay $92,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  January 19, 2022

  • Fraud Self-Disclosures

• AG Healey’s Medicaid Fraud Division Recovers More than $55 Million in 2021

  January 19, 2022

  • State Enforcement Agencies

• New unit formed to combat health care fraud in West Virginia

  January 18, 2022

  • Criminal and Civil Actions

• Dr. John Pierce Agreed to Pay $18,000 for Allegedly Violating the Civil Monetary Penalties Law by Falsely Certifying to His Eligibility to Receive CARES Act Provider Relief Funds

  January 14, 2022

  • CMP and Affirmative Exclusions
  • COVID-19

• DOJ and Federal Way, Washington doctor settle False Claims Act allegations over drug testing

  January 14, 2022

  • Criminal and Civil Actions

• Darrell C. Brett Agreed to Pay $258,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that Lacked Proper Supervision

  January 14, 2022

  • Fraud Self-Disclosures

• Lab Owner Pleads Guilty to $6.9 Million Genetic Testing & COVID-19 Testing Fraud Scheme

  January 13, 2022

  • COVID-19
  • Criminal and Civil Actions

• NC Pharmacy Operator Pleads Guilty to Conspiracy to Fraudulently Bill Medicare, Medicaid and Private Insurance Companies

  January 13, 2022

  • Criminal and Civil Actions

• Surgery Centers and Medical Offices in New Jersey Settle Allegations of Federal Health Care Fraud

  January 12, 2022

  • Criminal and Civil Actions

• Diabetic Shoe Company Agrees to Pay $5.5 Million to Resolve False Claims Act Allegations Regarding “Custom” Shoe Inserts

  January 12, 2022

  • Criminal and Civil Actions

• Gastro Group of the Palm Beaches Agreed to Pay $16,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Hospital-Based Consultation Services that Were Not Rendered

  January 12, 2022

  • Fraud Self-Disclosures

• Bowie, Maryland Nurse Practitioner Pleads Guilty to Conspiracy to Distribute and Dispense Oxycodone

  January 11, 2022

  • Criminal and Civil Actions

• UC San Diego Health Pays $2.98 Million to Resolve Allegations of Ordering Unnecessary Genetic Testing

  January 11, 2022

  • Criminal and Civil Actions

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