Enforcement Actions

• New York Doctor Sentenced to 13 Years in Prison for Multi-Million Dollar Health Care Fraud

  February 7, 2018

  • Criminal and Civil Actions

• Former Doctor Sentenced to 75 Months in Prison for Illegally Prescribing Opiates and Committing Health Care Fraud

  February 6, 2018

  • Criminal and Civil Actions

• Bowling Green Physician Guilty Of Conspiring To Unlawfully Distribute And Dispense Controlled Substances And Health Care Fraud

  February 5, 2018

  • Criminal and Civil Actions

• Memphis Operator, LLC d/b/a Spring Gate Rehabilitation and Healthcare Center will pay $500,000 to the United States and the State of Tennessee for services rendered to residents of Spring Gate that were materially substandard and worthless

  February 2, 2018

  • Criminal and Civil Actions

• Brooklyn-Based Home Health Care Service and Its President Agree to Pay Over $6.4 Million to Settle False Claims Act Suit Alleging Improper Billing Practices

  January 31, 2018

  • Criminal and Civil Actions

• Tampa's Largest Ambulance Providers Agree To Pay $5.5 Million To Resolve False Claims Act Allegations Regarding Medically Unnecessary Ambulance Transports

  January 30, 2018

  • Criminal and Civil Actions

• United States Obtains $16.2 Million Judgment Against MRI Provider For Submitting False Claims

  January 29, 2018

  • Criminal and Civil Actions

• Laboratory and Owner of Lab Management Services Company to Pay $3.77 Million to Resolve Kickback and Medical Necessity Claims

  January 25, 2018

  • Criminal and Civil Actions

• Moreland Hills physicians indicted on charges of performing unnecessary medical tests and procedures, overbilling insurance providers and illegally distributing opioids and other drugs

  January 24, 2018

  • Criminal and Civil Actions

• Pharmacy Employee Charged In $1.5 Million Health Care Fraud Conspiracy

  January 24, 2018

  • Criminal and Civil Actions

• Tennessee Chiropractor Pays More Than $1.45 Million to Resolve False Claims Act Allegations

  January 24, 2018

  • Criminal and Civil Actions

• Two California Urologists Agree to Pay More than $1 Million to Settle False Claims Act Allegations Related to Radiation Therapy Referrals

  January 23, 2018

  • Criminal and Civil Actions

• Scripps Health to Pay $1.5 Million to Settle Claims for Services Rendered by Unauthorized Physical Therapists

  January 19, 2018

  • Criminal and Civil Actions

• Morris County, New Jersey, Doctor Admits Illegally Prescribing Oxycodone And Defrauding Medicare, Medicaid Out Of $30,000

  January 18, 2018

  • Criminal and Civil Actions

• Michigan Doctor Sentenced to Prison for $1.7 Million Health Care Fraud Scheme

  January 18, 2018

  • Criminal and Civil Actions

• Eye care provider convicted of Medicare and Medicaid fraud

  January 16, 2018

  • Criminal and Civil Actions

• Dental Management Company Benevis and Its Affiliated Kool Smiles Dental Clinics to Pay $23.9 Million to Settle False Claims Act Allegations Relating to Medically Unnecessary Pediatric Dental Services

  January 10, 2018

  • Criminal and Civil Actions

• Texas Mayor and Owners of Health Care Company Charged With Health Care Fraud, Money Laundering and Obstruction

  January 10, 2018

  • Criminal and Civil Actions

• Danville Doctor Sentenced on Healthcare Fraud, Tax Evasion Charges

  January 9, 2018

  • Criminal and Civil Actions

• Livonia Doctor and Patient Recruiters Charged in $18 Million Illegal Distribution of Prescription Drugs and Health Care Fraud Scheme

  January 9, 2018

  • Criminal and Civil Actions

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