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Actions before 2013
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ATTORNEY GENERAL RAOUL CHARGES MEDICAL EQUIPMENT COMPANY OWNER AND BILLER FOR DEFRAUDING STATE OUT OF MEDICAID FUNDING
October 21, 2021- State Enforcement Agencies
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Henry Alfonso Coley Agreed to Be Excluded for 15 Years for Submitting False Consolidated Fiscal Reports to Medicaid
October 20, 2021- CMP and Affirmative Exclusions
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MD Labs and its Co-Founders Agree to Pay Up to $16 Million to Resolve Allegations of Fraudulent Billing
October 20, 2021- Criminal and Civil Actions
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United States reaches a $1.25 Million Settlement with South Carolina Family Practice Clinics for Billing Unnecessary Services to Federal Health Programs
October 20, 2021- Criminal and Civil Actions
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CASE UPDATE: WEST PHILADELPHIA DOCTOR PLEADS TO PRESCRIPTION PRACTICES THAT LED TO THE DEATH OF PATIENT
October 20, 2021- State Enforcement Agencies
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Tennessee Physician Sentenced to 20 Years in Prison for Hydrocodone Distribution Resulting in Death
October 19, 2021- Criminal and Civil Actions
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Thomas Jefferson University Hospitals Agreed to Pay $19,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 19, 2021- Fraud Self-Disclosures
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Attorney General Moody Announces Arrest of Florida Man for Stealing Thousands Through a Medicaid Fraud Scheme
October 19, 2021- State Enforcement Agencies
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Attorney General Ford Announces Sentencing of Couple for Healthcare Fraud
October 19, 2021- State Enforcement Agencies
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DOJ and CEO of defunct medical testing laboratory settle False Claims Act and Anti-Kickback Statute civil case
October 18, 2021- Criminal and Civil Actions
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Former Caregiver Indicted, Charged in Vulnerable Adult Abuse Case
October 18, 2021- State Enforcement Agencies
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Belleville Nurse Pleads Guilty to Stealing Drugs from Elderly Patients
October 15, 2021- Criminal and Civil Actions
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Cottage Hospital Agreed to Pay $88,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual
October 15, 2021- Fraud Self-Disclosures
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Federal And State Authorities Held A Strategic Meeting On Pandemic Fraud Schemes And Ongoing Investigations
October 14, 2021- COVID-19
- Criminal and Civil Actions
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U.S. Attorney Announces Four Additional Enforcement Actions as Part of Data-Driven National Effort to Combat P-Stim Fraud Scheme and Recover Millions
October 14, 2021- Criminal and Civil Actions
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Former Elected County Coroner Indicted for Illegal Distribution of Controlled Substances
October 14, 2021- Criminal and Civil Actions
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Private Equity Firm and Former Mental Health Center Executives Pay $25 Million Over Alleged False Claims Submitted for Unlicensed and Unsupervised Patient Care
October 14, 2021- State Enforcement Agencies
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Physician Agrees to Pay $640,000 to Resolve Allegations of Anti-Kickback Violations
October 12, 2021- Criminal and Civil Actions
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Ringleader of Gloucester City Drug Ring and His Son Sentenced for Trafficking Prescription Pills and Engaging in SNAP Fraud
October 8, 2021- Criminal and Civil Actions