Enforcement Actions

• Maryland Woman Sentenced to Prison for Defrauding Medicaid Out of Hundreds of Thousands of Dollars

  Nov. 8, 2021

  • Criminal and Civil Actions

• Florida Man Admits Role in $1 Million Kickback Scheme Related to Genetic Testing

  Nov. 8, 2021

  • Criminal and Civil Actions

• Medical Device Company Arthrex to Pay $16 Million to Resolve Kickback Allegations

  Nov. 8, 2021

  • Criminal and Civil Actions

• Two Sentenced To Federal Prison For Health Care Fraud

  Nov. 5, 2021

  • Criminal and Civil Actions

• Metcare Rx and Eastchester Pharmacy Agreed to Pay $112,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Individual Excluded from New York Medicaid

  Nov. 5, 2021

  • Fraud Self-Disclosures

• Visiting Nurse Association and Hospice of Vermont and New Hampshire Agreed to Pay $2.3 Million for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Home Health That Lacked Proper Orders

  Nov. 5, 2021

  • Fraud Self-Disclosures

• South Florida Addiction Treatment Facility Operators Convicted in $112 Million Addiction Treatment Fraud Scheme

  Nov. 4, 2021

  • Criminal and Civil Actions

• RUTLEDGE ANNOUNCES WIFE OF CONWAY EYE DOCTOR CONVICTED OF MEDICAID FRAUD

  Nov. 4, 2021

  • State Enforcement Agencies

• Arkansas Man Charged in $100 Million COVID-19 Health Care Fraud Scheme

  Nov. 3, 2021

  • COVID-19
  • Criminal and Civil Actions

• Pharmacy Owner Sentenced to 41 Months in Prison for Role in Multimillion-Dollar Illegal Kickback Scheme and Evading Taxes on Over $33 Million of Income

  Nov. 3, 2021

  • Criminal and Civil Actions

• Dayton psychiatric hospital and owner agree to pay $425,000 to resolve claims for unnecessary diagnostic testing

  Nov. 3, 2021

  • Criminal and Civil Actions

• Traverse City Physical Therapy And Home Health Practices Resolve Civil Liability For Alleged Healthcare Fraud Against The United States

  Nov. 3, 2021

  • Criminal and Civil Actions

• Neighborhood Healthcare Agreed to Pay $40,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Unbundled Dental Procedures

  Nov. 3, 2021

  • Fraud Self-Disclosures

• Dr. Jung Gook Lim and Northern Virginia Neurology & Headache Agreed to Pay $468,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Medically Unnecessary Services

  Nov. 2, 2021

  • CMP and Affirmative Exclusions

• Mission Woman Sentenced to 12 Years in Federal Prison

  Nov. 2, 2021

  • Criminal and Civil Actions

• Grand Blanc Man Sentenced to 48 Months In Prison After Pleading Guilty to Fraud, Kickback Violations Involving UAW Health Care Fund

  Nov. 2, 2021

  • Criminal and Civil Actions

• Two Individuals Convicted of Defrauding Medicaid at a Doral Clinic Providing Psychosocial Rehabilitation Services

  Nov. 2, 2021

  • Criminal and Civil Actions

• Mississippi Podiatrist Charged for Alleged Foot Bath Scheme

  Nov. 2, 2021

  • Criminal and Civil Actions

• Alan Harley, Joan Harley and Central Medical Systems Agreed to Be Excluded for Submitting False Claims for Wound Care Supplies

  Nov. 1, 2021

  • CMP and Affirmative Exclusions

• Infectious Disease Clinic Agrees to Pay $325k to Resolve Fraud Claims

  Nov. 1, 2021

  • Criminal and Civil Actions

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