Enforcement Actions

• Federal And State Authorities Held A Strategic Meeting On Pandemic Fraud Schemes And Ongoing Investigations

  Oct. 14, 2021

  • COVID-19
  • Criminal and Civil Actions

• U.S. Attorney Announces Four Additional Enforcement Actions as Part of Data-Driven National Effort to Combat P-Stim Fraud Scheme and Recover Millions

  Oct. 14, 2021

  • Criminal and Civil Actions

• Former Elected County Coroner Indicted for Illegal Distribution of Controlled Substances

  Oct. 14, 2021

  • Criminal and Civil Actions

• Private Equity Firm and Former Mental Health Center Executives Pay $25 Million Over Alleged False Claims Submitted for Unlicensed and Unsupervised Patient Care

  Oct. 14, 2021

  • State Enforcement Agencies

• Physician Agrees to Pay $640,000 to Resolve Allegations of Anti-Kickback Violations

  Oct. 12, 2021

  • Criminal and Civil Actions

• Ringleader of Gloucester City Drug Ring and His Son Sentenced for Trafficking Prescription Pills and Engaging in SNAP Fraud

  Oct. 8, 2021

  • Criminal and Civil Actions

• South Florida Man Pleads Guilty To Consecutive Health Care Fraud Conspiracies

  Oct. 7, 2021

  • Criminal and Civil Actions

• Advanced OrthoPro Agreed to Pay $7.1 Million for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for DME at Locations Not Enrolled in Medicare

  Oct. 7, 2021

  • Fraud Self-Disclosures

• Friends Extended Care Center Agreed to Pay $101,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services by an Unlicensed Individual

  Oct. 7, 2021

  • Fraud Self-Disclosures

• Texas Center for Infectious Disease Associates Agreed to Pay $609,000 for Allegedly Violating the Civil Monetary Penalties Law by Overbilling for Drugs

  Oct. 7, 2021

  • Fraud Self-Disclosures

• Pharmacist Sentenced to Nearly 6 Years in Prison for Multimillion-Dollar Compounded Medicine Scam that Defrauded Health Care Plans

  Oct. 5, 2021

  • Criminal and Civil Actions

• Ophthalmologist Pleads Guilty To Using Misbranded Medication

  Oct. 5, 2021

  • Criminal and Civil Actions

• Kentucky Psychiatrist Pleads Guilty to Health Care Fraud Related to Referrals for Drug Testing at Greensburg, PA Lab

  Oct. 5, 2021

  • Criminal and Civil Actions

• RMS Lifeline and Vascular Surgery Associates Agreed to Pay $79,000 for Allegedly Violating the Civil Monetary Penalties Law by Making False Statements in Support of Meaningful Use Payments and Upcoding the Level of Service Provided

  Oct. 5, 2021

  • Fraud Self-Disclosures

• Behavioral Health Hospital Employee Arrested for Abusing a Disabled Adult

  Oct. 5, 2021

  • State Enforcement Agencies

• Creve Coeur pharmacy and owner agree to pay $1,507,808.50 to resolve lawsuit alleging dispensing of controlled substances with no legitimate medical purpose

  Oct. 4, 2021

  • Criminal and Civil Actions

• Grand Jury indicts former Creve Coeur pharmacy owner in kickback scheme

  Oct. 4, 2021

  • Criminal and Civil Actions

• Former Office Manager Sentenced to 12 Months in Prison for Defrauding Medicaid Through a Dental Practice

  Oct. 1, 2021

  • Criminal and Civil Actions

• Dominican National Sentenced for Misusing Social Security Number

  Oct. 1, 2021

  • Criminal and Civil Actions

• Metairie Chiropractic Owner Indicted for Health Care Fraud, Aggravated Identity Theft, and Making a False Statement

  Oct. 1, 2021

  • Criminal and Civil Actions

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