Enforcement Actions

• Turkish National Pleads Guilty to Conspiracy to Commit Health Care and Wire Fraud in “Birth Tourism” Scheme

  Oct. 1, 2021

  • Criminal and Civil Actions

• Three Generic Pharmaceutical Companies Agree to Pay Almost Half a Billion Dollars to Resolve Alleged False Claims Act Liability, Bringing Total Payments for Price-Fixing to Nearly $900 Million

  Oct. 1, 2021

  • Criminal and Civil Actions

• Pharmaceutical Companies Pay Over $400 Million to Resolve Alleged False Claims Act Liability for Price-Fixing of Generic Drugs

  Oct. 1, 2021

  • Criminal and Civil Actions

• Irina Shlafshteyn Agreed to Be Excluded for 10 Years for Medically Unnecessary Prescriptions

  Sept. 30, 2021

  • CMP and Affirmative Exclusions

• Corrupt Department Head at Walter Reed Sentenced to Federal Prison for Accepting Cash, Event Tickets, and Other Gratuities from a Maryland Company That Received More Than $25 Million in Government Business

  Sept. 30, 2021

  • Criminal and Civil Actions

• Iroquois Home Care and Iroquois Memorial Hospital and Resident Home Agreed to Pay $75,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Items and Services Not Provided

  Sept. 30, 2021

  • Fraud Self-Disclosures

• Attorney General Denise George Announces Arrest Of A DHS Medicaid Program Eligibility Specialist For Fraud

  Sept. 30, 2021

  • State Enforcement Agencies

• Two Defendants Charged in Separate, Covid-19 Vaccination Record Card Frauds

  Sept. 29, 2021

  • COVID-19
  • Criminal and Civil Actions

• Ohio Woman Pleads Guilty to Conspiracy to Defraud the United States in Medical Kickback Scheme

  Sept. 29, 2021

  • Criminal and Civil Actions

• Ability Plus Home Healthcare Agreed to Pay $47,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services by an Unlicensed Individual

  Sept. 29, 2021

  • Fraud Self-Disclosures

• Attorney General Josh Stein Announces Health Care Fraud Sentencing

  Sept. 29, 2021

  • State Enforcement Agencies

• Center City Doctor Pleads Guilty to Illegally Distributing Controlled Substances and Filing False Tax Returns and Agrees to Pay $4 Million to Resolve Civil and Related Allegations

  Sept. 28, 2021

  • Criminal and Civil Actions

• 6 Physical Therapists And 2 Acupuncturists Charged In Over $20 Million Health Care Fraud Scheme

  Sept. 28, 2021

  • Criminal and Civil Actions

• Eskenazi Health and Midtown Community Mental Health Clinic Agreed to Pay $901,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that Failed to Meet Provider-Based Requirements

  Sept. 28, 2021

  • Fraud Self-Disclosures

• Pharmacy Owner Pleads Guilty to Federal Charge Involving theVaccination of Minors Under 12 with the Pfizer-BioNTech Covid-19 Vaccine

  Sept. 27, 2021

  • COVID-19
  • Criminal and Civil Actions

• Jury Convicts Clarksville Doctor Of 36 Counts Related To Pill Mill Operation

  Sept. 27, 2021

  • Criminal and Civil Actions

• Miami Man Sentenced for Healthcare Fraud Kickback Scheme

  Sept. 27, 2021

  • Criminal and Civil Actions

• Central Maine Medical Center Agreed to Pay $16,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Sept. 27, 2021

  • Fraud Self-Disclosures

• Dominican National Sentenced for Trafficking Fentanyl, Health Care Fraud, ID Theft, Misuse of a Social Security Number

  Sept. 24, 2021

  • Criminal and Civil Actions

• Virginia Doctor Pleads Guilty to $1.8 Million Health Care Fraud Scheme

  Sept. 24, 2021

  • Criminal and Civil Actions

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