Enforcement Actions

Showing 21–40 of 7,172 actions

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Metairie Chiropractic Owner Indicted for Health Care Fraud, Aggravated Identity Theft, and Making a False Statement
October 1, 2021
- Criminal and Civil Actions
Turkish National Pleads Guilty to Conspiracy to Commit Health Care and Wire Fraud in “Birth Tourism” Scheme
October 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
October 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
October 1, 2021
- Criminal and Civil Actions
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
September 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
September 30, 2021
- Provider Self-Disclosures
Attorney General Denise George Announces Arrest Of A DHS Medicaid Program Eligibility Specialist For Fraud
September 30, 2021
- State Enforcement Agencies
Two Defendants Charged in Separate, Covid-19 Vaccination Record Card Frauds
September 29, 2021
- COVID-19
- Criminal and Civil Actions
Ohio Woman Pleads Guilty to Conspiracy to Defraud the United States in Medical Kickback Scheme
September 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
September 29, 2021
- Provider Self-Disclosures
Attorney General Josh Stein Announces Health Care Fraud Sentencing
September 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
September 28, 2021
- Criminal and Civil Actions
6 Physical Therapists And 2 Acupuncturists Charged In Over $20 Million Health Care Fraud Scheme
September 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
September 28, 2021
- Provider Self-Disclosures
Pharmacy Owner Pleads Guilty to Federal Charge Involving theVaccination of Minors Under 12 with the Pfizer-BioNTech Covid-19 Vaccine
September 27, 2021
- COVID-19
- Criminal and Civil Actions
Jury Convicts Clarksville Doctor Of 36 Counts Related To Pill Mill Operation
September 27, 2021
- Criminal and Civil Actions
Miami Man Sentenced for Healthcare Fraud Kickback Scheme
September 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
September 27, 2021
- Provider Self-Disclosures
Dominican National Sentenced for Trafficking Fentanyl, Health Care Fraud, ID Theft, Misuse of a Social Security Number
September 24, 2021
- Criminal and Civil Actions
Virginia Doctor Pleads Guilty to $1.8 Million Health Care Fraud Scheme
September 24, 2021
- Criminal and Civil Actions

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

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

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

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

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

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

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

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

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

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

Attorney General Josh Stein Announces Health Care Fraud Sentencing

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

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

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

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

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

Miami Man Sentenced for Healthcare Fraud Kickback Scheme

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

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

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