Enforcement Actions

• Former Owner and Operator of California Medical Equipment Supply Company Sentenced for Their Roles in $1.5 Million Medicare Fraud Scheme

  January 29, 2016

  • Criminal and Civil Actions

• Ambulance Company Owners Agree to Pay More Than $245,000 to Resolve Kickback Allegations

  January 27, 2016

  • Criminal and Civil Actions

• Area Ambulance Company Owner Sentenced in Health Care Fraud Scheme

  January 27, 2016

  • Criminal and Civil Actions

• Health Care Agreement Announced Regarding Care Enhancements At Rehab Center

  January 26, 2016

  • Criminal and Civil Actions

• Federal Jury Convicts Tinley Park Physician in Medicare Fraud Scheme

  January 25, 2016

  • Criminal and Civil Actions

• Seabrook Woman Sentenced To Home Confinement For Social Security, Food Stamp, And Medicaid Fraud

  January 22, 2016

  • Criminal and Civil Actions

• Owner and Manager of Three Miami-Area Home Health Agencies Convicted in $57 Million Health Care Fraud Scheme

  January 22, 2016

  • Criminal and Civil Actions

• Family Members Convicted In Benefits Fraud Case

  January 20, 2016

  • Criminal and Civil Actions

• Paul Hebert Pleads Guilty to Social Security and Medicaid Fraud

  January 20, 2016

  • Criminal and Civil Actions

• Ocean County, New Jersey, Man Admits Bribing Doctor As Part Of Compounding Pharmacy Fraud Scheme

  January 19, 2016

  • Criminal and Civil Actions

• Registered Nurse Co-Owner of Ultimate Care Home Health Services, Inc. Sentenced to 10 Years in Federal Prison for Role in Healthcare Fraud Conspiracy

  January 19, 2016

  • Criminal and Civil Actions

• Tioga County Physician And One Other Plead Guilty To Health Care Fraud Charges

  January 15, 2016

  • Criminal and Civil Actions

• California Hospital to Pay More Than $3.2 Million to Settle Allegations That It Violated the Physician Self-Referral Law

  January 15, 2016

  • Criminal and Civil Actions

• Health Care Clinic Consultant and Medicare Biller Pleads Guilty in Miami for Role in $63 Million Health Care Fraud Scheme

  January 14, 2016

  • Criminal and Civil Actions

• Ambulance Company Owner Pleads Guilty to Health Care Fraud

  January 12, 2016

  • Criminal and Civil Actions

• Connecticut Medical Equipment Company Pays $600,000 to Settle False Claims Act Allegations

  January 12, 2016

  • Criminal and Civil Actions

• Local Dermatologist, Cordova-based Medical Practice to Pay $450,000 for Overbilling Medicare

  January 12, 2016

  • Criminal and Civil Actions

• Physician Assistant, Kyle D. Gandy, Sentenced To Fourteen Months In Prison For Accepting Illegal Kickbacks

  January 12, 2016

  • Criminal and Civil Actions

• Nation's Largest Nursing Home Therapy Provider, Kindred/Rehabcare, to Pay $125 Million to Resolve False Claims Act Allegations

  January 12, 2016

  • Criminal and Civil Actions

• Doctor And Owner Of Bronx Clinics Involved In Illegal Distribution Of More Than Five Million Oxycodone Pills Is Sentenced To 12 Years In Prison

  January 11, 2016

  • Criminal and Civil Actions

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