Enforcement Actions

• U.S. Attorney McSwain Announces Charges Against Delaware County Doctor and Medical Office Manager as Part of Nationwide Health Care Fraud Takedown

  September 30, 2020

  • Criminal and Civil Actions

• National Health Care Fraud And Opioid Takedown Results In Largest Enforcement Action In Department Of Justice History: 19 Defendants Charged In the Middle District Of Florida

  September 30, 2020

  • Criminal and Civil Actions

• Northern District of Alabama Announces Charges in Health Care Fraud Cases as Part of Nationwide Law Enforcement Effort: Seven Charged in the Northern District of Alabama in a $41 Million Drug Distribution and Health Care Fraud Scheme

  September 30, 2020

  • Criminal and Civil Actions

• National Health Care Fraud and Opioid Takedown Results in Charges Against 345 Defendants Responsible for More Than $6 Billion in Alleged Fraud Losses; San Diego Defendants Charged

  September 30, 2020

  • Criminal and Civil Actions

• National Health Care Fraud and Opioid Takedown Results in Charges Against 345 Defendants Responsible for More than $6 Billion in Alleged Fraud Losses: Largest Health Care Fraud and Opioid Enforcement Action in Department of Justice History

  September 30, 2020

  • Criminal and Civil Actions

• Two Defendants Agree to Plead Guilty to Multi-Million Dollar Medicare Fraud Scheme

  September 29, 2020

  • Criminal and Civil Actions

• Husband And Wife Indicted And Arrested For Health Care Fraud

  September 29, 2020

  • Criminal and Civil Actions

• Laredo eye doctor pays over $3M to resolve fraud claims

  September 29, 2020

  • Criminal and Civil Actions

• AG Healey Announces Criminal Charges Against Superintendent and Former Medical Director of Holyoke Soldiers? Home for Their Roles in Deadly COVID-19 Outbreak

  September 25, 2020

  • COVID-19
  • State Enforcement Agencies

• Doctor Pleads Guilty to Obstructing Telemedicine Investigation

  September 25, 2020

  • Criminal and Civil Actions

• Addiction Recovery Physician Pays $530,000 To Resolve False Claims Act Allegations Of Billing For Psychotherapy Rendered By Unlicensed Or Unsupervised Providers And Other Improper Billings

  September 25, 2020

  • Criminal and Civil Actions

• Radiology Center Pays $501,000 To Resolve Healthcare Fraud Allegations

  September 25, 2020

  • Criminal and Civil Actions

• Attorney General James Delivers $22.7 Million in Busting Pharmaceutical Company for Its Kickback Scheme

  September 25, 2020

  • State Enforcement Agencies

• Grand Jury indicts Chesterfield psychiatrist and business partner in health care fraud and money laundering scheme

  September 24, 2020

  • Criminal and Civil Actions

• Blacksburg Doctor to Serve 90 Months in Prison on Health Care Fraud, Distribution of Controlled Substances, Obstruction of Justice Charges

  September 24, 2020

  • Criminal and Civil Actions

• AG Curtis Hill announces $60M multistate settlement with maker of medical devices

  September 24, 2020

  • State Enforcement Agencies

• North Chelmsford Pharmacy to Pay $500,000 to MassHealth over Claims of Operating an Automatic Refill Program

  September 23, 2020

  • State Enforcement Agencies

• AG Grewal, Consumer Affairs Secure $1.66 Million Judgment Against Advanta Medicaid for Unfulfilled Promises to Assist Consumers in Establishing Medicaid Eligibility

  September 23, 2020

  • State Enforcement Agencies

• Neurosurgeon Medical Practice Director to Pay Over $1 Million to Resolve False Claims Act Liability Arising from Billing of P-Stim Devices

  September 21, 2020

  • Criminal and Civil Actions

• AG Hill announces $678M national settlement with Novartis Pharmaceuticals over alleged kickbacks

  September 21, 2020

  • State Enforcement Agencies

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