Enforcement Actions

• Milwaukee Pain Management Clinic and Physician Agree to Pay At Least $1.35 Million to Resolve Allegations They Violated the False Claims Act and Anti-Kickback Statute

  May 1, 2020

  • Criminal and Civil Actions

• Owner Of Treatment Facility Pleads Guilty To Health Care Fraud

  May 1, 2020

  • Criminal and Civil Actions

• Owensboro Doctor Faces Federal Civil False Claims Allegations

  April 30, 2020

  • Criminal and Civil Actions

• Morehouse Community Medical Centers Agreed to Pay $102,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  April 30, 2020

  • Fraud Self-Disclosures

• Medical Companies Agree to Pay Florida Medicaid More Than $500,000 to Settle False Claim Act Allegations

  April 30, 2020

  • State Enforcement Agencies

• Attorney General Josh Stein Announces $8.8 Million Medicaid Fraud Settlement with Dunn Physician

  April 29, 2020

  • State Enforcement Agencies

• Former Caregiver Pleads Guilty to Obstructing Investigation Related to Violation of Disabled Resident's Civil Rights

  April 28, 2020

  • Criminal and Civil Actions

• Attorney Agrees to Plead Guilty to a String of Crimes, Including Paying Bribes to Two Federal Law Enforcement Officials

  April 28, 2020

  • Criminal and Civil Actions

• Macomb County Doctor Charged In Health Care Fraud Scheme

  April 28, 2020

  • Criminal and Civil Actions

• Testing Laboratory Agrees to Pay Up to $43 Million to Resolve Allegations of Medically Unnecessary Tests

  April 27, 2020

  • Criminal and Civil Actions

• Harvard University Agrees to Pay Over $1.3 Million to Resolve Allegations of Overcharging NIH Grants

  April 27, 2020

  • Criminal and Civil Actions

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

  April 27, 2020

  • Criminal and Civil Actions

• Surgeon Agrees to Pay $1.75 Million to Resolve Allegations that He Accepted Kickbacks fromSpineFrontier, Sixth Doctor Settles Claims Related to Sham Consulting Program

  April 24, 2020

  • Criminal and Civil Actions

• Florida Man Sentenced to Over 15 Months in Prison and $3.4 Million in Restitution for Health Care Fraud Scheme Involving Liberation Way Drug and Alcohol Rehabilitation Centers

  April 24, 2020

  • Criminal and Civil Actions

• Sitka Community Hospital Agreed to Pay $4.1 Million for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration in the Form of Excessive Compensation

  April 24, 2020

  • Fraud Self-Disclosures

• Avon-based Home Health Company to Pay $450,000 to Resolve Allegations of False Medicaid Billing

  April 24, 2020

  • State Enforcement Agencies

• Ambulance Provider Agrees to Settle False Claims Act Allegations

  April 23, 2020

  • Criminal and Civil Actions

• Telemedicine company owner charged in $60 million fraud scheme; Defendant is 23rd charged in largest fraud operation ever prosecuted by Southern District of Georgia

  April 23, 2020

  • Criminal and Civil Actions

• Texas Physician Agrees to Voluntary Exclusion

  April 22, 2020

  • CMP and Affirmative Exclusions

• Centra Health Inc. and Blue Ridge Ear, Nose, Throat, and Plastic Surgery, Inc. Agree to Pay Nearly $10 Million to Settle False Claims Act Allegations

  April 22, 2020

  • Criminal and Civil Actions

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