Enforcement Actions

• St. Vincent’s Medical Center Agreed to Pay $747,000 for Allegedly Violating the Civil Monetary Penalties Law by Providing Remuneration to Physicians in the Form of Free and Below Fair Market Value Support Staff

  April 22, 2020

  • Fraud Self-Disclosures

• Psychiatrist Affiliated with Philadelphia and Lehigh Valley-Area Health Clinics Who Claimed to Have Seen Over 120 Patients per Day Agrees to Pay $91,109 to Resolve False Claims Act Liability

  April 21, 2020

  • Criminal and Civil Actions

• Tech company pays $1.7 million in restitution for defrauding hospital electronic records programs

  April 21, 2020

  • Criminal and Civil Actions

• Georgia Hospital Settles Case Involving Patient Dumping Allegation

  April 20, 2020

  • CMP and Affirmative Exclusions
  • EMTALA/Patient Dumping

• Triangle Health Alliance, LLC Agreed to Pay $177,000 for Allegedly Violating the Civil Monetary Penalties Law by Providing Remuneration to Other Health Care Providers in the Form of Free and Below Fair Market Value Services

  April 20, 2020

  • Fraud Self-Disclosures

• Maryland Cardiologist and Related Practices to Pay the United States $750,000 for Alleged Kickbacks

  April 17, 2020

  • Criminal and Civil Actions

• North Country Man Sentenced for Health Care Fraud, Paying Kickbacks

  April 17, 2020

  • Criminal and Civil Actions

• Dominican National Sentenced for Identity Theft and Stealing MassHealth Benefits, Defendant collected unemployment benefits in the identity of a United States citizen

  April 16, 2020

  • Criminal and Civil Actions

• Operator of durable medical equipment company charged in multi-million-dollar telemedicine kickback scheme

  April 16, 2020

  • Criminal and Civil Actions

• Baltimore Internist to Pay $436,000 to the United States to Resolve False Claims Act Allegations Relating to Medically Unnecessary Procedures

  April 15, 2020

  • Criminal and Civil Actions

• Florida-Based Laboratory, Pain Clinic, and Two Former Executives Agree to Pay $41 Million to Resolve Allegations of Unnecessary Drug Testing

  April 15, 2020

  • Criminal and Civil Actions

• Nursing Home Chain Saber Healthcare Agrees to Pay $10 Million to Settle False Claims Act Allegations

  April 14, 2020

  • Criminal and Civil Actions

• U.S. Attorney Nicholas Trutanich And Attorney General Aaron Ford Form Nevada COVID-19 Task Force

  April 13, 2020

  • COVID-19
  • Criminal and Civil Actions

• Maury Regional Medical Center To Pay More Than $1.7 Million To Settle False Claims Act Allegations

  April 13, 2020

  • Criminal and Civil Actions

• State's New Medicaid Fraud Unit Prosecutes First Case

  April 13, 2020

  • State Enforcement Agencies

• Contract Rehab Provider to Pay $4 Million to Resolve False Claims Act Allegations Relating to the Provision of Medically Unnecessary Rehabilitation Therapy Services

  April 10, 2020

  • Criminal and Civil Actions

• New Jersey Chiropractor Agrees to Pay $2 Million to Resolve Allegations of Unnecessary Knee Injections and Knee Braces and Related Kickbacks

  April 6, 2020

  • Criminal and Civil Actions

• Wisconsin Physician Agrees to Pay Financial Penalties to Resolve Allegations That He Prescribed Opioids Illegally and Violated False Claims Act

  April 6, 2020

  • Criminal and Civil Actions

• Southern Illinois Healthcare Agreed to Pay $208,000 for Allegedly Violating the Civil Monetary Penalties Law by Providing Remuneration to Physicians in the Form of Patient Referrals

  April 6, 2020

  • Fraud Self-Disclosures

• Envision Healthcare Agreed to Pay $50,000 for Allegedly Violating the Civil Monetary Penalties Law by Providing Remuneration in the Form of Home Devices

  April 2, 2020

  • CIA Reportable Events

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