Enforcement Actions

• Four Men Indicted for Their Roles in $35 Million Pharmacy Compounded Medication Scheme

  July 9, 2020

  • Criminal and Civil Actions

• Two Pennsylvania-Based Doctors and Five Others Charged in Genetic Testing Kickback and Bribery Schemes

  July 9, 2020

  • Criminal and Civil Actions

• Telemedicine company owner pleads guilty to telemedicine fraud conspiracy: Defendant is one of 26 charged in largest fraud operation ever prosecuted by Southern District of Georgia

  July 9, 2020

  • Criminal and Civil Actions

• Former CEO Of Tennessee Pain Management Company Sentenced For Role In Approximately $4 Million Medicare Kickback Scheme

  July 9, 2020

  • Criminal and Civil Actions

• Hope Hospice Agrees To Pay $3.2 Million To Settle False Claims Act Liability

  July 8, 2020

  • Criminal and Civil Actions

• Oklahoma City Hospital, Management Company, and Physician Group to Pay $72.3 Million to Settle Federal and State False Claims Act Allegations Arising from Improper Payments to Referring Physicians

  July 8, 2020

  • Criminal and Civil Actions

• NSpire Healthcare Plantation Agreed to Pay $51,000 for Allegedly Violating the Civil Monetary Penalties Law for Submitting Claims for Services Provided by an Unlicensed Dietician

  July 7, 2020

  • Fraud Self-Disclosures

• Government Reaches One Million Dollar Settlement In Healthcare Fraud Matter

  July 6, 2020

  • Criminal and Civil Actions

• Certified Nursing Assistant Arrested for Exploitation of a Disabled Adult

  July 6, 2020

  • State Enforcement Agencies

• Newton Transportation Company Resolves Claims of Improperly Billing MassHealth for Wheelchair Van Rides: Provider Used Uber and Lyft to Transport Patients; Will be Permanently Barred from Participating in MassHealth

  July 3, 2020

  • State Enforcement Agencies

• Novartis Pays Over $642 Million to Settle Allegations of Improper Payments to Patients and Physicians

  July 1, 2020

  • Criminal and Civil Actions

• Houston-area cardiologist settles allegations

  July 1, 2020

  • Criminal and Civil Actions

• California Genetic Testing Company Agrees To Pay $8.25 Million To Resolve False Claims Allegations; Paducah, Ky, Area Hospital Also Settles

  July 1, 2020

  • Criminal and Civil Actions

• Seattle Doctor Charged with Covid Relief Fraud

  June 30, 2020

  • COVID-19
  • Criminal and Civil Actions

• Guam Ambulance Company Owners Sentenced to Prison for Their Roles in Medicare Ambulance Fraud Scheme

  June 30, 2020

  • Criminal and Civil Actions

• University of Virginia Agrees to Settle Claims Associated with Federal Grants

  June 30, 2020

  • Criminal and Civil Actions

• Eleventh Circuit Court Of Appeals Upholds Convictions Of Doctor On Twenty Counts Of Healthcare Fraud

  June 30, 2020

  • Criminal and Civil Actions

• Sarasota-Based Ophthalmic Consultants Agrees To Pay $4.8 Million To Resolve Claims Of Multi-Dosing Patients

  June 30, 2020

  • Criminal and Civil Actions

• Katy anesthesiologist pays to settle allegations arising from electro-acupuncture device billing

  June 30, 2020

  • Criminal and Civil Actions

• Beckley Woman Who Faked Death to Avoid Sentencing Will Serve 42 Months in Federal Prison for Health Care Fraud

  June 30, 2020

  • Criminal and Civil Actions

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