Enforcement Actions

• SMHA Healthcare Agreed to Pay $910,000 for Allegedly Violating the Civil Monetary Penalties Law by Providing Remuneration in the Form of Space and Free Services

  March 18, 2020

  • CIA Reportable Events

• Doctor Who Pleaded Guilty to Health Care Fraud for "Goodie Bags" Agrees to Resolve Civil Fraud and Controlled Substance Liability for $2.8 Million

  March 17, 2020

  • Criminal and Civil Actions

• Klair Medicose Agreed to Pay $1.4 Million for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Pulsed Stimulated Treatment Services not Covered by Medicare

  March 17, 2020

  • Fraud Self-Disclosures

• Villages Dermatologist Agrees To Pay More Than $1.7 Million To Settle False Claims Act Liability For Inflated Medicare Claims

  March 13, 2020

  • Criminal and Civil Actions

• Federal Jury finds Defendants Guilty of Submitting False Claims to Medicare under Civil False Claims Act. Jury verdict results in recovery of more than $10.85 million to the Medicare program

  March 13, 2020

  • Criminal and Civil Actions

• Pittsburgh Resident Pleads Guilty to Conspiracy, Health Care Fraud and Aggravated Identity Theft

  March 13, 2020

  • Criminal and Civil Actions

• Southwestern PA Family Practitioner Charged in 161-Count Superseding Indictment with Dispensing Drugs in Exchange for Sex and Health Care Fraud

  March 13, 2020

  • Criminal and Civil Actions

• Arkansas Assisted Living Facility Excluded for Default

  March 12, 2020

  • CMP and Affirmative Exclusions

• Colorado Physicians and Practice Settles Case Involving Kickbacks

  March 12, 2020

  • CMP and Affirmative Exclusions

• "Compound King" Convicted in $21 Million Health Care Fraud Scheme

  March 11, 2020

  • Criminal and Civil Actions

• Atlanta man sentenced in multi-state health care fraud conspiracy

  March 11, 2020

  • Criminal and Civil Actions

• Physicians group pays over $1M to resolve false billing claims

  March 11, 2020

  • Criminal and Civil Actions

• Owner of Detroit-Area Health Care Clinic Sentenced to Prison for a Drug Diversion Scheme

  March 10, 2020

  • Criminal and Civil Actions

• Eighteen South Jersey Residents Charged With Trafficking Prescription Drugs

  March 10, 2020

  • Criminal and Civil Actions

• The Maui Medical Group Agreed to Pay $240,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Medically Unnecessary Services

  March 10, 2020

  • Fraud Self-Disclosures

• Central Florida Woman Arrested for Fraudulently Billing More Than $49,000 to Medicaid

  March 9, 2020

  • State Enforcement Agencies

• Illinois Independent Diagnostic Testing Facility Settles Case Involving False Claims

  March 6, 2020

  • CMP and Affirmative Exclusions

• Houston Nurse Guilty in East Texas Health Care Kickback Scheme

  March 6, 2020

  • Criminal and Civil Actions

• Marietta doctor convicted of illegally distributing opioid pain meds, health care fraud

  March 6, 2020

  • Criminal and Civil Actions

• DOJ Files Suit against Spine Device Manufacturer and Executives Alleging Kickbacks to Surgeons through Sham Consulting Payments

  March 5, 2020

  • Criminal and Civil Actions

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