Enforcement Actions

• Former Tribal Treasurer & Former Councilmember Sentenced to 42 and 30 Months for Embezzlement Scheme As Part of The Guardians Project, a Federal Law Enforcement Initiative in South Dakota

  May 6, 2020

  • Criminal and Civil Actions

• Rogers Physician Pleads Guilty To Distribution Of A Controlled Substance Without An Effective Prescription

  May 6, 2020

  • Criminal and Civil Actions

• Centerstone of Kentucky Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  May 6, 2020

  • Fraud Self-Disclosures

• New Century Hospice-Farmville Agreed to Pay $27,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Provided by an Unqualified Social Worker

  May 6, 2020

  • Fraud Self-Disclosures

• Connecticut Substance Abuse Treatment Provider Pays $295K to Settle Improper Billing Allegations

  May 5, 2020

  • Criminal and Civil Actions

• Lexington Foot and Ankle Center Agrees to Pay $750,000 to Resolve Allegations of Violations of the False Claims Act

  May 4, 2020

  • Criminal and Civil Actions

• Doctor Pleads Guilty to Opioid Conspiracy and Health Care Fraud

  May 4, 2020

  • Criminal and Civil Actions

• Pasco County Resident Arrested for Identity Theft and Exploitation of an Elderly Person or Disabled Adult

  May 4, 2020

  • State Enforcement Agencies

• 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

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