Enforcement 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

• 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

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