Enforcement Actions

• Two Owners of Telemedicine Companies Charged for Roles in $56 Million Conspiracy to Defraud Medicare and Receive Illegal Kickbacks in Exchange for Orders of Orthotic Braces

  February 5, 2020

  • Criminal and Civil Actions

• Former Employee of Walter Reed National Military Medical Center Facing Federal Indictment in Maryland.

  February 5, 2020

  • Criminal and Civil Actions

• Returned Fugitive Sentenced to 2 1/2 Years in Federal Prison for Role in Medicare Fraud Scheme Featuring Bogus Physical Therapy Claims

  February 4, 2020

  • Criminal and Civil Actions

• U. S. Settles False Claims Act Allegations Against Southeastern Retina Associates

  February 4, 2020

  • Criminal and Civil Actions

• Four Detroit-Area Physicians Found Guilty of Health Care Fraud Charges for Role in Over $150 Million Health Care Fraud Scheme

  February 4, 2020

  • Criminal and Civil Actions

• Doctor Sentenced to Probation and Home Confinement for Health Care Fraud

  February 4, 2020

  • Criminal and Civil Actions

• Kentucky Medical Group Settles Case Involving False Claims

  February 3, 2020

  • CMP and Affirmative Exclusions

• Greensburg Doctor Charged with Conspiring to Receive Kickbacks for Prescribing Fentanyl, and Then Causing Insurers to Pay for the Unlawful Prescriptions

  February 3, 2020

  • Criminal and Civil Actions

• Valley Baptist Medical Center Agreed to Pay $159,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  February 3, 2020

  • Fraud Self-Disclosures

• Marshall Co. Woman Charged with TennCare Fraud

  February 3, 2020

  • State Enforcement Agencies

• Pennsylvania Physician Sentenced for Drug Charge

  January 31, 2020

  • Criminal and Civil Actions

• Two Baltimore Men Convicted After Three-Week Federal Trial for Witness Retaliation and Tampering Resulting in the Murder of a Baltimore Woman. Both Defendants Face Mandatory Life Sentences in Federal Prison

  January 29, 2020

  • Criminal and Civil Actions

• Manhattan Doctor Sentenced To Nearly Five Years In Prison For Accepting Bribes And Kickbacks In Exchange For Prescribing Fentanyl Drug.

  January 27, 2020

  • Criminal and Civil Actions

• HOPE Clinic Physician Pleads Guilty

  January 27, 2020

  • Criminal and Civil Actions

• Electronic Health Records Vendor to Pay $145 Million to Resolve Criminal and Civil Investigations. Practice Fusion Inc. Admits to Kickback Scheme Aimed at Increasing Opioid Prescriptions.

  January 27, 2020

  • Criminal and Civil Actions

• Waterbury Licensed Professional Counselor Pays $39K to Settle False Claims Allegations

  January 24, 2020

  • Criminal and Civil Actions

• Family Physician Pays $285,000 To Settle False Claims Act Allegations Of Billing Services At Inflated Rate

  January 24, 2020

  • Criminal and Civil Actions

• Columbus Pain Clinic and Owner Agree to Pay $650,000 to Resolve Allegations of Unnecessary Procedures

  January 24, 2020

  • Criminal and Civil Actions

• Lincoln Co. Woman Charged with TennCare Fraud

  January 24, 2020

  • State Enforcement Agencies

• San Diego's Arch Health Pays $2.9 Million to Resolve False Claims Act Allegations

  January 23, 2020

  • Criminal and Civil Actions

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