Enforcement Actions

• 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

• Illinois Physician Settles Case Involving False Claims

  January 22, 2020

  • CMP and Affirmative Exclusions

• New York Ambulance Company Settles Case Involving False Claims

  January 22, 2020

  • CMP and Affirmative Exclusions

• Braking Point Recovery Center Owner Sentenced to 7 1/2 Years in Prison for Health Care Fraud and Drug Crimes

  January 22, 2020

  • Criminal and Civil Actions

• Former CEO of Insys Therapeutics Sentenced for Racketeering Scheme

  January 22, 2020

  • Criminal and Civil Actions

• Ascutney Hospital and Health Center Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  January 22, 2020

  • Fraud Self-Disclosures

• University of Miami Agreed to Pay $325,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Cataract and Corneal Procedures arising from Improper Remuneration

  January 22, 2020

  • Fraud Self-Disclosures

• Fourth Foundation Resolves Allegations that it Conspired with Pharmaceutical Companies to Pay Kickbacks to Medicare Patients

  January 21, 2020

  • Criminal and Civil Actions

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