Enforcement Actions

• Medical Doctor Settles Civil Fraud Allegations in Adult Homes Investigation

  January 21, 2020

  • Criminal and Civil Actions

• "Pill Mill" Doctor Pleads Guilty to Opioid Distribution, Admits Signing Prescriptions for Dead and Jailed Patients

  January 21, 2020

  • Criminal and Civil Actions

• Three South Florida Residents Sentenced to Prison for Their Roles in $21 Million Sober Homes Fraud Scheme

  January 21, 2020

  • Criminal and Civil Actions

• Patient Services Inc. Agrees to Pay $3 Million for Allegedly Serving as a Conduit for Pharmaceutical Companies to Illegally Pay Patient Copayments

  January 21, 2020

  • Criminal and Civil Actions

• Pennsylvania Doctor Pleads Guilty to Unlawfully Distributing Oxycodone to His Patients

  January 21, 2020

  • Criminal and Civil Actions

• Anchorage Dentist Seth Lookhart Convicted of Medical Assistance Fraud, Illegal Practice of Dentistry, Reckless Endangerment

  January 17, 2020

  • Criminal and Civil Actions

• ResMed Corp. to Pay the United States $37.5 Million to Settle Allegations Under the False Claims Act

  January 17, 2020

  • Criminal and Civil Actions

• Metairie Woman Pleads Guilty to Conspiracy to Obtain Oxycodone by Fraud and to Distribute Oxycodone

  January 16, 2020

  • Criminal and Civil Actions

• Northern Iowa Doctor Sentenced to Federal Prison for Making False Statements and Will Pay More Than $315,000 to Resolve False Claims Act Allegations Relating to Nursing Facility Residents

  January 16, 2020

  • Criminal and Civil Actions

• Psychiatrist Sentenced to Prison for Healthcare Fraud Scheme

  January 16, 2020

  • Criminal and Civil Actions

• Two Dentists and Office Manager Indicted for Medicaid Fraud Scheme

  January 16, 2020

  • Criminal and Civil Actions

• ResMed Corp. to Pay the United States $37.5 Million for Allegedly Causing the Filing of False Claims Related to the Sale of Equipment for Sleep Apnea and Other Sleep-Related Disorders

  January 15, 2020

  • Criminal and Civil Actions

• TMJ & Orofacial Pain Treatment Centers of Wisconsin Agree to Pay $1 Million to Resolve False Claims Act Allegations

  January 15, 2020

  • Criminal and Civil Actions

• Texas Doctor Found Guilty for Role in $325 Million Health Care Fraud Scheme Involving False Diagnoses of Life-Long Diseases

  January 15, 2020

  • Criminal and Civil Actions

• Mid-State Physician Charged In $7 Million Healthcare Fraud Conspiracy

  January 14, 2020

  • Criminal and Civil Actions

• Pittsburgh Resident Pleads Guilty to Conspiracy and Health Care Fraud

  January 14, 2020

  • Criminal and Civil Actions

• Metro Detroit Psychologist Sentenced to 51 Months for Health Care Fraud and Money Laundering

  January 13, 2020

  • Criminal and Civil Actions

• Doctor and Sales Rep Charged in $12 Million Fraud Scheme Targeting Tricare and Extensive Cover Up

  January 10, 2020

  • Criminal and Civil Actions

• Pittsburgh-Area Lab Owner Pleads Guilty To Multiple Kickback Conspiracies In Connection With Almost $130 Million In Medicare Claims For Genetic Testing

  January 10, 2020

  • Criminal and Civil Actions

• Avail Home Health Services Agreed to Pay $57,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services by an Unlicensed Nurse

  January 10, 2020

  • Fraud Self-Disclosures

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