Enforcement Actions

• Attorney General Josh Stein Announces Health Care Fraud Conviction

  October 17, 2019

  • State Enforcement Agencies

• Former Suboxone Clinic Doctor Sentenced for Illegal Prescribing and Health Care Fraud

  October 16, 2019

  • Criminal and Civil Actions

• Overprescribing Opioids Costs La Jolla Doctor $125,000

  October 16, 2019

  • Criminal and Civil Actions

• 16-Count Superseding Indictment Charges Owner Of Pain MD And Three Medical Professionals In Healthcare Fraud Conspiracy

  October 15, 2019

  • Criminal and Civil Actions

• Northwest Iowa Otolaryngologist Agrees To Pay $1,000,000 To Resolve Medicaid False Claims Allegations

  October 15, 2019

  • Criminal and Civil Actions

• Ohio Doctor Pleads Guilty to Unlawful Distribution of Opioids

  October 15, 2019

  • Criminal and Civil Actions

• Texas Chiropractic Practice Settles Case Involving Excluded Individual

  October 11, 2019

  • CMP and Affirmative Exclusions

• Opti-Vision and Grene Vision Group Agreed to Pay $916,000 for Allegedly Violating the Civil Monetary Penalties Law by Receiving Remuneration in the Form of Installment Payments Conditioned on Minimum Purchase Quantities

  October 11, 2019

  • Fraud Self-Disclosures

• Former Dental Clinic Owner Sentenced for $1 Million Health Care, Payroll Tax Fraud

  October 10, 2019

  • Criminal and Civil Actions

• Registered Nurse Pleads Guilty to Medicare Kickback Scheme

  October 10, 2019

  • Criminal and Civil Actions

• Traverse City Practice Pays Over $600,000 To Resolve False Claims Act Allegations Regarding Anesthesia Billing

  October 10, 2019

  • Criminal and Civil Actions

• Fresenius Agrees to Pay $5.2 Million to Resolve Allegations that it Overbilled Medicare for Hepatitis B Tests

  October 9, 2019

  • Criminal and Civil Actions

• Genetic Testing Company and Three Principals Agree to Pay $42.6 Million to Resolve Kickback and Medical Necessity Claims

  October 9, 2019

  • Criminal and Civil Actions

• Texarkana Physician Arrested For Over-Prescribing Opiates And Other Controlled Substances

  October 8, 2019

  • Criminal and Civil Actions

• Joint Medical Equipment, Hans Wittig, and Maximillian Witting Agreed to Pay $143,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Medically Unnecessary Services

  October 8, 2019

  • Fraud Self-Disclosures

• Six people pleaded guilty to crimes related to a health care fraud conspiracy in which Medicaid was billed $48 million for drug and alcohol recovery services, many of which were not provided, not medically necessary, lacked proper documentation

  October 7, 2019

  • Criminal and Civil Actions

• Texas Physician Convicted in $16 Million Medicare Fraud Scheme

  October 7, 2019

  • Criminal and Civil Actions

• Texas Laboratory Settles Case Involving False Claims

  October 4, 2019

  • CMP and Affirmative Exclusions

• Eye Doctor Group, Physicians Pay $6.65 Million to Settle Allegations They Submitted Fraudulent Bills to Medicare and Medicaid

  October 4, 2019

  • Criminal and Civil Actions

• Owner of Tampa-Area Medical Marketing Company Sentenced to Prison for DNA Testing Fraud Scheme

  October 4, 2019

  • Criminal and Civil Actions

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