Enforcement Actions

• Millcreek Community Hospital Will Pay $2,451,000 to Settle Claims for Medically Unnecessary Inpatient Rehabilitation Services

  July 15, 2019

  • Criminal and Civil Actions

• Owensboro Man Pleads Guilty to Health Care Fraud Conspiracy

  July 15, 2019

  • Criminal and Civil Actions

• Pharmacists charged in fraud, diversion investigations

  July 15, 2019

  • Criminal and Civil Actions

• Illinois Podiatry Practice Settles Case Involving Excluded Individual

  July 12, 2019

  • CMP and Affirmative Exclusions

• Michigan Physician Practice Settles Case Involving Kickback and Stark Allegations

  July 12, 2019

  • CMP and Affirmative Exclusions

• Bridgeport Woman Sentenced to Prison for Identity Theft, Health Care Fraud Offenses

  July 12, 2019

  • Criminal and Civil Actions

• Physician Assistant Pleads Guilty To Federal Drug Charge For Conspiring To Distribute And Dispense Oxycodone, Fentanyl, Methadone, And Alprazaolam At A Pain Management Practice With Offices In Towson And Owings Mills

  July 12, 2019

  • Criminal and Civil Actions

• Mary Washington Hospital Agreed to Pay $50,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration to a Medical Practice in the Form of Unrecouped Funds

  July 12, 2019

  • Fraud Self-Disclosures

• Three Shelby Co. Residents Charged with TennCare Fraud

  July 12, 2019

  • State Enforcement Agencies

• Justice Department Obtains $1.4 Billion from Reckitt Benckiser Group in Largest Recovery in a Case Concerning an Opioid Drug in United States History

  July 11, 2019

  • Criminal and Civil Actions

• Bay City Vascular Surgeon Charged In Connection With $60 Million Health Care Fraud & Laundering More Than $49 Million Government Seeks Forfeiture Of Approximately $39.9 Million Seized From Defendant

  July 10, 2019

  • Criminal and Civil Actions

• Former Pharmacy Owner Pleads Guilty to Fraudulently Dispensing Opioids

  July 10, 2019

  • Criminal and Civil Actions

• Owner of Essex County-Based Medical Transportation Company Pleads Guilty to Health Care Fraud

  July 10, 2019

  • Criminal and Civil Actions

• Rural Metro of Southern Ohio, Inc. Agrees to Pay $275,116 to Resolve Allegations of False Claims to Medicare

  July 10, 2019

  • Criminal and Civil Actions

• Anesthesiologist Indicted for Alleged Role in $7 Million Telemedicine Health Care Fraud Conspiracy

  July 9, 2019

  • Criminal and Civil Actions

• Bucks County Ambulance Companies and their Owners Agree to $450K+ Judgment for Defrauding Medicare

  July 9, 2019

  • Criminal and Civil Actions

• Kansas Chiropractors Pay $350,000 To Settle False Claim Allegations

  July 9, 2019

  • Criminal and Civil Actions

• Substance Abuse Treatment Center Owner Pleads Guilty To $57 Million Money Laundering Conspiracy In Connection With Hospital Pass-Through Billing Scheme

  July 9, 2019

  • Criminal and Civil Actions

• Webster City Doctor Pleads Guilty to Making False Statements about Medicare Claims

  July 9, 2019

  • Criminal and Civil Actions

• Pennsylvania Ambulance Companies, Owner, and Related Party Agree to Voluntary Exclusions

  July 8, 2019

  • CMP and Affirmative Exclusions

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