Enforcement Actions

• Former Pharmacy Employee Admits Role in Multi-Million Dollar Illegal Kickback Scheme

  Feb. 10, 2020

  • Criminal and Civil Actions

• Smartbox Assistive Technology Agreed to Pay $50,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration to Contractors in the Form of Sales Commissions

  Feb. 10, 2020

  • Fraud Self-Disclosures

• Integris Miami EMS Agreed to Pay $109,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services by an Unlicensed EMT

  Feb. 7, 2020

  • Fraud Self-Disclosures

• Patient Recruiter Sentenced to Prison for Role in More than $1 Million Illegal Kickback Conspiracy

  Feb. 6, 2020

  • Criminal and Civil Actions

• Sacramento Man Pleads Guilty to Medicare Kickback Scheme

  Feb. 6, 2020

  • Criminal and Civil Actions

• Professional Sleep Analysis Agreed to Pay $114,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that Misidentified the Rendering Provider

  Feb. 6, 2020

  • Fraud Self-Disclosures

• 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

  Feb. 5, 2020

  • Criminal and Civil Actions

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

  Feb. 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

  Feb. 4, 2020

  • Criminal and Civil Actions

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

  Feb. 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

  Feb. 4, 2020

  • Criminal and Civil Actions

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

  Feb. 4, 2020

  • Criminal and Civil Actions

• Kentucky Medical Group Settles Case Involving False Claims

  Feb. 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

  Feb. 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

  Feb. 3, 2020

  • Fraud Self-Disclosures

• Marshall Co. Woman Charged with TennCare Fraud

  Feb. 3, 2020

  • State Enforcement Agencies

• Pennsylvania Physician Sentenced for Drug Charge

  Jan. 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

  Jan. 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.

  Jan. 27, 2020

  • Criminal and Civil Actions

• HOPE Clinic Physician Pleads Guilty

  Jan. 27, 2020

  • Criminal and Civil Actions

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