Enforcement Actions

• Owner Of Empire Pharmacy In Hudson County Admits Role In Multi-Million Dollar Conspiracies To Commit Health Care Fraud And Pay Illegal Bribes To Doctor

  Nov. 25, 2019

  • Criminal and Civil Actions

• Tennessee Emergency Medical Doctor Pleads Guilty to Unlawfully Distributing Controlled Substances

  Nov. 25, 2019

  • Criminal and Civil Actions

• Georgia Hospital Settles Case Involving Patient Dumping Allegation

  Nov. 22, 2019

  • CMP and Affirmative Exclusions
  • EMTALA/Patient Dumping

• Former Personal Care Aide Pleads Guilty to Health Care Fraud

  Nov. 22, 2019

  • Criminal and Civil Actions

• Manhattan U.S. Attorney Announces Indictment And Arrest Of Ophthalmologist For Healthcare Fraud

  Nov. 22, 2019

  • Criminal and Civil Actions

• New Jersey/Pennsylvania Doctor Pleads Guilty to Accepting Bribes and Kickbacks In Exchange for Prescribing Powerful Fentanyl Drug

  Nov. 22, 2019

  • Criminal and Civil Actions

• The Rehabilitation Hospital of the Pacific Hilo Clinic Agreed to Pay $231,000 for Allegedly Violating the Civil Monetary Penalties Law by Providing Remuneration to a Physician in the Form of Free Services and Supplies

  Nov. 22, 2019

  • Fraud Self-Disclosures

• Morgan Co. Man Charged with TennCare Drug Fraud

  Nov. 22, 2019

  • State Enforcement Agencies

• McAllen doctor imprisoned for health care fraud scam

  Nov. 21, 2019

  • Criminal and Civil Actions

• Shelby Co. Woman Charged with TennCare Fraud

  Nov. 21, 2019

  • State Enforcement Agencies

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

  Nov. 20, 2019

  • Criminal and Civil Actions

• Kentucky Hospital to Pay over $10 Million to Resolve False Claims Act Allegations

  Nov. 20, 2019

  • Criminal and Civil Actions

• Benton Business Owner Convicted of Medicaid Fraud

  Nov. 20, 2019

  • State Enforcement Agencies

• New York Drug Rehabilitation Center Settles Case Involving Kickback and Stark Allegations

  Nov. 19, 2019

  • CMP and Affirmative Exclusions

• Lexington Laboratory Agrees to Pay $2.1 Million to Resolve Allegations of False Claims for Urine Drug Testing Services

  Nov. 19, 2019

  • Criminal and Civil Actions

• General Manager of Columbus Home Health Care Agency Pleads Guilty to Tax Fraud

  Nov. 19, 2019

  • Criminal and Civil Actions

• Attorney General James Announces $500,000 Settlement With Kaleida Health Following Investigation Of Infant's Death

  Nov. 19, 2019

  • State Enforcement Agencies

• Mental Health Clinic Owner Pleads Guilty to Making a False Claim to Medicaid

  Nov. 18, 2019

  • Criminal and Civil Actions

• California Health Clinic and Executive Agree to Voluntary Exclusions

  Nov. 17, 2019

  • CMP and Affirmative Exclusions

• Manager of Medical Clinics in Brooklyn and Queens Convicted of Multimillion-Dollar Money Laundering and Health Care Kickback Schemes

  Nov. 15, 2019

  • Criminal and Civil Actions

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