Enforcement Actions

• Marysville Woman Sentenced To One Year And A Day Of Imprisonment For Forging 164 Opioid Prescriptions

  Oct. 29, 2019

  • Criminal and Civil Actions

• Encompass Health Corporation Agrees To Pay $4 Million To Resolve Allegations Of Improperly Billing Medicare

  Oct. 29, 2019

  • Criminal and Civil Actions

• Ex-Doctor Sentenced to More Than 11 Years' Imprisonment for His Role in Illegal Oxycodone Prescribing, Health Care Fraud, and Money Laundering Scheme and for Committing Social Security Fraud

  Oct. 29, 2019

  • Criminal and Civil Actions

• Guam Ambulance Company Executives Plead Guilty to Medicare and TRICARE Fraud and Money Laundering Scheme

  Oct. 29, 2019

  • Criminal and Civil Actions

• Tennessee Medical Doctor and Advanced Practice Registered Nurse Charged in Scheme to Unlawfully Distribute Controlled Substances

  Oct. 29, 2019

  • Criminal and Civil Actions

• Greensburg Physician Pleads Guilty to Drug Distribution, Health Care Fraud and Money Laundering

  Oct. 28, 2019

  • Criminal and Civil Actions

• Detroit Home Health Owner Sentenced to Prison for Role in $1.5 Million Medicare Kickback Scheme

  Oct. 28, 2019

  • Criminal and Civil Actions

• Sanford Health Entities to Pay $20.25 Million to Settle False Claims Act Allegations Regarding Kickbacks and Unnecessary Spinal Surgeries

  Oct. 28, 2019

  • Criminal and Civil Actions

• Ambulance Company Manager and Biller Plead Guilty to $4.7 Million Fraud upon Medicare and Humana, Inc., and to Aggravated Identity Theft

  Oct. 25, 2019

  • Criminal and Civil Actions

• Former Personal Care Aide Pleads Guilty to Health Care Fraud

  Oct. 25, 2019

  • Criminal and Civil Actions

• Former Personal Care Aide Sentenced 13 Months in Prison for Health Care Fraud

  Oct. 25, 2019

  • Criminal and Civil Actions

• Foundations Resolve Allegations of Enabling Pharmaceutical Companies to Pay Kickbacks to Medicare Patients

  Oct. 25, 2019

  • Criminal and Civil Actions

• Woman Arrested for Exploiting Senior in Bradford County

  Oct. 25, 2019

  • State Enforcement Agencies

• AG Schmitt Secures $1.4 Million for Missouri in Medicaid Fraud Settlement

  Oct. 25, 2019

  • State Enforcement Agencies

• 13 Convicted in $189 Million Medicare Kickback Scheme

  Oct. 24, 2019

  • Criminal and Civil Actions

• Mandeville Nurse Charged With Conspiracy to Alter or Falsify Records in a Federal Investigation

  Oct. 24, 2019

  • Criminal and Civil Actions

• Transportation Company Owner Pleads Guilty to Multi-Million Dollar Medicaid Fraud Scheme

  Oct. 24, 2019

  • State Enforcement Agencies

• Medi-Lynx Cardiac Monitoring Agreed to Pay $71,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Oct. 23, 2019

  • CIA Reportable Events

• Suspect admitted to knowingly submitting illegal Medicaid claims

  Oct. 23, 2019

  • State Enforcement Agencies

• Beshear Recovers $22.7 Million in Medicaid Dollars after Settlement with Suboxone Distributor

  Oct. 23, 2019

  • State Enforcement Agencies

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