Enforcement Actions

• 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

  Oct. 11, 2019

  • Fraud Self-Disclosures

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

  Oct. 10, 2019

  • Criminal and Civil Actions

• Registered Nurse Pleads Guilty to Medicare Kickback Scheme

  Oct. 10, 2019

  • Criminal and Civil Actions

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

  Oct. 10, 2019

  • Criminal and Civil Actions

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

  Oct. 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

  Oct. 9, 2019

  • Criminal and Civil Actions

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

  Oct. 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

  Oct. 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

  Oct. 7, 2019

  • Criminal and Civil Actions

• Texas Physician Convicted in $16 Million Medicare Fraud Scheme

  Oct. 7, 2019

  • Criminal and Civil Actions

• Texas Laboratory Settles Case Involving False Claims

  Oct. 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

  Oct. 4, 2019

  • Criminal and Civil Actions

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

  Oct. 4, 2019

  • Criminal and Civil Actions

• Jackson County Licensed Professional Counselor Pleads Guilty to Medicaid Fraud

  Oct. 4, 2019

  • State Enforcement Agencies

• Former Parkersburg Physician Pleads Guilty for His Role in Hope Clinic Conspiracy

  Oct. 3, 2019

  • Criminal and Civil Actions

• Hartford Licensed Professional Counselor Pays $45K to Settle False Claims Allegations

  Oct. 3, 2019

  • Criminal and Civil Actions

• Lancaster Surgeon to Pay $4.25 Million to Resolve False Billing and Kickback Claims

  Oct. 3, 2019

  • Criminal and Civil Actions

• Florida Medical Practice Settles Case Involving Kickback and Stark Allegations

  Oct. 2, 2019

  • CMP and Affirmative Exclusions

• Drayer Physical Therapy Agreed to pay $81,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services by Unqualified Individuals

  Oct. 1, 2019

  • CIA Reportable Events

• Indiana Nursing Facility Settles Case Involving Excluded Individual

  Oct. 1, 2019

  • CMP and Affirmative Exclusions

• ‹ Previous
• 1
• …
• 262
• 263
• 264
• …
• 555
• Next ›