Enforcement Actions

• Former Pine Ridge Indian Health Services Pediatrician Convicted of Multiple Sex Offenses Against Children

  Oct. 1, 2019

  • Criminal and Civil Actions

• South Haven Nursing and Rehabilitation Community Agreed to Pay $446,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Unlicensed Administrator

  Oct. 1, 2019

  • Fraud Self-Disclosures

• North Carolina Woman Charged with TennCare Fraud

  Oct. 1, 2019

  • State Enforcement Agencies

• Louisiana Laboratory Agrees to Voluntary Exclusion

  Sept. 30, 2019

  • CMP and Affirmative Exclusions

• Kroger Specialty Pharmacy Holdings Agreed to Pay $4.4 Million for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services by an Unlicensed Pharmacy and by Retaining Overpayments

  Sept. 30, 2019

  • Fraud Self-Disclosures

• Arizona Researcher Settles Case Involving Grant Fraud

  Sept. 27, 2019

  • CMP and Affirmative Exclusions

• Georgia Hospital Settles Case Involving Patient Dumping Allegation

  Sept. 27, 2019

  • CMP and Affirmative Exclusions
  • EMTALA/Patient Dumping

• Bangor Ambulance Company Settles False Claims Act Allegations

  Sept. 27, 2019

  • Criminal and Civil Actions

• Former Pharmacy Owner Sentenced for Prescription Medication Fraud

  Sept. 27, 2019

  • Criminal and Civil Actions

• Nineteen defendants charged in largest healthcare fraud scheme in Southern District history

  Sept. 27, 2019

  • Criminal and Civil Actions

• Federal Law Enforcement Action Involving Fraudulent Genetic Testing Results in Charges Against 35 Individuals Responsible for Over $2.1 Billion in Losses in One of the Largest Health Care Fraud Schemes Ever Charged

  Sept. 27, 2019

  • Criminal and Civil Actions

• Midwest Health Care Fraud Law Enforcement Action Results in Charges Against 53 Individuals Alleging $250 Million in Loss

  Sept. 27, 2019

  • Criminal and Civil Actions

• Texas Physician Practice Settles Case Involving Excluded Individual

  Sept. 26, 2019

  • CMP and Affirmative Exclusions

• Additional New Jersey Case Announced As Part Of Federal Health Care Fraud Takedown In Northeastern U.S.

  Sept. 26, 2019

  • Criminal and Civil Actions

• Health Care Fraud And Opioid Enforcement Action Brings Multiple Charges Across The Middle District Of Florida

  Sept. 26, 2019

  • Criminal and Civil Actions

• Physicians and pharmacy sales reps indicted for kickback conspiracy in which doctors allegedly received money in exchange for writing unnecessary prescriptions of Nuedexta

  Sept. 26, 2019

  • Criminal and Civil Actions

• Qui Tam Lawsuit and Federal Investigation Results in Half a Million Dollar Settlement to Resolve False Claims Act Liabilities

  Sept. 26, 2019

  • Criminal and Civil Actions

• Southern District of Florida Charges 30 Individuals Responsible for $86 Million in Fraudulent Billing as Part of Healthcare Fraud Takedown

  Sept. 26, 2019

  • Criminal and Civil Actions

• Federal Health Care Fraud Takedown in Northeastern U.S. Results in Charges Against 48 Individuals

  Sept. 26, 2019

  • Criminal and Civil Actions

• Pharmaceutical Company Targeting Elderly Victims Admits to Paying Kickbacks, Resolves Related False Claims Act Violations

  Sept. 26, 2019

  • Criminal and Civil Actions

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