Enforcement Actions

• Pennsylvania Pharmacy and Owner Agree to Voluntary Exclusion

  Sept. 25, 2019

  • CMP and Affirmative Exclusions

• Pharmacy Owners Agree to Pay $1.1 Million and Abide by 10-Year Federal Healthcare Exclusion to Resolve False Claims Act Liability

  Sept. 25, 2019

  • Criminal and Civil Actions

• Trident USA Health Services LLC to Pay $8.5 Million to Resolve False Claims Act Liability for Alleged Kickback Scheme

  Sept. 25, 2019

  • Criminal and Civil Actions

• Florida and Georgia Health Care Fraud Law Enforcement Action Results in Charges against 67 Individuals

  Sept. 25, 2019

  • Criminal and Civil Actions

• Gulf Coast Health Care Fraud Law Enforcement Action Results in Charges Against 33 Individuals

  Sept. 25, 2019

  • Criminal and Civil Actions

• Array Skin Therapy Agreed to Pay $35,000 for Allegedly Violating the Civil Monetary Penalties Law Submitting Claims for Dermatology Services that Lacked Proper Supervision

  Sept. 25, 2019

  • Fraud Self-Disclosures

• Attorney General Moody's Medicaid Fraud Control Unit Arrests 19 in Regional Takedown

  Sept. 25, 2019

  • State Enforcement Agencies

• Joshua Thompson and Option 1 Genetics Agreed to Be Excluded for 15 Years for Allegedly Receiving Remuneration in Exchange for Genetic Tests Samples

  Sept. 24, 2019

  • CMP and Affirmative Exclusions

• Pennsylvania Pharmacy and Owner Agree to Voluntary Exclusion

  Sept. 24, 2019

  • CMP and Affirmative Exclusions

• Fayette County Family Practitioner Charged in 29-Count Indictment with Dispensing Opioids in Exchange for Sex and Health Care Fraud

  Sept. 23, 2019

  • Criminal and Civil Actions

• United States Files Suit Against Pharmacy, Pharmacy Owner, and Pharmacist-in-Charge for Alleged False Billing

  Sept. 23, 2019

  • Criminal and Civil Actions

• Florida Licensed Mental Health Counselor And Counseling Center Owner Indicted For Medicaid Fraud, Conspiracy, False Statements, And Aggravated Identity Theft

  Sept. 19, 2019

  • Criminal and Civil Actions

• North Texans Charged with Health Care Fraud Violations

  Sept. 19, 2019

  • Criminal and Civil Actions

• 25 Southern California Defendants Face Federal Charges Alleging Fraud Schemes that Cost Health Care Programs Millions of Dollars

  Sept. 18, 2019

  • Criminal and Civil Actions

• Longview Ambulance Operator Guilty of Health Care Fraud

  Sept. 18, 2019

  • Criminal and Civil Actions

• Texas Healthcare Fraud Takedown Results in Charges Against 58 Individuals

  Sept. 18, 2019

  • Criminal and Civil Actions

• Charges Brought Against 34 Individuals for Alleged West Coast Medicare and Medicaid Fraud Schemes Totaling $258 Million

  Sept. 18, 2019

  • Criminal and Civil Actions

• Owner of Detroit-Area Health Care Clinics Pleads Guilty to Drug Diversion Scheme

  Sept. 18, 2019

  • Criminal and Civil Actions

• Texas Health Care Fraud and Opioid Takedown Results in Charges Against 58 Individuals

  Sept. 18, 2019

  • Criminal and Civil Actions

• California Home and Community-Based Services Provider Pays CIA Stipulated Penalty

  Sept. 18, 2019

  • Stipulated Penalties and Material Breaches

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