Enforcement Actions

• Doctor and Physician Practice to Pay $178,000 to Resolve False Claims Act Liability Arising from Billing of "P-Stim" Devices

  Sept. 17, 2019

  • Criminal and Civil Actions

• Haverhill Nurse Pleads Guilty to Drug Tampering

  Sept. 17, 2019

  • Criminal and Civil Actions

• MioTech Orthopedic Group and DJO Agreed to Pay $1.2 Million for Allegedly Violating the Civil Monetary Penalties Law for Submitting Claims for Services Not Provided as Claimed

  Sept. 17, 2019

  • Fraud Self-Disclosures

• NYC Transportation Company Owner And Driver Arrested For Defrauding Medicaid Of Over $1 Million

  Sept. 17, 2019

  • State Enforcement Agencies

• North Carolina DME Company Owner Agrees to Voluntary Exclusion

  Sept. 16, 2019

  • CMP and Affirmative Exclusions

• Four People Charged In $99 Million Scheme To Commit Health Care Fraud And Wire Fraud And Pay Kickbacks To Doctors And Their Employees

  Sept. 16, 2019

  • Criminal and Civil Actions

• Texas Hospital Administrator Sentenced to 10 Years in Prison for Role in $16 Million Health Care Fraud Scheme

  Sept. 16, 2019

  • Criminal and Civil Actions

• Former Dentist Pleads Guilty to Health Care Fraud

  Sept. 13, 2019

  • Criminal and Civil Actions

• Manhattan U.S. Attorney Settles Civil Fraud Claims Against Medical Device Manufacturer For Selling Products Not Cleared By The FDA

  Sept. 13, 2019

  • Criminal and Civil Actions

• South Florida Health Care Facility Owner Sentenced To 20 Years in Prison for Role in Largest Health Care Fraud Scheme Ever Charged By the Department Of Justice

  Sept. 13, 2019

  • Criminal and Civil Actions

• Pharmacy Owner Charged With Illegally Distributing Oxycodone And Operating A Health Care Fraud And Kickback Scheme

  Sept. 12, 2019

  • Criminal and Civil Actions

• New Jersey Doctor Pleads Guilty to $13 Million Conspiracy to Defraud Medicare with Telemedicine Orders of Orthotic Braces

  Sept. 12, 2019

  • Criminal and Civil Actions

• South Florida Health Care Facility Owner Sentenced To 20 Years in Prison for Role in Largest Health Care Fraud Scheme Ever Charged By the Department Of Justice

  Sept. 12, 2019

  • Criminal and Civil Actions

• Occupational Therapist Sentenced to Federal Prison for Illegally Accessing Private Health Data and Stealing Opioids

  Sept. 10, 2019

  • Criminal and Civil Actions

• Owners Of Pasco County Marketing Firm Plead Guilty For Conspiring To Pay Healthcare Kickbacks

  Sept. 10, 2019

  • Criminal and Civil Actions

• Prosthetic Artists Agreed to Pay $54,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Ocular Items and Services Not Provided as Claimed

  Sept. 10, 2019

  • Fraud Self-Disclosures

• Montana Health System Pays IA Stipulated Penalty

  Sept. 10, 2019

  • Stipulated Penalties and Material Breaches

• Mercy Hospital Springfield Agreed to Pay $178,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that Lacked Proper Supervision

  Sept. 9, 2019

  • CIA Reportable Events

• Mission Family Practitioner Pays $2 Million to Resolve Allegations

  Sept. 9, 2019

  • Criminal and Civil Actions

• Caddo Parish mental health counseling firm owner and supervisor indicted for billing nearly $8 million for services not provided, paying kickbacks

  Sept. 9, 2019

  • Criminal and Civil Actions

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