Enforcement Actions

• Owner and Chief Executive Officer of Telemedicine Company Pleads Guilty to $424 Million Conspiracy to Defraud Medicare and Receive Illegal Kickbacks in Exchange for Orders of Durable Medical Equipment

  Sept. 6, 2019

  • Criminal and Civil Actions

• Greater Hartford Orthopedic Group and Daryle Ruark Agreed to Pay $102,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Sept. 6, 2019

  • Fraud Self-Disclosures

• Hazelden Betty Ford Foundation Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Sept. 6, 2019

  • Fraud Self-Disclosures

• Memorial Herman Health System Agreed to Pay $6.4 Million for Allegedly Violating the Civil Monetary Penalties Law by Submitting Upcoded Evaluation and Management Claims

  Sept. 6, 2019

  • Fraud Self-Disclosures

• Oak Park Place Nursing and Rehabilitation Agreed to Pay $194,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Sept. 6, 2019

  • Fraud Self-Disclosures

• Bay Area's Largest Home Health Care Agency And 28 Health Care Industry Workers Charged In Patients-For-Cash Kickback Scheme

  Sept. 5, 2019

  • Criminal and Civil Actions

• Doctor Agrees to Pay More Than $471,000 to Resolve Alleged False Claims Act Liability for Accepting Kickback Payments

  Sept. 5, 2019

  • Criminal and Civil Actions

• New York Ambulette Company Owners Plead Guilty in More than $8.6 Million Health Care Kickback Scheme

  Sept. 5, 2019

  • Criminal and Civil Actions

• Attorney General Josh Stein Announces Operation Root Canal Settlement With Durham Dentist Over Medicaid Fraud

  Sept. 5, 2019

  • State Enforcement Agencies

• Drug Maker Mallinckrodt Agrees to Pay Over $15 Million to Resolve Alleged False Claims Act Liability for "Wining and Dining" Doctors

  Sept. 4, 2019

  • Criminal and Civil Actions

• Home health care owner pleads guilty to defrauding Georgia Medicaid

  Sept. 3, 2019

  • Criminal and Civil Actions

• Pennsylvania physician admits to drug charge

  Sept. 3, 2019

  • Criminal and Civil Actions

• West Virginia physician sentenced for illegal opioid distribution to patients

  Sept. 3, 2019

  • Criminal and Civil Actions

• Grant Memorial Hospital Agreed to Pay $661,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration to a Physician in the Form of Improper Bonuses

  Sept. 3, 2019

  • Fraud Self-Disclosures

• Louisiana Physician's Assistant Sentenced to Prison for Scheme to Unlawfully Distribute Controlled Substances

  Aug. 29, 2019

  • Criminal and Civil Actions

• Tennessee Health Care Executive Sentenced to Prison for Role In $4.6 Million Kickback Scheme

  Aug. 29, 2019

  • Criminal and Civil Actions

• Owners of Suburban Youth Counseling Center Indicted on Fraud Charges for Allegedly Defrauding Illinois Medicaid out of $4 Million

  Aug. 28, 2019

  • Criminal and Civil Actions

• Attorney General's Medicaid Fraud Control Unit Arrests Crestview Woman for Abuse of Disabled Adult

  Aug. 28, 2019

  • State Enforcement Agencies

• Leominster Dermatology, LLP Agreed to Pay $149,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Upcoded Claims

  Aug. 27, 2019

  • Fraud Self-Disclosures

• Wellmont Health System Agreed to Pay $851,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Not Provided as Claimed

  Aug. 27, 2019

  • Fraud Self-Disclosures

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