Enforcement Actions

• Two South Texas Doctors Sentenced to Prison for Roles in Separate Multi-Million Dollar Medicare Fraud Schemes

  Jan. 29, 2019

  • Criminal and Civil Actions

• Doctor charged for prescribing narcotics to non patients, ordered detained until trial

  Jan. 28, 2019

  • Criminal and Civil Actions

• Orchard Park Pain Doctor Pleads Guilty To Using Patient Names Fraudulently To Obtain Controlled Substances

  Jan. 28, 2019

  • Criminal and Civil Actions

• Orlando Skilled Nursing Facility, Physician, And Related Providers Agree To Pay $1.5 Million To Resolve Allegations Of Illegal Kickback And Patient Referral Scheme

  Jan. 28, 2019

  • Criminal and Civil Actions

• Intermountain Medical Center Agreed to Pay $68,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Jan. 25, 2019

  • Fraud Self-Disclosures

• Kentucky Pain Management Practice Settles Case Involving False Claims

  Jan. 24, 2019

  • CMP and Affirmative Exclusions

• Walgreen Co. Agrees to Pay $3.5 Million to Settle Allegations Under the False Claims Act

  Jan. 23, 2019

  • Criminal and Civil Actions

• Personalized Therapy Agreed to Pay $334,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that Were Not Reimbursable

  Jan. 23, 2019

  • Fraud Self-Disclosures

• Manhattan U.S. Attorney Announces $269.2 Million Recovery From Walgreens In Two Civil Healthcare Fraud Settlements

  Jan. 22, 2019

  • Criminal and Civil Actions

• Ironton-Lawrence Country Community Action Organization Agreed to Pay $99,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Provided at an Unapproved Site

  Jan. 17, 2019

  • Fraud Self-Disclosures

• Fort Bend Agreed to Pay $4.5 Million for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that Lacked Proper Authorization

  Jan. 9, 2019

  • Fraud Self-Disclosures

• PHI Air Medical Agreed to Pay $13,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Jan. 8, 2019

  • Fraud Self-Disclosures

• Attorney General James Announces Conviction Of "Three-Quarter House" Director Charged With Defrauding Medicaid Through A Kickback Scheme

  Jan. 8, 2019

  • State Enforcement Agencies

• Oklahoma Assisted Living Facility Settles Case Involving Excluded Individual

  Jan. 4, 2019

  • CMP and Affirmative Exclusions

• Valley’s Best Hospice Agreed to Pay $27,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Jan. 4, 2019

  • Fraud Self-Disclosures

• Gastroenterology Associates of Piedmont Agreed to Pay $188,000 for Allegedly Violating the Civil Monetary Penalties Law by Receiving Remuneration in the Form of Free and Below Market Value Rent and Supplies

  Dec. 31, 2018

  • Fraud Self-Disclosures

• WellDyneRx and HillCour Agreed to Pay $7 Million for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration for Services

  Dec. 28, 2018

  • Fraud Self-Disclosures

• Williamson Medical Agreed to Pay $20,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that Lacked Proper Supervision

  Dec. 27, 2018

  • Fraud Self-Disclosures

• Alabama Hospital Settles Case Involving Patient Dumping Allegations

  Dec. 21, 2018

  • CMP and Affirmative Exclusions
  • EMTALA/Patient Dumping

• Oklahoma Pain Management Practice and Physicians Settle Case Involving Kickback and Stark Allegations

  Dec. 21, 2018

  • CMP and Affirmative Exclusions

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