Enforcement Actions

• Falcon Lake Nursing Home Agreed to Pay $25,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Claims with Inappropriate Attestation

  Dec. 21, 2018

  • Fraud Self-Disclosures

• St. Paul Place Specialists and Mercy Medical Center Agreed to Pay $687,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Provided by Unenrolled Providers

  Dec. 21, 2018

  • Fraud Self-Disclosures

• California Physician and Practice Settle Case Involving False Claims

  Dec. 20, 2018

  • CMP and Affirmative Exclusions

• Daycare Owner Sentenced For Stealing Government Funds

  Dec. 20, 2018

  • Criminal and Civil Actions

• Fort Myers Doctor Agrees To Pay More Than $1.7 Million To Resolve Allegations Of Fraud

  Dec. 20, 2018

  • Criminal and Civil Actions

• David Hagan Agreed to Pay $24,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that Lacked Proper Supervision

  Dec. 20, 2018

  • Fraud Self-Disclosures

• Gibson Community Hospital Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that Lacked Proper Supervision

  Dec. 20, 2018

  • Fraud Self-Disclosures

• Eight Dallas-Area Pharmacy Owners and Marketers Charged in $9 Million Kickback Scheme

  Dec. 19, 2018

  • Criminal and Civil Actions

• Former Physician Assistant Convicted In Kickback Scheme

  Dec. 18, 2018

  • Criminal and Civil Actions

• Local Nurse Heads to Prison for Healthcare Fraud and Kickback Convictions

  Dec. 18, 2018

  • Criminal and Civil Actions

• Maryland Woman Charged With Health Care Fraud

  Dec. 18, 2018

  • Criminal and Civil Actions

• Miami-Area Pharmacy Owner Sentenced to Over Seven Years in Prison for Role in $8.4 Million Medicare Fraud Scheme

  Dec. 18, 2018

  • Criminal and Civil Actions

• Clinton Hospital Agreed to Pay $2.3 Million for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Submitted without Proper Documentation

  Dec. 18, 2018

  • Fraud Self-Disclosures

• CTCA Agreed to Pay $8.2 Million for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration to Physicians for Referrals

  Dec. 18, 2018

  • Fraud Self-Disclosures

• Quest Diagnostics Incorporated Agreed to Pay $2.2 Million for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration to Physicians in the Form of Improper Processing and Handling Fees

  Dec. 18, 2018

  • Fraud Self-Disclosures

• Save the Children Federation Agreed to Pay $4,000 for Allegedly Violating the Civil Monetary Penalties Law for Submitting Unsupported Claims to an ACF Grant

  Dec. 18, 2018

  • Grant and Contractor Fraud Self-Disclosures

• Attorney General Bondi's Medicaid Fraud Control Unit Secures $5 Million Settlement with Hospital Chain

  Dec. 18, 2018

  • State Enforcement Agencies

• Miami-Area Woman Sentenced to Over Six Years in Prison for Role in $4.65 Million Medicare Fraud Scheme

  Dec. 17, 2018

  • Criminal and Civil Actions

• 45-Count Indictment Charges Clarksville, Tennessee Physician With Massive Opioid Distribution and Healthcare Fraud Scheme

  Dec. 14, 2018

  • Criminal and Civil Actions

• Browning woman admits embezzlement of Blackfeet Tribe's Head Start program

  Dec. 14, 2018

  • Criminal and Civil Actions

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