Enforcement Actions

• Government Intervenes in False Claims Act Lawsuit Against Sutter Health and Palo Alto Medical Foundation for Mischarging the Medicare Advantage Program

  Dec. 11, 2018

  • Criminal and Civil Actions

• Federal Grand Jury Indicts Doctor for Allegedly Approving Medically Unnecessary Tests Billed to Medicare

  Dec. 10, 2018

  • Criminal and Civil Actions

• Three Charged with Violating Federal Anti-Kickback Laws and Committing More Than $4.7 Million in Health Care Fraud

  Dec. 10, 2018

  • Criminal and Civil Actions

• Unlicensed Dentist Convicted Of Healthcare Fraud, Conspiracy To Commit Healthcare Fraud, And Conspiracy To Violate The Anti-Kickback Statute

  Dec. 10, 2018

  • Criminal and Civil Actions

• Olympus Medical Systems Corporation, Former Senior Executive Plead Guilty to Distributing Endoscopes After Failing to File FDA-Required Adverse Event Reports of Serious Infections

  Dec. 10, 2018

  • Criminal and Civil Actions

• Former Maryland Physician Agrees to Pay $400,000 to the United States to Resolve Allegations of Fraudulent Billing for Psychotherapy Services

  Dec. 7, 2018

  • Criminal and Civil Actions

• Former Owner of Sleep Study Businesses Sentenced for Fraud

  Dec. 7, 2018

  • Criminal and Civil Actions

• Three Pittsburgh Residents Plead Guilty to Conspiracy to Commit Health Care Fraud

  Dec. 7, 2018

  • Criminal and Civil Actions

• Woman Admits Defrauding Medicaid a Second Time, This Time from Prison

  Dec. 7, 2018

  • Criminal and Civil Actions

• Two More Health Care Executives Plead Guilty in Connection with Medicaid Behavioral Health Fraud

  Dec. 7, 2018

  • Criminal and Civil Actions

• South Florida Pharmacy Owner Sentenced to Almost Four Years in Prison for Role in $2.5 Million Medicare Fraud Scheme

  Dec. 7, 2018

  • Criminal and Civil Actions

• Attorney General Josh Stein Announces Two Medicaid Behavioral Health Fraud Convictions

  Dec. 7, 2018

  • State Enforcement Agencies

• Florida Home Health Services Company Owner and Co-Conspirator Plead Guilty for Roles in $8.6 Million Health Care Fraud Scheme

  Dec. 4, 2018

  • Criminal and Civil Actions

• Medical Device Maker ev3 to Plead Guilty and Pay $17.9 Million for Distributing Adulterated Device; Covidien Paid $13 Million to Resolve Civil Liability for Second Device

  Dec. 4, 2018

  • Criminal and Civil Actions

• Home Healthcare Worker Pleads Guilty to Billing Medicaid While on a Cruise Ship

  Dec. 3, 2018

  • Criminal and Civil Actions

• Carr: Georgia Resident Indicted for Medicaid Fraud and Elder Exploitation in Gwinnett County

  Dec. 3, 2018

  • State Enforcement Agencies

• Georgia Mental Health Provider and Owner Agree to Voluntary Exclusion

  Dec. 1, 2018

  • CMP and Affirmative Exclusions

• Physician and Business Owner Agrees to Voluntary Exclusion

  Nov. 30, 2018

  • CMP and Affirmative Exclusions

• South Florida Pharmacist Sentenced to Over Six Years in Prison for Role in $5 Million Compounding Pharmacy Scheme

  Nov. 29, 2018

  • Criminal and Civil Actions

• Attorney General Coffman Announces Conviction and Sentencing of Speech Pathologist who Fraudulently Billed Medicaid for over $1.2M

  Nov. 29, 2018

  • State Enforcement Agencies

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