Enforcement Actions

• Nurse Practitioner Pleads Guilty in Compounding Pharmacy Fraud Scheme

  June 15, 2018

  • Criminal and Civil Actions

• Residents of Bedford, Lawrence Counties Charged with TennCare Drug Fraud

  June 14, 2018

  • State Enforcement Agencies

• Another Physician Pleads Guilty in the Montgomery "Pill Mill" Prosecution

  June 12, 2018

  • Criminal and Civil Actions

• California Physician and Practice Settle False and Fraudulent Claims Case

  June 11, 2018

  • CMP and Affirmative Exclusions

• Oklahoma Ambulance Authority Settles Case Involving False Claims

  June 11, 2018

  • CMP and Affirmative Exclusions

• Redirections Treatment Owner Charged with Unlawfully Distributing Buprenorphine and Defrauding Medicare and Medicaid

  June 11, 2018

  • Criminal and Civil Actions

• Magee General Hospital Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Providing Remuneration to Physician in the Form of Free and Below Fair Market Value Rent and Services

  June 11, 2018

  • Fraud Self-Disclosures

• Tremont Rehabilitation and Skilled Care Center Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  June 11, 2018

  • Fraud Self-Disclosures

• Attorney General Laxalt Announces Sentencing of Home Health Worker

  June 11, 2018

  • State Enforcement Agencies

• Former Pain Management Doctor Receives 5 Years in Health Care Fraud Case, Ordered to Pay More Than 15 Million Dollars in Restitution

  June 8, 2018

  • Criminal and Civil Actions

• Signature HealthCARE to Pay More Than $30 Million to Resolve False Claims Act Allegations Related to Rehabilitation Therapy

  June 8, 2018

  • Criminal and Civil Actions

• LSU Health Shreveport Agreed to Pay $732,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that Lacked Proper Supervision

  June 8, 2018

  • Fraud Self-Disclosures

• A.G. Underwood And Comptroller DiNapoli Announce Guilty Plea Of Queens Pharmacy Owner For $1.5 Million Medicaid Fraud Scheme

  June 8, 2018

  • State Enforcement Agencies

• Former Chief Executive Officer of Health Care Company Charged with Giving Kickbacks to Pill Mill Doctor, Health Care Fraud, and Money Laundering

  June 7, 2018

  • Criminal and Civil Actions

• Mississippi Physician Sentenced to Over Three Years in Prison for Role in $3 Million Compounding Pharmacy Fraud Scheme

  June 7, 2018

  • Criminal and Civil Actions

• Health Care CEO and Four Physicians Charged in Superseding Indictment in Connection with $200 Million Health Care Fraud Scheme Involving Unnecessary Prescription of Controlled Substances and Harmful Injections

  June 6, 2018

  • Criminal and Civil Actions

• Cocke Co. Woman Charged 2nd Time with TennCare Fraud

  June 6, 2018

  • State Enforcement Agencies

• Allegiance Health Management to Pay More Than $1.7 Million to Resolve False Claims Act Allegations

  June 5, 2018

  • Criminal and Civil Actions

• Fort Myers Pain Management Physician Pleads Guilty To Healthcare Offenses And Agrees To $2.8 Million Civil Settlement With The United States

  June 4, 2018

  • Criminal and Civil Actions

• Operators Of A Mental Health Provider Indicted On Health Care Fraud And Tax Evasion Charges

  June 4, 2018

  • Criminal and Civil Actions

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