Enforcement Actions

• Doctor Practicing in Dublin Charged with Health Care Fraud, Distributing Controlled Substance Through Pain Cream Scheme and Suboxone Clinic

  Nov. 2, 2018

  • Criminal and Civil Actions

• Manhattan U.S. Attorney Announces $2 Million Settlement Of Health Care Fraud Claims Against Metropolitan Retina Associates, Inc., And Dr. Kenneth Felder

  Nov. 2, 2018

  • Criminal and Civil Actions

• Ohio Nursing Home Settles Case Involving Excluded Individual

  Nov. 1, 2018

  • CMP and Affirmative Exclusions

• McBride Orthopedic Hospital Agreed to Pay $414,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Upcoded Claims and Claims for Services Provided Without Proper Supervision

  Nov. 1, 2018

  • Fraud Self-Disclosures

• London Cardiologist Sentenced to 42 Months for Health Care Fraud

  Oct. 31, 2018

  • Criminal and Civil Actions

• Illinois Diagnostic Services Provider Settles Case Involving False Claims

  Oct. 30, 2018

  • CMP and Affirmative Exclusions

• Kansas Financial Management Services Provider Settles Case Involving Excluded Individual

  Oct. 30, 2018

  • CMP and Affirmative Exclusions

• Texas Physician and Practice Settle Case Involving False Claims

  Oct. 30, 2018

  • CMP and Affirmative Exclusions

• Montgomery Nurse Practitioner Convicted of Unlawfully Distributing Controlled Substances, Health Care Fraud, and Conspiracy

  Oct. 30, 2018

  • Criminal and Civil Actions

• Two Home Health Agency Owners and Two Employees Convicted for Roles in $3.7 Million Home Health Fraud Scheme

  Oct. 30, 2018

  • Criminal and Civil Actions

• Riverside Spine & Pain Physicians, PL and Riverside Surgical Center Agreed to Pay $1.7 Million for Allegedly Violating the Civil Monetary Penalties Law by Submitting Upcoded Claims

  Oct. 30, 2018

  • Fraud Self-Disclosures

• Beshear: Jefferson County Couple Charged with Alleged Neglect/Abuse, Medicaid Fraud

  Oct. 30, 2018

  • State Enforcement Agencies

• A.G. Underwood Announces Arrest Of Suffolk County Doctor For Lab Testing Scheme

  Oct. 30, 2018

  • State Enforcement Agencies

• Hancock County addiction center co-owner admits to illegally selling suboxone

  Oct. 26, 2018

  • Criminal and Civil Actions

• Pediatric Home Health Company Pays CIA Stipulated Penalty

  Oct. 26, 2018

  • Stipulated Penalties and Material Breaches

• Doctor Sentenced To Prison For Role In Conspiracy To Distribute Hydrocodone And Oxycodone Without A Medical Purpose

  Oct. 25, 2018

  • Criminal and Civil Actions

• San Luis Obispo County Health Agency Agreed to Pay $11,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Oct. 25, 2018

  • Fraud Self-Disclosures

• Florida Physicians and Practice Settle False and Fraudulent Claims Case

  Oct. 24, 2018

  • CMP and Affirmative Exclusions

• Passavant Memorial Homes and Subsidiaries Settle False Claims Act Allegations

  Oct. 24, 2018

  • Criminal and Civil Actions

• Physician Charged in a $32 Million Illegal Opioid Distribution Conspiracy

  Oct. 24, 2018

  • Criminal and Civil Actions

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