Enforcement Actions

• Two Maryland Women Arrested on Federal Charges Alleging They Defrauded D.C Medicaid Program

  Oct. 24, 2018

  • Criminal and Civil Actions

• United States Obtains $3 Million Consent Judgment and Federal Healthcare Exclusions to Settle Civil Complaint Alleging Fraud By Operators of Community Mental Health Clinics

  Oct. 24, 2018

  • Criminal and Civil Actions

• Presence Agreed to Pay $461,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration to Physicians in the Form of Excessive Compensation

  Oct. 24, 2018

  • Fraud Self-Disclosures

• Bridgeport Woman Pleads Guilty to Charges Stemming from Medicaid Fraud Scheme

  Oct. 23, 2018

  • Criminal and Civil Actions

• Nigerian Immigrant Pleads Guilty to Day Care Fraud Scheme

  Oct. 23, 2018

  • Criminal and Civil Actions

• Vascular Access Centers to Pay at Least $3.825 Million to Resolve False Claims Act Allegations

  Oct. 23, 2018

  • Criminal and Civil Actions

• St. Francis Health Agreed to Pay $3.2 Million for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration in the Form of Unmet Performance Incentives and Free and Below Market Value Rent

  Oct. 23, 2018

  • Fraud Self-Disclosures

• Attorney General Hunter Files Financial Exploitation Charges on Nursing Home Administrator, Accused of Taking More than $217,000 from Elderly Resident

  Oct. 23, 2018

  • State Enforcement Agencies

• Four Pittsburgh Residents Charged with Conspiracy to Commit Health Care Fraud

  Oct. 22, 2018

  • Criminal and Civil Actions

• Medical Equipment Company Agrees to Pay $5.25 Million to Resolve Allegations of Fraudulent Claims for Compounded Medical Creams

  Oct. 22, 2018

  • Criminal and Civil Actions

• Eight New Orleans-Area Defendants Plead Guilty to Scheme to Possess Oxycodone by Fraud; Six of the Eight Also Plead Guilty to Scheme to Possess with Intent to Distribute Oxycodone on the Black Market

  Oct. 22, 2018

  • Criminal and Civil Actions

• Government files False Claims Act complaint against ophthalmologist, Dr. Aarti D. Pandya

  Oct. 19, 2018

  • Criminal and Civil Actions

• St. Louis Physician Sustains Second Conviction for Health Care

  Oct. 19, 2018

  • Criminal and Civil Actions

• Two Michigan Home Health Agency Owners Sentenced to Prison for Health Care Fraud

  Oct. 18, 2018

  • Criminal and Civil Actions

• Pennsylvania Community Mental Health Clinics and Owners Agree to Voluntary Exclusions

  Oct. 16, 2018

  • CMP and Affirmative Exclusions

• Medical Director for Bridgeville Suboxone Clinic Pleads Guilty to Unlawfully Distributing Controlled Substances

  Oct. 16, 2018

  • Criminal and Civil Actions

• Dallas Physicians and Nurses Sentenced to Prison for Role in $11 Million Medicare Fraud Scheme

  Oct. 16, 2018

  • Criminal and Civil Actions

• A.G. Underwood Announces Convictions Of Three Nassau County Nursing Home Staff For Neglect Of 81-Year-Old Ventilator-Dependent Resident

  Oct. 16, 2018

  • State Enforcement Agencies

• A.G. Underwood Announces Sentencing Of Transportation Company, President, And Driver For Stealing $1.2 Million From Medicaid

  Oct. 16, 2018

  • State Enforcement Agencies

• Iowa Nurse Who Took Pain Medications from Nursing Home Patients Pleads Guilty

  Oct. 15, 2018

  • Criminal and Civil Actions

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