Enforcement Actions

• Meigs County Woman Charged Sixth Time with TennCare Fraud

  Sept. 26, 2018

  • State Enforcement Agencies

• Behavioral Counselor Sentenced for Fraudulent Medicaid Billing

  Sept. 26, 2018

  • State Enforcement Agencies

• Psychologist and his wife plead guilty to defrauding Wyoming Medicaid

  Sept. 26, 2018

  • State Enforcement Agencies

• National Hospital Chain Will Pay Over $260 Million

  Sept. 25, 2018

  • Criminal and Civil Actions

• Six Individuals Sentenced in Case Charging Health Care Fraud and Kickback Conspiracies and Obstruction

  Sept. 25, 2018

  • Criminal and Civil Actions

• Two Charlotte Area Hospitals Among $260 Million Global Settlement Between Hospital Chain And The United States

  Sept. 25, 2018

  • Criminal and Civil Actions

• VCU Health System Authority Agrees to $4 Million Settlement

  Sept. 25, 2018

  • Criminal and Civil Actions

• Hospital Chain Will Pay Over $260 Million to Resolve False Billing and Kickback Allegations; One Subsidiary Agrees to Plead Guilty

  Sept. 25, 2018

  • Criminal and Civil Actions

• Froedtert Memorial Lutheran Hospital Agreed to Pay $1.9 Million for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that Lacked Proper Supervision

  Sept. 25, 2018

  • Fraud Self-Disclosures

• Anchorage Woman Who Defrauded Alaska Medicaid Program Sentenced to Federal Prison

  Sept. 25, 2018

  • State Enforcement Agencies

• Board Certified Ophthalmologist Agrees to Civil Fraud Settlement in Medicare Fraud Investigation

  Sept. 24, 2018

  • Criminal and Civil Actions

• Owner of New York City Pharmacies Charged in Scheme to Defraud Medicare and Medicaid

  Sept. 24, 2018

  • Criminal and Civil Actions

• Skin Cancer Dermatology Institute and United Derm Partners Agreed to Pay $105,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Upcoded Claims

  Sept. 24, 2018

  • Fraud Self-Disclosures

• Southern Cancer Center, P.C. Agreed to Pay $538,000 for Allegedly Violating the Civil Monetary Penalties Law by Retaining Medicare and Medicaid Overpayments

  Sept. 24, 2018

  • Fraud Self-Disclosures

• UNC Rex Healthcare Agreed to Pay $2.2 Million for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration in the Form of Excessive Salary and Bonus Payments

  Sept. 24, 2018

  • Fraud Self-Disclosures

• Beshear: Four St. Elizabeth Healthcare Caregivers Indicted for Alleged Abuse

  Sept. 24, 2018

  • State Enforcement Agencies

• Physician Convicted of False Billing Scheme

  Sept. 21, 2018

  • Criminal and Civil Actions

• Most Wanted Fugitive Arraigned on Multi-Million Dollar Health Care Fraud

  Sept. 20, 2018

  • Criminal and Civil Actions

• The University of Nevada School of Medicine, Multispecialty Group Practice South Agreed to Pay $12,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Not Provided as Claimed

  Sept. 20, 2018

  • Fraud Self-Disclosures

• The Ensign Group Agreed to Pay $80,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals

  Sept. 19, 2018

  • CIA Reportable Events

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