Enforcement 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

• Nursing Home Facility Operator Pays CIA Stipulated Penalty

  Nov. 29, 2018

  • Stipulated Penalties and Material Breaches

• Mount Pleasant Speech Therapist Sentenced to Over 9 Years in Federal Prison for Health Care Fraud and Aggravated Identity Theft

  Nov. 28, 2018

  • Criminal and Civil Actions

• Physicians pay more than $1.5 million to government for kickback scheme

  Nov. 28, 2018

  • Criminal and Civil Actions

• Behavioral Health Counselor Sentenced to Prison in Fraud Case

  Nov. 28, 2018

  • State Enforcement Agencies

• Louisiana Clinic and Physician Settle False and Fraudulent Medicare Claims Case

  Nov. 27, 2018

  • CMP and Affirmative Exclusions

• Maine Mental Health Services Provider Settles Case Involving Excluded Individual

  Nov. 27, 2018

  • CMP and Affirmative Exclusions

• Four Sentenced for Involvement in Local Pill Mill

  Nov. 27, 2018

  • Criminal and Civil Actions

• Medford Woman Pleads Guilty to Social Security, Medicare, MassHealth and Food Stamp Fraud

  Nov. 27, 2018

  • Criminal and Civil Actions

• Twelve Individuals Charged in Extensive Healthcare Fraud Conspiracy to Defraud Medicaid Home Care Program

  Nov. 27, 2018

  • Criminal and Civil Actions

• Louisiana Physician's Assistant Pleads Guilty to Scheme to Unlawfully Distribute Controlled Substances

  Nov. 27, 2018

  • Criminal and Civil Actions

• Lexington Therapy Practice Agrees to Pay $200,000 to Resolve Allegations That It Submitted False Claims to Medicare and Medicaid

  Nov. 26, 2018

  • Criminal and Civil Actions

• Nevada Cardiologist Pleads Guilty To Unlawful Distribution Of Oxycodone And Hydrocodone

  Nov. 26, 2018

  • Criminal and Civil Actions

• Two Dallas Area Clinic Workers Charged in $5.9 Million Health Care Fraud Scheme

  Nov. 21, 2018

  • Criminal and Civil Actions

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