Enforcement Actions

• Laboratory and Owner of Lab Management Services Company to Pay $3.77 Million to Resolve Kickback and Medical Necessity Claims

  January 25, 2018

  • Criminal and Civil Actions

• Owner of Hudson County Medical Equipment Supply Store Sentenced to Prison for Stealing $100,000 through Medicaid Fraud Scam

  January 25, 2018

  • State Enforcement Agencies

• Moreland Hills physicians indicted on charges of performing unnecessary medical tests and procedures, overbilling insurance providers and illegally distributing opioids and other drugs

  January 24, 2018

  • Criminal and Civil Actions

• Pharmacy Employee Charged In $1.5 Million Health Care Fraud Conspiracy

  January 24, 2018

  • Criminal and Civil Actions

• Tennessee Chiropractor Pays More Than $1.45 Million to Resolve False Claims Act Allegations

  January 24, 2018

  • Criminal and Civil Actions

• Chiropractor and his Practice Management Company Agree to Voluntary Exclusion

  January 23, 2018

  • CMP and Affirmative Exclusions

• Two California Urologists Agree to Pay More than $1 Million to Settle False Claims Act Allegations Related to Radiation Therapy Referrals

  January 23, 2018

  • Criminal and Civil Actions

• Sunrise Homes Agreed to Pay $15,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  January 23, 2018

  • Fraud Self-Disclosures

• Pensacola Resident Convicted of Exploitation of the Elderly

  January 23, 2018

  • State Enforcement Agencies

• Scripps Health to Pay $1.5 Million to Settle Claims for Services Rendered by Unauthorized Physical Therapists

  January 19, 2018

  • Criminal and Civil Actions

• Morris County, New Jersey, Doctor Admits Illegally Prescribing Oxycodone And Defrauding Medicare, Medicaid Out Of $30,000

  January 18, 2018

  • Criminal and Civil Actions

• Michigan Doctor Sentenced to Prison for $1.7 Million Health Care Fraud Scheme

  January 18, 2018

  • Criminal and Civil Actions

• Wahiawa General Hospital Agreed to Pay $100,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  January 17, 2018

  • Fraud Self-Disclosures

• Attorney General Josh Stein Announces Settlement with Raleigh Dentist over Medicaid Claims

  January 17, 2018

  • State Enforcement Agencies

• Eye care provider convicted of Medicare and Medicaid fraud

  January 16, 2018

  • Criminal and Civil Actions

• A.G. Schneiderman Announces Indictment And Arrests Of Medical Testing Company Owners In Multi-Million Dollar Medicaid Fraud

  January 16, 2018

  • State Enforcement Agencies

• Carr: All-In Effort Leads to Dismantling of Systematic Elder Abuse Scheme

  January 16, 2018

  • State Enforcement Agencies

• Virginia Hospital Settles False and Fraudulent Medicare Claims Case

  January 12, 2018

  • CMP and Affirmative Exclusions

• Dentist and Office Manager Arrested for More Than $50,000 in Medicaid Fraud

  January 12, 2018

  • State Enforcement Agencies

• A.G. Schneiderman Announces Settlement With Whitney M. Young Health Center For Improperly Billing Medicaid For Substandard Substance Abuse Services

  January 12, 2018

  • State Enforcement Agencies

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