Enforcement Actions

• Columbus Pharmacist Sentenced for Health Care Fraud Scheme

  Sept. 11, 2018

  • Criminal and Civil Actions

• Pain Management Physician Sentenced to 8 Years in Federal Prison for Central Role in Million Dollar Kickback Scheme and Fraudulent Billing Scheme

  Sept. 11, 2018

  • Criminal and Civil Actions

• Detroit-Area Podiatrist Sentenced to Prison for Health Care Fraud

  Sept. 11, 2018

  • Criminal and Civil Actions

• State Sues Florida-Based Compound Pharmacy, Former and Current State Employees, Alleging Illegal Kickback Scheme

  Sept. 11, 2018

  • State Enforcement Agencies

• Youth Care Worker Convicted of Sexually Abusing Unaccompanied Minors in Southwest Key Facility

  Sept. 10, 2018

  • Criminal and Civil Actions

• South Florida Doctor Sentenced to 78 Months in Prison for Participating in a Conspiracy to Illegally Dispense Opioids and Other Drugs

  Sept. 7, 2018

  • Criminal and Civil Actions

• South Florida Pharmacist Convicted of Health Care Fraud for Role in $5 Million Compounding Pharmacy Scheme

  Sept. 7, 2018

  • Criminal and Civil Actions

• St. Joseph Hospital Agreed to Pay $14,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Sept. 7, 2018

  • Fraud Self-Disclosures

• Washington Health System Orthopedics and Sports Medicine Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Upcoded Claims

  Sept. 7, 2018

  • Fraud Self-Disclosures

• Rutledge Announces Arrest of Two Arkansas Women for Medicaid Fraud

  Sept. 7, 2018

  • State Enforcement Agencies

• Florida Pediatric Practice and Physicians Settle Case Involving Kickback and Stark Allegations

  Sept. 6, 2018

  • CMP and Affirmative Exclusions

• California Biotechnology Company Settles Case Involving False Grant Claims

  Sept. 5, 2018

  • CMP and Affirmative Exclusions

• Two Individuals Associated With a Mental Health Company Plead Guilty to Health Care Fraud and Tax Evasion

  Sept. 5, 2018

  • Criminal and Civil Actions

• Rutledge Announces Arrest of Warren Dentist for Medicaid Fraud

  Sept. 5, 2018

  • State Enforcement Agencies

• Houston Psychiatrist Sentenced to More Than 12 Years in Prison for Role in $155 Million Medicare Fraud Scheme

  Sept. 4, 2018

  • Criminal and Civil Actions

• Former Home Health Nurse Pleads Guilty To Tampering With Patients' Drugs

  Aug. 31, 2018

  • Criminal and Civil Actions

• Suboxone Clinic Doctor Pleads Guilty to Unlawfully Dispensing Controlled Substances, Health Care Fraud

  Aug. 31, 2018

  • Criminal and Civil Actions

• Daniel Umberger and Osteopathic Treatment and Diagnostic Services, P.C. Agreed to Pay $45,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that Lacked Proper Supervision

  Aug. 31, 2018

  • Fraud Self-Disclosures

• Four Individuals Charged In Widespread Scheme To Defraud Medicare And Other Health Insurance Providers Through Fraudulent Medical Corporations And False Billing Resulting In Tens Of Millions Of Dollars In Losses

  Aug. 30, 2018

  • Criminal and Civil Actions

• Suboxone Clinic Doctor Pleads Guilty to Unlawfully Distributing Controlled Substances and Health Care Fraud

  Aug. 30, 2018

  • Criminal and Civil Actions

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