Enforcement Actions

• Illinois Hospital Settles Case Involving Excluded Individual

  Nov. 7, 2018

  • CMP and Affirmative Exclusions

• Katy Woman Sentenced in Health Care Fraud and Kickback Schemes

  Nov. 7, 2018

  • Criminal and Civil Actions

• Maryland Treatment Centers Agrees to Pay $500,000 to Resolve Allegations That It Submitted Claims for Services That Were Undocumented or Not Provided

  Nov. 7, 2018

  • Criminal and Civil Actions

• Co-Owners of Miami Pain Management Clinic and Patient Recruiter Sentenced to Prison for Scheme to Distribute Medically Unnecessary Opioid Prescriptions

  Nov. 7, 2018

  • Criminal and Civil Actions

• $5.1 Million Dollar Settlement Reached With Indiana Dental Firm To Resolve False Claims Allegations

  Nov. 6, 2018

  • Criminal and Civil Actions

• Patient Recruiter Convicted in $1.1 Million Kickback Scheme

  Nov. 5, 2018

  • Criminal and Civil Actions

• Weakley Co. Woman Charged with TennCare Drug Fraud

  Nov. 5, 2018

  • State Enforcement Agencies

• Doctor Practicing in Dublin Charged with Health Care Fraud, Distributing Controlled Substance Through Pain Cream Scheme and Suboxone Clinic

  Nov. 2, 2018

  • Criminal and Civil Actions

• Manhattan U.S. Attorney Announces $2 Million Settlement Of Health Care Fraud Claims Against Metropolitan Retina Associates, Inc., And Dr. Kenneth Felder

  Nov. 2, 2018

  • Criminal and Civil Actions

• Ohio Nursing Home Settles Case Involving Excluded Individual

  Nov. 1, 2018

  • CMP and Affirmative Exclusions

• McBride Orthopedic Hospital Agreed to Pay $414,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Upcoded Claims and Claims for Services Provided Without Proper Supervision

  Nov. 1, 2018

  • Fraud Self-Disclosures

• London Cardiologist Sentenced to 42 Months for Health Care Fraud

  Oct. 31, 2018

  • Criminal and Civil Actions

• Illinois Diagnostic Services Provider Settles Case Involving False Claims

  Oct. 30, 2018

  • CMP and Affirmative Exclusions

• Kansas Financial Management Services Provider Settles Case Involving Excluded Individual

  Oct. 30, 2018

  • CMP and Affirmative Exclusions

• Texas Physician and Practice Settle Case Involving False Claims

  Oct. 30, 2018

  • CMP and Affirmative Exclusions

• Montgomery Nurse Practitioner Convicted of Unlawfully Distributing Controlled Substances, Health Care Fraud, and Conspiracy

  Oct. 30, 2018

  • Criminal and Civil Actions

• Two Home Health Agency Owners and Two Employees Convicted for Roles in $3.7 Million Home Health Fraud Scheme

  Oct. 30, 2018

  • Criminal and Civil Actions

• Riverside Spine & Pain Physicians, PL and Riverside Surgical Center Agreed to Pay $1.7 Million for Allegedly Violating the Civil Monetary Penalties Law by Submitting Upcoded Claims

  Oct. 30, 2018

  • Fraud Self-Disclosures

• Beshear: Jefferson County Couple Charged with Alleged Neglect/Abuse, Medicaid Fraud

  Oct. 30, 2018

  • State Enforcement Agencies

• A.G. Underwood Announces Arrest Of Suffolk County Doctor For Lab Testing Scheme

  Oct. 30, 2018

  • State Enforcement Agencies

• ‹ Previous
• 1
• …
• 296
• 297
• 298
• …
• 558
• Next ›