Enforcement Actions

• Texas Physician and Practice Settle Case Involving Kickbacks

  March 5, 2018

  • CMP and Affirmative Exclusions

• Biloxi Physician Convicted for Role in $3 Million Compounding Pharmacy Fraud Scheme

  March 5, 2018

  • Criminal and Civil Actions

• Florida Hospital Medical Group Agreed to Pay $298,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Not Provided as Claimed

  March 5, 2018

  • Fraud Self-Disclosures

• Another Doctor and a Nurse Indicted for Participating in the Operation of a Montgomery "Pill Mill"

  March 1, 2018

  • Criminal and Civil Actions

• Rutledge Announces Arrest of Northwest Arkansas Woman for Medicaid Fraud

  March 1, 2018

  • State Enforcement Agencies

• Florida Drug and Alcohol Rehab Center and Owners Settle Case Involving Kickback and Stark Allegations

  Feb. 28, 2018

  • CMP and Affirmative Exclusions

• Married Couple, Son, and Accomplice Convicted of Defrauding Medicare, Medicaid and TriCare

  Feb. 28, 2018

  • Criminal and Civil Actions

• Owner of Numerous Miami-Area Home Health Agencies Sentenced to 20 Years in Prison for Role in $66 Million Medicare Fraud Conspiracy

  Feb. 28, 2018

  • Criminal and Civil Actions

• Doctor Sentenced To 48 Months In Prison For Selling Prescriptions Of Suboxone And Klonopin

  Feb. 27, 2018

  • Criminal and Civil Actions

• Duo Charged with Conspiracy to Commit Health Care Fraud and Conspiracy to Solicit and Pay Kickbacks

  Feb. 27, 2018

  • Criminal and Civil Actions

• Attorney General Laxalt Announces Sentencing of Medicaid Provider

  Feb. 27, 2018

  • State Enforcement Agencies

• Brattleboro Memorial Hospital Pays $1,655,000 To The United States And State Of Vermont To Resolve Allegations Of False Claims Act Violations

  Feb. 26, 2018

  • Criminal and Civil Actions

• Gainesville Physician and Ex-Wife Indicted in Health Care Fraud Conspiracy

  Feb. 26, 2018

  • Criminal and Civil Actions

• Ambulance Provider and Hospital Agree to Pay $1,425,000 to Settle Ambulance Transportation Claims

  Feb. 23, 2018

  • Criminal and Civil Actions

• Nazareth Living Care Center Agreed to Pay $3.9 Million for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Skilled Nursing Services that Were Not Provided as Claimed

  Feb. 23, 2018

  • Fraud Self-Disclosures

• Mi Salud Program Technician Sentenced To Four Years In Prison In Bribery And Health Care Fraud Case

  Feb. 22, 2018

  • Criminal and Civil Actions

• Greensburg Drug Lab Owner and Kentucky Psychiatrist Charged in Kickbacks for Referrals Scheme

  Feb. 22, 2018

  • Criminal and Civil Actions

• Miami-Area Man Sentenced to Five Years in Prison for Role in $63 Million Health Care Fraud Scheme

  Feb. 22, 2018

  • Criminal and Civil Actions

• Two Louisiana Women Arrested for Medicaid Welfare Fraud

  Feb. 21, 2018

  • Criminal and Civil Actions

• U.S. Attorney announces 69-count indictment charging owners, managers and physicians associated with Hope Clinic

  Feb. 20, 2018

  • Criminal and Civil Actions

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