Enforcement Actions

• RST-Sanexas, Inc. and Its Owners Agree to Pay $1.5 Million to Resolve Allegations That They Caused False Claims and Accepted and Paid Illegal Kickbacks

  Dec. 16, 2025

  • Criminal and Civil Actions

• Dana-Farber Cancer Institute Agrees to Pay $15 Million to Settle Fraud Allegations Related to Scientific Research Grants

  Dec. 16, 2025

  • Criminal and Civil Actions

• Ignite Medical Resort Carondelet Agreed to Pay $118,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Provided by an Unlicensed Individual

  Dec. 16, 2025

  • Fraud Self-Disclosures

• Carr: Owners of Behavioral Health Facility Indicted in DeKalb County for Medicaid Fraud Totaling Over $1.4 Million

  Dec. 16, 2025

  • State Enforcement Agencies

• Former Direct Support Professional Sentenced for Abuse and Neglect of a Vulnerable Adult

  Dec. 16, 2025

  • State Enforcement Agencies

• Attorney General Jeff Jackson Announces Health Care Fraud Sentencing

  Dec. 16, 2025

  • State Enforcement Agencies

• Medical Biller Charged with Diverting Opioids and Federal Health Care Fraud

  Dec. 15, 2025

  • Criminal and Civil Actions

• Medical Software Company Agrees to Pay $500,000 to Resolve Allegations of Causing Medically Unnecessary Breast Cancer Screening Claims

  Dec. 15, 2025

  • Criminal and Civil Actions

• Federal Jury Convicts North Chesterfield Man For Billing Medicaid For Services He Did Not Provide

  Dec. 15, 2025

  • Criminal and Civil Actions

• Brian August, MD Agreed to Be Excluded for 15 Years for Issuing Prescriptions that Did Not Have a Legitimate Medical Purpose

  Dec. 12, 2025

  • CMP and Affirmative Exclusions

• Former New York Doctor Sentenced for Receiving Kickbacks

  Dec. 12, 2025

  • Criminal and Civil Actions

• Doctor Sentenced to Seven Years in Prison for $24 Million Medicare Fraud

  Dec. 12, 2025

  • Criminal and Civil Actions

• Missouri Man Sentenced to 10 Years in Prison for $174 Million Health Care Fraud Conspiracy

  Dec. 12, 2025

  • Criminal and Civil Actions

• Pharmacist Sentenced to Over Six Years in Prison for $6 Million Health Care Fraud Scheme

  Dec. 12, 2025

  • Criminal and Civil Actions

• Wound Graft Company Owners Sentenced for $1.2 Billion Health Care Fraud and Agree to Pay $309 Million to Resolve Civil Liability Under the False Claims Act

  Dec. 12, 2025

  • Criminal and Civil Actions

• PAI Participant 1 Agreed to Pay $749,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Not Provided as Billed or Not Medically Necessary

  Dec. 12, 2025

  • Fraud Self-Disclosures

• Summit Healthcare Association Agreed to Pay $2.8 Million for Allegedly Violating the Civil Monetary Penalties Law by Paying and Receiving Improper Remuneration in the Form of Excessive Rental Fees, Excessive Compensation, and Free Staffing Services

  Dec. 12, 2025

  • Fraud Self-Disclosures

• University Medical Center of Southern Nevada Agreed to Pay $945,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Upcoded Services and Paying Improper Remuneration

  Dec. 12, 2025

  • Fraud Self-Disclosures

• Parkville Mother and Daughter Sentenced in $3.6 Million Medicaid Fraud Scheme

  Dec. 12, 2025

  • State Enforcement Agencies

• Canton Man Sentenced for Multi-Million-Dollar Health Care Fraud Scheme

  Dec. 11, 2025

  • Criminal and Civil Actions

• ‹ Previous
• 1
• …
• 31
• 32
• 33
• …
• 562
• Next ›