Enforcement Actions

• Georgia Hospital Settles Case Involving Patient Dumping Allegation

  Jan. 11, 2018

  • CMP and Affirmative Exclusions
  • EMTALA/Patient Dumping

• Knox Co. Woman Charged with TennCare Fraud

  Jan. 11, 2018

  • State Enforcement Agencies

• Michigan Clinic Office Manager Pleads Guilty to $131 Million Health Care Fraud Scheme Involving Unnecessary Prescription of Controlled Substances

  Jan. 11, 2018

  • State Enforcement Agencies

• Tennessee Hospital Settles Case Involving Patient Dumping Allegation

  Jan. 10, 2018

  • CMP and Affirmative Exclusions
  • EMTALA/Patient Dumping

• Dental Management Company Benevis and Its Affiliated Kool Smiles Dental Clinics to Pay $23.9 Million to Settle False Claims Act Allegations Relating to Medically Unnecessary Pediatric Dental Services

  Jan. 10, 2018

  • Criminal and Civil Actions

• Texas Mayor and Owners of Health Care Company Charged With Health Care Fraud, Money Laundering and Obstruction

  Jan. 10, 2018

  • Criminal and Civil Actions

• Hawkins Co. Man Charged 3rd Time with TennCare Fraud

  Jan. 10, 2018

  • State Enforcement Agencies

• Danville Doctor Sentenced on Healthcare Fraud, Tax Evasion Charges

  Jan. 9, 2018

  • Criminal and Civil Actions

• Livonia Doctor and Patient Recruiters Charged in $18 Million Illegal Distribution of Prescription Drugs and Health Care Fraud Scheme

  Jan. 9, 2018

  • Criminal and Civil Actions

• Two West Virginia physicians and a business partner indicted for illegally distributing drugs

  Jan. 9, 2018

  • Criminal and Civil Actions

• AG Healey Sues Mental Health Center for Illegally Billing MassHealth for Unlicensed and Unsupervised Patient Care

  Jan. 9, 2018

  • State Enforcement Agencies

• Powell, Wyoming Psychologist Sentenced to Three Years in Prison for Health Care Fraud

  Jan. 8, 2018

  • Criminal and Civil Actions

• St. Agnes Healthcare Agreed to Pay $2.2 Million for Allegedly Violating the Civil Monetary Penalties Law by paying Remuneration to a Physician in the Form of Excessive Compensation

  Jan. 5, 2018

  • Fraud Self-Disclosures

• New Orleans Area Woman Sentenced to More Than Four Years in Prison for Role in Approximately $2 Million Home Health Kickback and Identity Theft Scheme

  Jan. 4, 2018

  • Criminal and Civil Actions

• Fort Lauderdale Dentist Arrested for Violation of Probation

  Jan. 4, 2018

  • State Enforcement Agencies

• East Tennessee Personal Care Services Agreed to Pay $85,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Jan. 3, 2018

  • Fraud Self-Disclosures

• Texas Mental Health and Drug Treatment Facility Settles Case Involving Excluded Individual

  Dec. 29, 2017

  • CMP and Affirmative Exclusions

• Virginia Physician and Practice Settle False and Fraudulent Claims Case

  Dec. 29, 2017

  • CMP and Affirmative Exclusions

• MADIGAN: CHICAGO WOMAN CHARGED FOR DEFRAUDING STATE OUT OF APPROXIMATELY $100,000 IN MEDICAID FUNDING

  Dec. 29, 2017

  • State Enforcement Agencies

• Medicaid Fraud Complaint Filed Against Former Physicians And Their Business Entities

  Dec. 29, 2017

  • State Enforcement Agencies

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