Enforcement Actions

• Sioux Falls Man Sentenced in Medicaid Fraud Case

  Dec. 28, 2017

  • State Enforcement Agencies

• Georgia Hospital Settles Case Involving Patient Dumping Allegation

  Dec. 26, 2017

  • CMP and Affirmative Exclusions
  • EMTALA/Patient Dumping

• Kmart Corporation to Pay U.S. $32.3 Million to Resolve False Claims Act Allegations for Overbilling Federal Health Programs for Generic Prescription Drugs

  Dec. 22, 2017

  • Criminal and Civil Actions

• Cavalier County Memorial Hospital Association Agreed to Pay $750,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration to Two Physicians and a Nurse Practitioner in the Form of Excessive Compensation

  Dec. 22, 2017

  • Fraud Self-Disclosures

• Dominion Diagnostics pays $815,000 to the United States and State of Vermont to resolve allegations of False Claims Act violations

  Dec. 21, 2017

  • Criminal and Civil Actions

• Former Owner of Sleep Study Clinics Pleads Guilty to Fraud, Tax Charges

  Dec. 21, 2017

  • Criminal and Civil Actions

• Medical Doctor Indicted for Causing Patient's Overdose Death In Staten Island

  Dec. 21, 2017

  • Criminal and Civil Actions

• CNA Arrested for Neglecting an Elderly Person

  Dec. 21, 2017

  • State Enforcement Agencies

• Connecticut Dentist and Practice Pay IA Stipulated Penalty

  Dec. 21, 2017

  • Stipulated Penalties and Material Breaches

• Baltimore Man Indicted For Witness Retaliation and Tampering Resulting in the Death of a Baltimore Woman

  Dec. 20, 2017

  • Criminal and Civil Actions

• Drug Maker United Therapeutics Agrees to Pay $210 Million to Resolve False Claims Act Liability for Paying Kickbacks

  Dec. 20, 2017

  • Criminal and Civil Actions

• Seton Medical Center Agreed to Pay $27,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Medicare Claims for Cataract Extraction Procedures that Were Not Provided as Claimed

  Dec. 20, 2017

  • Fraud Self-Disclosures

• A.G. Schneiderman Announces Arrests In Alleged Cover Up Of White Plains Nursing Home Neglect

  Dec. 20, 2017

  • State Enforcement Agencies

• EmCare, Inc. to Pay $29.8 Million To Resolve False Claims Act Allegations

  Dec. 19, 2017

  • Criminal and Civil Actions

• Senior Executives of Medical Drug Repackager Sentenced for Defrauding Healthcare Providers

  Dec. 19, 2017

  • Criminal and Civil Actions

• Two Physician Groups Pay Over $33 Million to Resolve Claims Involving HMA Hospitals

  Dec. 19, 2017

  • Criminal and Civil Actions

• Heart Center of Philadelphia Agreed to Pay $50,000 for Allegedly Violating the Civil Monetary Penalties Law by Receiving Remuneration from a Laboratory Company in the Form of Improper Processing Fees

  Dec. 19, 2017

  • Fraud Self-Disclosures

• Hillsborough County Woman Arrested for Medicaid Provider Fraud

  Dec. 19, 2017

  • State Enforcement Agencies

• Wilson Co. Woman Charged 2nd Time with TennCare Fraud

  Dec. 19, 2017

  • State Enforcement Agencies

• Cherry Hill Doctor And Son Sentenced To Prison For Defrauding Medicare

  Dec. 18, 2017

  • Criminal and Civil Actions

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