Enforcement Actions

• North Carolina Physician and Practice Settle Case Involving False Claims, Kickback, and Stark Allegations

  Dec. 4, 2017

  • CMP and Affirmative Exclusions

• Dallas-Based Physician-Owned Hospital to Pay $7.5 Million to Settle Allegations of Paying Kickbacks to Physicians in Exchange for Surgical Referrals

  Dec. 4, 2017

  • Criminal and Civil Actions

• Owner of Michigan Home Health Agency Convicted in $1.6 Million Healthcare Fraud Scheme

  Dec. 4, 2017

  • Criminal and Civil Actions

• Doctor Indicted On Heath Care Fraud And Opioid Diversion Charges

  Dec. 1, 2017

  • Criminal and Civil Actions

• Local Dermatologist Pays $850,000 To Settle False Claims Act Allegations

  Dec. 1, 2017

  • Criminal and Civil Actions

• Podiatrists Plead Guilty To Fraud

  Dec. 1, 2017

  • Criminal and Civil Actions

• Sarasota Physician Agrees To Pay $1.95 Million To Resolve False Claims Act Allegations Regarding Unnecessary Ultrasounds

  Dec. 1, 2017

  • Criminal and Civil Actions

• School Counselor Sentenced To Two Years In Prison For Defrauding North Carolina Medicaid

  Dec. 1, 2017

  • Criminal and Civil Actions

• Shea Family Care Agreed to Pay $399,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals

  Dec. 1, 2017

  • Fraud Self-Disclosures

• Dentist And Others Charged In Medicaid Health Care Fraud Scheme At Upper Manhattan Dental Clinic

  Nov. 30, 2017

  • Criminal and Civil Actions

• Wellford Woman Pleads Guilty to Forging Prescriptions

  Nov. 30, 2017

  • Criminal and Civil Actions

• A.G. Schneiderman Announces Guilty Plea And Conviction Of Private-Duty Nurse Who Stole Over $27,000 From Medicaid

  Nov. 30, 2017

  • State Enforcement Agencies

• Blount Co. Man Charged with TennCare Fraud

  Nov. 30, 2017

  • State Enforcement Agencies

• New York Physical Therapist and Physical Therapy Practice Settle Case Involving False Claims

  Nov. 29, 2017

  • CMP and Affirmative Exclusions

• Acting Manhattan U.S. Attorney Announces Criminal And Civil Charges Against Prominent Researcher For Theft Of Government Funds And Other Offenses

  Nov. 28, 2017

  • Criminal and Civil Actions

• CVC Heart Center to Pay $1.2 M to Settle Allegations of Billing Health Care Programs for Medically Unnecessary Nuclear Stress Tests

  Nov. 28, 2017

  • Criminal and Civil Actions

• Former Employees of Southern California Ambulance Company and Dialysis Center Plead Guilty to Medicare Fraud Charges

  Nov. 28, 2017

  • Criminal and Civil Actions

• Montgomery "Pill Mill" Doctor Pleads Guilty to Drug Distribution, Health Care Fraud, and Money Laundering Charges

  Nov. 28, 2017

  • Criminal and Civil Actions

• Former Employees of Southern California Ambulance Company and Dialysis Center Plead Guilty to Medicare Fraud Charges

  Nov. 27, 2017

  • Criminal and Civil Actions

• Former General Counsel of Company That Operates Health Maintenance Organizations in Several States Sentenced to Prison for Role in $35 Million Health Care Fraud Scheme

  Nov. 22, 2017

  • Criminal and Civil Actions

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