Enforcement Actions

• A.G. Schneiderman Announces Sentencing Of Binghamton-Area Transport Company And Owners For Stealing From Medicaid And Failing To Secure Workers' Compensation Insurance

  Nov. 15, 2017

  • State Enforcement Agencies

• Doctor And Four Executives Plead Guilty In $30 Million Scheme To Defraud Medicare And Medicaid

  Nov. 14, 2017

  • Criminal and Civil Actions

• NW Alabama Compounding Pharmacy Sales Representative Pleads Guilty in Prescription Fraud Conspiracy

  Nov. 14, 2017

  • Criminal and Civil Actions

• Two Insurance Companies Agree To Pay More Than $2 Million To Resolve False Claims Act Allegations

  Nov. 14, 2017

  • Criminal and Civil Actions

• Bradley Co. Woman Pleads Guilty to TennCare Fraud

  Nov. 14, 2017

  • State Enforcement Agencies

• Doctor Sentenced in Multi-Million Dollar Health Care Fraud and Money Laundering Scheme Involving Sober Homes and Alcohol and Drug Addiction Treatment Centers

  Nov. 9, 2017

  • Criminal and Civil Actions

• New Orleans Woman Convicted for Role in $3.2 Million Medicare Kickback Scheme

  Nov. 9, 2017

  • Criminal and Civil Actions

• Fisher & Paykel Healthcare Agreed to Pay $50,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration to Durable Medical Equipment Suppliers in the Form of Credits of Amounts Owed for Resupply Services

  Nov. 9, 2017

  • Fraud Self-Disclosures

• A.G. Schneiderman Announces Sentencing Of Rochester Man For Stealing From And Defrauding Medicaid

  Nov. 9, 2017

  • State Enforcement Agencies

• New York Doctor Sentenced To 33 Months In Prison For Role In Test-Referral Scheme With New Jersey Clinical Lab

  Nov. 8, 2017

  • Criminal and Civil Actions

• Giles, Lincoln Co. Residents Charged with TennCare Fraud

  Nov. 8, 2017

  • State Enforcement Agencies

• Michigan Doctor and Owner of Medical Billing Company Sentenced to 15 Years in Prison for $26 Million Health Care Fraud Scheme

  Nov. 7, 2017

  • Criminal and Civil Actions

• Rutledge Announces Little Rock Woman Sentenced for Medicaid Theft

  Nov. 7, 2017

  • State Enforcement Agencies

• Chatsworth Park Health Care Center Agreed to Pay $32,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Nov. 6, 2017

  • CIA Reportable Events

• Palm Terrace Care Center Agreed to Pay $765,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Nov. 6, 2017

  • CIA Reportable Events

• Park Ridge Care Center Agreed to Pay $45,000 for Allegedly Violating the Civil Monetary Penalties Law by Contracting with an Excluded Individual

  Nov. 6, 2017

  • CIA Reportable Events

• Indiana Practice Settles Case Involving Excluded Individual

  Nov. 6, 2017

  • CMP and Affirmative Exclusions

• Ohio Home Health Agency Settles Case Involving Excluded Individual

  Nov. 6, 2017

  • CMP and Affirmative Exclusions

• Owner of Florida Pharmacy Pleads Guilty in $100 Million Compounding Pharmacy Fraud Scheme; Real Properties, Cars and a 50-Foot Boat Will Be Forfeited

  Nov. 6, 2017

  • Criminal and Civil Actions

• Arkansas Family Care Network, Dr. Michael Beard, and Dr. Michael Kittell Agreed to Pay $50,000 for Allegedly Violating the Civil Monetary Penalties Law by Soliciting and Receiving Remuneration from a Laboratory in the Form of Improper Processing Fees

  Nov. 6, 2017

  • Fraud Self-Disclosures

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