Enforcement Actions

• A.G. Schneiderman Announces Conviction Of Suffolk County Doctor For Criminal Sale Of Opioid Prescriptions

  January 27, 2017

  • State Enforcement Agencies

• Attorney General Landry Makes Medicaid Fraud Arrests, Reaffirms Commitment to Fighting Fraud

  January 26, 2017

  • State Enforcement Agencies

• Co-owner of Chicago Medical Transport Company Sentenced to Five Years in Prison for Overbilling Illinois Medicaid $4.7 Million

  January 25, 2017

  • Criminal and Civil Actions

• Jury Convicts Local Doctor in $13 Million Health Care Fraud Scheme

  January 25, 2017

  • Criminal and Civil Actions

• Clinical Psychologist and Owner of Psychological Services Centers Convicted in $25 Million Psychological Testing Scheme Carried Out Through Eight Companies in Four Gulf Coast States

  January 25, 2017

  • Criminal and Civil Actions

• A.G. Schneiderman Announces Guilty Plea Of Binghamton-Area Transport Company Owner For Stealing Over $100K From Medicaid

  January 25, 2017

  • State Enforcement Agencies

• Quest Diagnostics Agreed to Pay $315,000 for Allegedly Violating the Civil Monetary Penalties Law by Providing Remuneration in the Form of Above than Fair Market Value Rent for Space

  January 24, 2017

  • Fraud Self-Disclosures

• Lee County Man Arrested Again Following MFCU Investigation

  January 24, 2017

  • State Enforcement Agencies

• Campbell County Man Must Repay State for TennCare Services

  January 24, 2017

  • State Enforcement Agencies

• Mother and son convicted of $7 million healthcare fraud scheme

  January 23, 2017

  • Criminal and Civil Actions

• U.S. Intervenes in East Texas False Claims Act Lawsuit Alleging Kickbacks for Ambulance Services

  January 23, 2017

  • Criminal and Civil Actions

• Staten Island University Hospital Agreed to Pay $1.1 Million for Allegedly Violating the Civil Monetary Penalties Law by Submitting Improper Claims for Walk-In and Home-Drawn Lab Services

  January 23, 2017

  • Fraud Self-Disclosures

• Decatur woman pleads guilty to stealing from two Illinois departments

  January 23, 2017

  • State Enforcement Agencies

• Rio Grande Valley Area Doctor Charged in Illegal Kickback Scheme

  January 20, 2017

  • Criminal and Civil Actions

• Twin Cities Child Care Provider Charged with Stealing Hundreds of Thousands from Low-Income Assistance Program

  January 20, 2017

  • Criminal and Civil Actions

• Another RGV Durable Medical Equipment Company Owner Indicted for Health Care Fraud

  January 19, 2017

  • Criminal and Civil Actions

• Manhattan U.S. Attorney Announces $50 Million Settlement With Walgreens For Paying Kickbacks To Induce Beneficiaries Of Government Healthcare Programs To Fill Their Prescriptions At Walgreens' Pharmacies

  January 19, 2017

  • Criminal and Civil Actions

• University Of Pennsylvania Health System Agrees To Settle Voluntary Disclosure Of Improper Medicare Billing For Unnecessary Stent Procedures

  January 19, 2017

  • Criminal and Civil Actions

• Salesman For New Jersey Clinical Lab Sentenced To 20 Months In Prison For Bribing A Doctor In Test-Referral Scheme

  January 18, 2017

  • Criminal and Civil Actions

• Iowa Hospital Settles Case Involving a Patient Dumping Allegations

  January 17, 2017

  • CMP and Affirmative Exclusions
  • EMTALA/Patient Dumping

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