Enforcement Actions

• Attorney General Carr Announces Guilty Plea in Medicaid Fraud Trial

  Oct. 4, 2017

  • State Enforcement Agencies

• Syracuse Area Medical Practice to Pay Nearly $2 Million to Resolve False Claims Act Exposure

  Oct. 3, 2017

  • Criminal and Civil Actions

• Doctor Pleads Guilty to Health Care Fraud Conspiracy for Role in $19 Million Detroit Area Medicare Fraud Scheme

  Oct. 3, 2017

  • Criminal and Civil Actions

• Pinellas County Resident Arrested for Exploitation of an Elderly Person

  Oct. 3, 2017

  • State Enforcement Agencies

• Pharmaceutical Company Mylan to Pay $20.3 Million for Underpaying Rebates on Epipens for Masshealth Members

  Oct. 3, 2017

  • State Enforcement Agencies

• Nurse Imposter Sent to Prison for Health Care Fraud

  Oct. 3, 2017

  • State Enforcement Agencies

• Owner-Operator of Burbank Clinic that Prescribed Unnecessary Services and Submitted Fraudulent Claims as Part of Scheme to Defraud Medicare Sentenced to 37 Months in Federal Prison

  Oct. 2, 2017

  • Criminal and Civil Actions

• Cumberland County Man Charged with TennCare Fraud

  Oct. 2, 2017

  • State Enforcement Agencies

• Former Executive of a Tenet Hospital Charged Along With Clinic Owner and Operator in $400 Million Fraud and Bribery Scheme

  Sept. 29, 2017

  • Criminal and Civil Actions

• Humana Agreed to Pay $411,000 for Allegedly Violating the Civil Monetary Penalties Law by Making False Statements in Support of Meaningful Use Payments

  Sept. 28, 2017

  • Fraud Self-Disclosures

• Arizona Pain Management Practice Settles Case Involving Kickback and Stark Allegations

  Sept. 27, 2017

  • CMP and Affirmative Exclusions

• New Jersey Physician Agrees to Voluntary Exclusion

  Sept. 27, 2017

  • CMP and Affirmative Exclusions

• Adult Daycare Facility Agrees To $2.72 Million Settlement To Resolve Allegations Of Violating False Claims Act

  Sept. 27, 2017

  • Criminal and Civil Actions

• Amerisourcebergen Specialty Group Pleads Guilty to Distributing Misbranded Drugs and is Sentenced to Pay $260 Million to Resolve Criminal Liability

  Sept. 27, 2017

  • Criminal and Civil Actions

• ANMED Health agrees to pay $7 million to settle False Claims Act allegations

  Sept. 27, 2017

  • Criminal and Civil Actions

• Murfreesboro Podiatrist Convicted Of 16-Month Scheme To Defraud Medicare And Other Health Care Benefit Programs

  Sept. 27, 2017

  • Criminal and Civil Actions

• Norwich Podiatrist Pays $35,000 to Settle Allegations under the False Claims Act

  Sept. 27, 2017

  • Criminal and Civil Actions

• Georgia Physician and Practice Settle Case Involving Kickbacks

  Sept. 22, 2017

  • CMP and Affirmative Exclusions

• Podiatrist Agrees to Voluntary Exclusion

  Sept. 22, 2017

  • CMP and Affirmative Exclusions

• Stamford Dental Office Manager Sentenced to Prison for Defrauding Insurance Companies

  Sept. 22, 2017

  • Criminal and Civil Actions

• ‹ Previous
• 1
• …
• 332
• 333
• 334
• …
• 555
• Next ›