Enforcement Actions

• New Orleans Woman Convicted of Conspiracy, Identity Theft and False Statement Charges for Role in $2.1 Million Medicare Kickback Scheme

  Sept. 14, 2017

  • Criminal and Civil Actions

• Doctor Convicted of $50 Million Medicare Fraud Scheme Sentenced to 200 Months in Federal Prison

  Sept. 13, 2017

  • Criminal and Civil Actions

• Operator Of Hospitals In Queens, NY, Agrees To Pay $4 Million To Settle Alleged False Claims Act Violations Arising From Improper Payments To Physicians

  Sept. 13, 2017

  • Criminal and Civil Actions

• New York Hospital Operator Agrees to Pay $4 Million to Settle Alleged False Claims Act Violations Arising from Improper Payments to Physicians

  Sept. 13, 2017

  • Criminal and Civil Actions

• West Virginia Physician Agrees to Voluntary Exclusion

  Sept. 11, 2017

  • CMP and Affirmative Exclusions

• South Carolina Family Practice Chain, Its Co-Owner, and Its Laboratory Director Agree to Pay the United States $2 Million to Settle Alleged False Claims Act Violations for Illegal Medicare Referrals and Billing for Unnecessary Medical Services

  Sept. 11, 2017

  • Criminal and Civil Actions

• California Independent Diagnostic Testing Facility and Owner Agree to Voluntary Exclusion

  Sept. 8, 2017

  • CMP and Affirmative Exclusions

• Galena Biopharma Inc. to Pay More Than $7.55 Million to Resolve Alleged False Claims Related to Opioid Drug

  Sept. 8, 2017

  • Criminal and Civil Actions

• California Resident Sentenced for Conspiracy to Commit Healthcare Fraud

  Sept. 7, 2017

  • Criminal and Civil Actions

• Connecticut Substance Abuse Treatment Provider Pays $627K to Settle False Claims Act Allegations

  Sept. 7, 2017

  • Criminal and Civil Actions

• Two Charged with TennCare Fraud in Southeast TN

  Sept. 7, 2017

  • State Enforcement Agencies

• Two People in Middle Tennessee Charged with TennCare Fraud

  Sept. 7, 2017

  • State Enforcement Agencies

• Former National Institutes Of Health Employee Sentenced To 12 Months For Stealing Government Property

  Sept. 6, 2017

  • Criminal and Civil Actions

• AHS Information Services Agreed to Pay $101,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Sept. 6, 2017

  • Fraud Self-Disclosures

• Rx Plus Pharmacy Agreed to Pay $15,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Sept. 6, 2017

  • Fraud Self-Disclosures

• Montana Physician Agrees to Voluntary Exclusion

  Sept. 5, 2017

  • CMP and Affirmative Exclusions

• National Dental Clinic Chain to Pay $1.3 Million to Resolve Allegations of Overbilling Medicaid

  Sept. 5, 2017

  • Criminal and Civil Actions

• Novo Nordisk Agrees to Pay $58 Million for Failure to Comply with FDA-Mandated Risk Program

  Sept. 5, 2017

  • Criminal and Civil Actions

• Leader of Multi-Million Dollar Medical Kickback Ring Sentenced to Prison for Bribing Dozens of Doctors in Exchange for Scan Referrals Worth Several Million Dollars

  Sept. 5, 2017

  • State Enforcement Agencies

• Former Janesville Pharmacy Owner Sentenced for Health Care Fraud

  Sept. 4, 2017

  • Criminal and Civil Actions

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