Enforcement Actions

• Missouri Hospital Management Company and Owner Pay CIA Stipulated Penalty

  November 4, 2016

  • Stipulated Penalties and Material Breaches

• Former Dental Clinic Owners Indicted for $1 Million Health Care, Payroll Tax Fraud

  November 3, 2016

  • Criminal and Civil Actions

• San Benito Man Convicted of Posing as Licensed Vocational Nurse

  November 3, 2016

  • Criminal and Civil Actions

• A.G. Schneiderman Announces Arrest Of Clinic Operator For Allegedly Defrauding Medicaid By Offering Sham Substance Abuse Treatment

  November 3, 2016

  • State Enforcement Agencies

• Arizona Physician and Practice Settles False and Fraudulent Medicare Claims Case

  November 2, 2016

  • CMP and Affirmative Exclusions

• Colorado Health System Settles Case Involving False Claims

  October 31, 2016

  • CMP and Affirmative Exclusions

• Albert Einstein Healthcare Network And Einstein Practice Plan Agree To Settlement Of Voluntary Disclosure

  October 28, 2016

  • Criminal and Civil Actions

• Ashland Cardiologist Convicted Of Health Care Fraud

  October 28, 2016

  • Criminal and Civil Actions

• Three Warner Chilcott District Managers Sentenced for Healthcare Fraud

  October 28, 2016

  • Criminal and Civil Actions

• Detroit-Area Home Health Care Agency Owner Sentenced to 30 Years in Prison for $33 Million Medicare Fraud Scheme

  October 28, 2016

  • Criminal and Civil Actions

• Miami Resident Arrested in Medicaid and Money Laundering Scheme

  October 28, 2016

  • State Enforcement Agencies

• Missouri Ambulance Company Settles Case Involving False Claims

  October 27, 2016

  • CMP and Affirmative Exclusions

• Virginia Health System Settles Case Involving False Claims

  October 27, 2016

  • CMP and Affirmative Exclusions

• WakeMed Health & Hospitals Agreed to Pay $146,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration in the Form of Medical Director Fees

  October 26, 2016

  • CIA Reportable Events

• California Hospital Settles Case Involving a Patient Dumping Allegation

  October 26, 2016

  • CMP and Affirmative Exclusions
  • EMTALA/Patient Dumping

• Illinois Physician Agrees to Voluntary Exclusion

  October 26, 2016

  • CMP and Affirmative Exclusions

• Our Lady of Lourdes Agreed to Pay $55,000 for Allegedly Violating the Civil Monetary Penalties Law by Providing Remuneration to its Medical Staff in the Form of Gift Cards to Local Restaurants

  October 26, 2016

  • Fraud Self-Disclosures

• Former Walgreens Clinical Pharmacy Manager Pleads Guilty To $4.4 Million TennCare Fraud Scheme

  October 25, 2016

  • Criminal and Civil Actions

• Ten Assisted Living Facility Owners Indicted for Receipt of Health Care Kickbacks and Health Care Fraud

  October 25, 2016

  • Criminal and Civil Actions

• Best Choice Home Health Care Agency Inc. and Its Owner Agree to Pay $1.8 Million to Resolve False Claims Act Allegations That They Paid Kickbacks for Home Health Services Referrals

  October 25, 2016

  • Criminal and Civil Actions

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