Enforcement Actions

• California Skilled Nursing Facilities Pay CIA Stipulated Penalty

  Dec. 29, 2016

  • Stipulated Penalties and Material Breaches

• Bay Sleep Clinic And Related Entities Agree To Pay The United States $2.6 Million To Settle False Claims Act Allegations

  Dec. 28, 2016

  • Criminal and Civil Actions

• KaleidAScope Agreed to Pay $18,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Improperly Billed Therapy Sessions

  Dec. 28, 2016

  • Fraud Self-Disclosures

• New LifeCare Hospitals of Northern Nevada Agreed to Pay $57,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Dec. 28, 2016

  • Fraud Self-Disclosures

• Wexner Heritage Village Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Dec. 28, 2016

  • Fraud Self-Disclosures

• Former Health Care Worker Arrested for Abuse of a Disabled Patient

  Dec. 28, 2016

  • State Enforcement Agencies

• A.G. Schneiderman Announces The Arrests Of Three Nassau County Nursing Home Employees In Connection To Death Of 81-Year-Old Ventilator-Dependent Resident

  Dec. 28, 2016

  • State Enforcement Agencies

• Dr. Henry Tripp Agreed to Pay $133,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Nurse Practitioner Services as if Dr. Tripp Performed Them

  Dec. 23, 2016

  • Fraud Self-Disclosures

• CVS Health Corporation Agreed to Pay $2 Million for Allegedly Violating the Civil Monetary Penalties Law by Improperly Rejecting, Denying, or Reducing Claims for Dual Eligible Federal Health Care Program Beneficiaries

  Dec. 22, 2016

  • CIA Reportable Events

• Missouri Hospital Settles Case Involving a Patient Dumping Allegation

  Dec. 22, 2016

  • CMP and Affirmative Exclusions
  • EMTALA/Patient Dumping

• South Carolina Hospital Settles Case Involving Patient Dumping Allegation

  Dec. 22, 2016

  • CMP and Affirmative Exclusions
  • EMTALA/Patient Dumping

• Owner Of Harrisburg Healthcare Services Firm Sentenced For False Statements, Money Laundering And Identity Theft

  Dec. 22, 2016

  • Criminal and Civil Actions

• Alternative Consulting Enterprises Agreed to Pay $126,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Dec. 22, 2016

  • Fraud Self-Disclosures

• Texas Doctors Settle Case Involving Kickback Allegations

  Dec. 21, 2016

  • CMP and Affirmative Exclusions

• Two Plead Guilty in Case Involving False Statements to Medicare

  Dec. 21, 2016

  • Criminal and Civil Actions

• City of Grand Junction Agreed to Pay $25,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Transport Services Provided by Individuals with Expired Certifications

  Dec. 21, 2016

  • Fraud Self-Disclosures

• Lee County Man Arrested for Exploitation of an Elderly Person

  Dec. 21, 2016

  • State Enforcement Agencies

• Pediatrician Arrested for Medicaid Fraud

  Dec. 21, 2016

  • State Enforcement Agencies

• Employee of Medical Equipment Provider Pleads Guilty To Health Care Fraud, Aggravated Identity Theft and Defrauding the IRS

  Dec. 20, 2016

  • Criminal and Civil Actions

• New York Doctor Charged With Taking Bribes In Test-Referral Scheme With New Jersey Clinical Lab

  Dec. 20, 2016

  • Criminal and Civil Actions

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