Enforcement Actions

• Two Women Convicted of TennCare Fraud Must Repay Tennessee

  Dec. 8, 2016

  • State Enforcement Agencies

• Iowa Dental Clinic and Its Owners Agree to Pay More Than $300,000 To Resolve Allegations the Clinic Submitted Claims for Unnecessary Procedures or Procedures that Did Not Happen

  Dec. 7, 2016

  • Criminal and Civil Actions

• South Miami Hospital Agrees to Pay the United States $12 Million to Settle False Claims Act Allegations

  Dec. 7, 2016

  • Criminal and Civil Actions

• United States Settles False Claims Act Allegations Against Orthopedic Surgery Practice For $4,488,000

  Dec. 7, 2016

  • Criminal and Civil Actions

• Two Arrested in Connection to Drug Diversion Scheme

  Dec. 7, 2016

  • State Enforcement Agencies

• Schuette Convicts Saginaw Doctor who Made False Medicaid Claims for Payment

  Dec. 7, 2016

  • State Enforcement Agencies

• A.G. Schneiderman Announces Arrests Of Three Individuals For Allegedly Defrauding Medicaid-Funded Home Health Programs

  Dec. 7, 2016

  • State Enforcement Agencies

• Owner Of Parsippany-Based Diagnostic Testing Facility Sued For Submitting False Claims To Federal Health Care Programs

  Dec. 6, 2016

  • Criminal and Civil Actions

• United States Settles With Eyeland Optical Centers Over Medicaid False Claims

  Dec. 6, 2016

  • Criminal and Civil Actions

• Columbia County Resident Arrested for Medicaid Fraud and Grand Theft

  Dec. 5, 2016

  • State Enforcement Agencies

• United States Settles Health Care Fraud Action Involving Allegations that Hospice Care Provider Paid for Referrals

  Dec. 2, 2016

  • Criminal and Civil Actions

• Former Executive with Non-Profit that Provides Head Start Services in Dallas Admits to Embezzlement Scheme

  Dec. 1, 2016

  • Criminal and Civil Actions

• Ocean County, New Jersey, Woman Admits Role In $1 Million Medicare Fraud That Deceived Seniors Into Unnessesary DNA Tests

  Dec. 1, 2016

  • Criminal and Civil Actions

• Three Indicted on Healthcare Fraud Charges

  Dec. 1, 2016

  • Criminal and Civil Actions

• Florida Hospital Settles Case Involving a Patient Dumping Allegation

  Nov. 30, 2016

  • CMP and Affirmative Exclusions
  • EMTALA/Patient Dumping

• New Jersey Doctor Enters Settlement Agreement with OIG on Kickback Allegations

  Nov. 30, 2016

  • CMP and Affirmative Exclusions

• New York Skilled Nursing Facility Settles Case Involving Excluded Individual

  Nov. 30, 2016

  • CMP and Affirmative Exclusions

• Baltimore Man Sentenced to Over 31 Years in Federal Prison for Extortion Related to a Murder

  Nov. 30, 2016

  • Criminal and Civil Actions

• Antelope Valley Hospital Agreed to Pay $190,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Nov. 30, 2016

  • Fraud Self-Disclosures

• Assisted Living Facility Manager Pleads Guilty to Stealing Elderly Residents' Identities to Obtain Credit Cards

  Nov. 29, 2016

  • Criminal and Civil Actions

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