Enforcement Actions

• Pharmacist Sentenced To 4 Years For Illegally Distributing Approximately 100,000 Oxycodone Tablets, Medicare Fraud, And Money Laundering

  Nov. 29, 2016

  • Criminal and Civil Actions

• Five Mid-State Residents Charged with TennCare Fraud

  Nov. 29, 2016

  • State Enforcement Agencies

• Two in East Tennessee Charged with TennCare Fraud, Including Alabama Woman

  Nov. 29, 2016

  • State Enforcement Agencies

• Illinois Ambulance Company Settles Case Involving False Claims

  Nov. 28, 2016

  • CMP and Affirmative Exclusions

• Missouri Hospital Settles Case Involving Patient Dumping Allegations

  Nov. 28, 2016

  • CMP and Affirmative Exclusions
  • EMTALA/Patient Dumping

• Nigerian Arrested by Attorney General Jeff Landry for Elder Fraud

  Nov. 28, 2016

  • State Enforcement Agencies

• Pittsfield Man Pleads Guilty to Defrauding MassHealth while Serving as Caretaker for his Brother

  Nov. 28, 2016

  • State Enforcement Agencies

• A.G. Schneiderman Announces Indictment And Arraignment Of Clinic Operator For Allegedly Defrauding Medicaid By Offering Bogus Substance Abuse Treatment

  Nov. 28, 2016

  • State Enforcement Agencies

• Pain Management Physician Resolves False Claims Act Allegations

  Nov. 23, 2016

  • Criminal and Civil Actions

• CleanSlate Addiction Treatment Centers Settle Allegations of Unlicensed Prescribing and Improper Billing

  Nov. 22, 2016

  • Criminal and Civil Actions

• Owner of Medical Equipment Provider Pleads Guilty to Collecting a Debt by Extortion and to Health Care Fraud Conspiracy

  Nov. 22, 2016

  • Criminal and Civil Actions

• New Jersey Board of Medical Examiners Permanently Revokes License of Middlesex Doctor for Indiscriminately Prescribing "Subsys," A Highly-Restricted Spray Form of Painkiller Fentanyl to His Patients

  Nov. 22, 2016

  • State Enforcement Agencies

• San Luis Obispo County Agreed to Pay $56,000 for Allegedly Violating the Civil Monetary Penalties Law for by Submitting Claims for Counseling Sessions that Were Not Provided as Claimed

  Nov. 21, 2016

  • Fraud Self-Disclosures

• Former Owner of Miami Based Pharmacy Convicted at Trial of $700,000 Medicare Fraud Scheme

  Nov. 18, 2016

  • Criminal and Civil Actions

• Medical Doctor Convicted of Federal 'Structuring' Charges for Making Cash Deposits to Avoid Federal Reporting Requirements

  Nov. 18, 2016

  • Criminal and Civil Actions

• Palm Harbor Oncologist Convicted Of Buying Unapproved Cancer Medications From Foreign Sources And Defrauding Medicare

  Nov. 18, 2016

  • Criminal and Civil Actions

• Dignity Health Agreed to Pay $368,000 for Allegedly Violating the Civil Monetary Penalties Law by Providing Improper Remuneration to Physician Specialists at a Community Physician Practice

  Nov. 18, 2016

  • Fraud Self-Disclosures

• A.G. Schneiderman Announces A Larceny Plea By A Rochester Man For Billing Medicaid For Aide Services Not Provided To A Medicaid Recipient

  Nov. 18, 2016

  • State Enforcement Agencies

• Scheurer Hospital Agreed to Pay $50,000 for Allegedly Violating the Civil Monetary Penalties Law by Providing Remuneration to a Physician in the Form of Lodging Costs

  Nov. 17, 2016

  • Fraud Self-Disclosures

• Bowie Man Pleads Guilty to Misusing a Social Security Number to Fraudulently Obtain a Medical License

  Nov. 16, 2016

  • Criminal and Civil Actions

• ‹ Previous
• 1
• …
• 361
• 362
• 363
• …
• 555
• Next ›