Enforcement Actions

• New Jersey Physician and Practice Settles False and Fraudulent Medicare Claims Case

  Nov. 15, 2016

  • CMP and Affirmative Exclusions

• New York Skilled Nursing Facility Settles Case Involving Excluded Individuals

  Nov. 15, 2016

  • CMP and Affirmative Exclusions

• Lemon Bay Drugs North And Brooksville Drugs Agree To Pay $750,000 To Resolve False Claims Act Allegations

  Nov. 15, 2016

  • Criminal and Civil Actions

• New Jersey Cardiac Monitoring Company Agrees To Pay Over $1.35 Million To Resolve Claims It Paid Illegal Kickbacks To Physicians

  Nov. 15, 2016

  • Criminal and Civil Actions

• Attorney General Laxalt Announces Sentencing of Two Carson City Medicaid Servicing Providers for Medicaid Fraud

  Nov. 15, 2016

  • State Enforcement Agencies

• Cannon Co. Woman Charged 2nd Time with TennCare Fraud

  Nov. 15, 2016

  • State Enforcement Agencies

• AG Paxton: Medicare Manipulation Fraud Busted in Houston

  Nov. 15, 2016

  • State Enforcement Agencies

• Jury Convicts Home Health Agency Owner in $13 Million Medicare Fraud Conspiracy

  Nov. 11, 2016

  • Criminal and Civil Actions

• Ridgewood Medical Health Agreed to Pay $29,000 for Allegedly Violating the Civil Monetary Penalties Law for Submitting Upcoded Claims for Services

  Nov. 10, 2016

  • Fraud Self-Disclosures

• Richmond County Man Convicted of Conspiracy to Commit Medicaid Fraud

  Nov. 10, 2016

  • State Enforcement Agencies

• Springfield Psychiatrist Ordered to Pay $908,000 in Civil Settlement

  Nov. 8, 2016

  • Criminal and Civil Actions

• Mother Sentenced to 120 Months in Prison, Son Sentenced to 30 Months in Prison for Involvement in $9.5 Million Pharmacy Fraud

  Nov. 8, 2016

  • Criminal and Civil Actions

• Tennessee Hospital Settles Case Involving a Patient Dumping Allegation

  Nov. 7, 2016

  • CMP and Affirmative Exclusions
  • EMTALA/Patient Dumping

• Vinton Man Pleads Guilty to Federal Fraud Charge

  Nov. 7, 2016

  • Criminal and Civil Actions

• Detroit-Area Home Health Care Agency Co-Owner Sentenced to 96 Months in Prison for $33 Million Medicare Fraud Scheme

  Nov. 7, 2016

  • Criminal and Civil Actions

• Medical Device Maker Biocompatibles Pleads Guilty to Misbranding and Agrees to Pay $36 Million to Resolve Criminal Liability and False Claims Act Allegations

  Nov. 7, 2016

  • Criminal and Civil Actions

• Attorney General Jeff Landry Makes Four Medicaid Fraud Arrests

  Nov. 7, 2016

  • State Enforcement Agencies

• Blount Co. Woman Charged 2nd Time with TennCare Fraud

  Nov. 7, 2016

  • State Enforcement Agencies

• Physician Agrees to 20-Year Exclusion To Resolve Civil Monetary Penalty Case

  Nov. 4, 2016

  • CMP and Affirmative Exclusions

• Missouri Hospital Management Company and Owner Pay CIA Stipulated Penalty

  Nov. 4, 2016

  • Stipulated Penalties and Material Breaches

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