Enforcement Actions

• Four Californians Plead Guilty to Conspiracy to Commit Health Care Fraud

  Oct. 5, 2016

  • Criminal and Civil Actions

• Pharmacist in Crockett Co. Charged with 25 Counts of TennCare Fraud

  Oct. 5, 2016

  • State Enforcement Agencies

• Ambulance Company Owner Sentenced To 10 Months In Prison

  Oct. 4, 2016

  • Criminal and Civil Actions

• Yavapai Regional Medical Center to Pay $5.85 Million to Resolve False Claims Allegations

  Oct. 4, 2016

  • Criminal and Civil Actions

• Office of Attorney General reaches $2 million settlement with Reliant nursing home chain

  Oct. 4, 2016

  • State Enforcement Agencies

• Orthopedic Clinics to Pay $2.39 Million to Settle Allegations of Billing Federal Health Care Programs for Reimported Products

  Oct. 3, 2016

  • Criminal and Civil Actions

• Hospital Chain Will Pay over $513 Million for Defrauding the United States and Making Illegal Payments in Exchange for Patient Referrals; Two Subsidiaries Agree to Plead Guilty

  Oct. 3, 2016

  • Criminal and Civil Actions

• Cannon Co. Woman Charged with TennCare Fraud

  Oct. 3, 2016

  • State Enforcement Agencies

• Home Health Care Agency Ordered to Pay Over $6 Million For False Claims Made to D.C. Medicaid

  Sept. 30, 2016

  • Criminal and Civil Actions

• Tulsa Doctor Found Guilty Of Health Care Fraud

  Sept. 30, 2016

  • Criminal and Civil Actions

• Orthopedic Center of Vero Beach Agreed to Pay $46,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Orthopedic Services Not Provided as Claimed

  Sept. 30, 2016

  • Fraud Self-Disclosures

• Home Health Agency Criminally Charged for Defrauding State Medicaid Program More than $800,000

  Sept. 30, 2016

  • State Enforcement Agencies

• A.G. Schneiderman Announces Guilty Plea From Owner Of Suffolk County Medical Equipment Store For Defrauding Medicaid Of $2 Million

  Sept. 30, 2016

  • State Enforcement Agencies

• Doctor Sentenced To One Year In Prison For Accepting Thousands Of Dollars In Cash Bribes For Referrals

  Sept. 29, 2016

  • Criminal and Civil Actions

• Metairie Doctor Indicted for Illegally Dispensing Oxycodone and Threatening to Kill Law Enforcement

  Sept. 29, 2016

  • Criminal and Civil Actions

• Lawrence Co. Woman Charged with TennCare Fraud in Two Counties

  Sept. 29, 2016

  • State Enforcement Agencies

• University of California Medical Center Settles False and Fraudulent Medicare Claims Case

  Sept. 28, 2016

  • CMP and Affirmative Exclusions

• Former Employee of Rhode Island Pain Clinic Charged in Connection with Fraudulent Billing Scheme

  Sept. 28, 2016

  • Criminal and Civil Actions

• Rhode Island Nursing Home Operator and Chief Operating Officer to Pay $2.2 Million to Resolve False Claims Allegations

  Sept. 28, 2016

  • Criminal and Civil Actions

• Vibra Healthcare to Pay $32.7 Million to Resolve Claims for Medically Unnecessary Services

  Sept. 28, 2016

  • Criminal and Civil Actions

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