Enforcement Actions

• Drug Abuse Comprehensive Coordinating Office Agreed to Pay $32,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Sept. 28, 2016

  • Fraud Self-Disclosures

• Former South Carolina Hospital CEO Agrees to Voluntary Exclusion

  Sept. 27, 2016

  • CMP and Affirmative Exclusions

• Former Chief Executive of South Carolina Hospital Pays $1 Million and Agrees to Exclusion to Settle Claims Related to Illegal Payments to Referring Physicians

  Sept. 27, 2016

  • Criminal and Civil Actions

• Pediatric Plus Home Healthcare Services Agreed to Pay $68,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Sept. 27, 2016

  • Fraud Self-Disclosures

• Gibson Co. Woman Charged with TennCare Drug Fraud

  Sept. 27, 2016

  • State Enforcement Agencies

• Knox Co. Woman Charged with TennCare Fraud

  Sept. 27, 2016

  • State Enforcement Agencies

• Florida Physician and Practice Settle False and Fraudulent Medicare Claims Case

  Sept. 26, 2016

  • CMP and Affirmative Exclusions

• Costco Agreed to Pay $340,000 for Allegedly Violating the Civil Monetary Penalties Law for Submitting Claims for Prescription Drugs that Were Not Provided as Claimed

  Sept. 26, 2016

  • Fraud Self-Disclosures

• Massachusetts Social Worker Agrees to Voluntary Exclusion

  Sept. 22, 2016

  • CMP and Affirmative Exclusions

• Five Defendants Face Federal Charges in Pain Management Clinic Kickback Scheme

  Sept. 22, 2016

  • Criminal and Civil Actions

• Winchester Therapist Agrees to Pay $110,000 to Resolve False Medicare Billing Allegations

  Sept. 22, 2016

  • Criminal and Civil Actions

• Kentucky Hospital Settles Case Involving a Patient Dumping Allegation

  Sept. 21, 2016

  • CMP and Affirmative Exclusions
  • EMTALA/Patient Dumping

• New Jersey Physicians and Practice Settle False and Fraudulent Medicare Claims Case

  Sept. 21, 2016

  • CMP and Affirmative Exclusions

• United States Settles Health Care Fraud Action Involving Doctor Who Prescribed Unnecessary Opioid Prescriptions

  Sept. 21, 2016

  • Criminal and Civil Actions

• Consulate Health Care and Vero Beach Facility Operations Agreed to Pay $30,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Sept. 21, 2016

  • Fraud Self-Disclosures

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

  Sept. 21, 2016

  • State Enforcement Agencies

• Final Defendants in Multi-Million Dollar Health Care Fraud and Money Laundering Case Sentenced to Federal Prison Terms

  Sept. 20, 2016

  • Criminal and Civil Actions

• A.G. Schneiderman Announces Sentencing Of Pharmacist In Connection With $150 Million Medicaid Fraud Scam

  Sept. 20, 2016

  • State Enforcement Agencies

• Benton Co. Woman Charged 4th Time with TennCare Fraud

  Sept. 20, 2016

  • State Enforcement Agencies

• Weakley, Gibson Co. Residents Charged with TennCare Fraud

  Sept. 20, 2016

  • State Enforcement Agencies

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