Enforcement Actions

• RGV Area Doctor Charged in Health Care Fraud and Illegal Kickback Scheme

  Sept. 1, 2016

  • Criminal and Civil Actions

• Salamanca Chiropractor Arrested And Charged With Health Care Fraud

  Sept. 1, 2016

  • Criminal and Civil Actions

• Joy Family and Sports Chiropractic Agreed to Pay $12,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Chiropractic Services Provided without an Active License

  Sept. 1, 2016

  • Fraud Self-Disclosures

• Med Solutions Agreed to Pay $429,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Injectable Medications that Were Not Permissible

  Sept. 1, 2016

  • Fraud Self-Disclosures

• DaVita Healthcare Partners Agreed to Pay $175,000 for Allegedly Violating the Civil Monetary Penalties Law by Providing Remuneration in the Form of Admitting Patients Who Had Been Discharged from Hospitals Without a Payor Source

  Aug. 31, 2016

  • CIA Reportable Events

• DaVita Healthcare Partners Agreed to Pay $5 Million for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration in the Form of Medical Director Fees

  Aug. 31, 2016

  • CIA Reportable Events

• Texas Pharmacy and Pharmacy Manager Settle Case Involving Excluded Individual

  Aug. 31, 2016

  • CMP and Affirmative Exclusions

• United States Settles False Claims Act Allegations Against Coastal Spine And Pain For $7.4 Million

  Aug. 31, 2016

  • Criminal and Civil Actions

• Owner of Homewood Telemarketing Company Convicted of Taking Illegal Kickbacks for Referring Patients to Home Health Agencies

  Aug. 31, 2016

  • Criminal and Civil Actions

• Clear Vue Eye Center and its Owner Agree to Pay One Million Dollars to Resolve False Claims Act Allegations

  Aug. 31, 2016

  • Criminal and Civil Actions

• Two People in West Tennessee Charged with TennCare Fraud

  Aug. 31, 2016

  • State Enforcement Agencies

• Mercer County Doctor, Practice Settle False Claims Act Allegations

  Aug. 30, 2016

  • Criminal and Civil Actions

• Pediatric Dentist Pays $1.3 Million to Settle False Claims Act Allegations

  Aug. 30, 2016

  • Criminal and Civil Actions

• Former Owner and Manager of Miami-Area Home Health Agencies Sentenced to 20 Years in Prison for Role in $57 Million Medicare Fraud Scheme

  Aug. 30, 2016

  • Criminal and Civil Actions

• Mother and Son Plead Guilty to Orchestrating $16 Million Medicare Fraud Scheme at Two Miami Pharmacies

  Aug. 30, 2016

  • Criminal and Civil Actions

• Play Big Therapy Manager Arrested for Medicaid Fraud and Official Misconduct

  Aug. 30, 2016

  • State Enforcement Agencies

• ALJ Upholds OIG Civil Monetary Penalty and Exclusion Determination

  Aug. 29, 2016

  • CMP and Affirmative Exclusions

• Greenville Medical Practice Receives Probationary Sentence and Agrees to Pay $300,000 to the United States

  Aug. 29, 2016

  • Criminal and Civil Actions

• Attorney General Laxalt Announces Sentencing of Servicing Provider of Medicaid Fraud

  Aug. 29, 2016

  • State Enforcement Agencies

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

  Aug. 29, 2016

  • State Enforcement Agencies

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