Enforcement Actions

• Eight Individuals Arrested For Bribery, Conspiracy, Health Care And Mail Fraud

  Feb. 25, 2016

  • Criminal and Civil Actions

• Maryland Woman Pleads Guilty to Conspiring to Taking Part In Scheme Involving Prescription and Health Care Fraud

  Feb. 25, 2016

  • Criminal and Civil Actions

• Clinic Owner And Four Medical Professionals Sentenced In A $4 Million Medicare Fraud Scheme

  Feb. 24, 2016

  • Criminal and Civil Actions

• Ambulance Company Employee Sentenced To 37 Months In Prison

  Feb. 23, 2016

  • Criminal and Civil Actions

• Louisville Chiropractor Guilty Of Health Care Fraud

  Feb. 23, 2016

  • Criminal and Civil Actions

• Hamilton Medical Group Agreed to Pay $259,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Upcoded Claims

  Feb. 23, 2016

  • Fraud Self-Disclosures

• AG Koster files criminal charges in Jackson County Medicaid fraud cases

  Feb. 23, 2016

  • State Enforcement Agencies

• Maryland Cardiology Practice and Physicians Pay IA Stipulated Penalty

  Feb. 23, 2016

  • Stipulated Penalties and Material Breaches

• Arizona Physician Settles False and Fraudulent Medicare Claims Case

  Feb. 22, 2016

  • CMP and Affirmative Exclusions

• Mississippi Physician Settles False and Fraudulent Medicare Claims Case

  Feb. 22, 2016

  • CMP and Affirmative Exclusions

• Paige Industrial Services Agrees to Resolve False Claims Act Allegations

  Feb. 22, 2016

  • Criminal and Civil Actions

• Cedars-Sinai Medical Center Agreed to Pay $872,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Outpatient and Inpatient Services Not Provided as Claimed

  Feb. 22, 2016

  • Fraud Self-Disclosures

• Decatur County Memorial Hospital Agreed to Pay $3.7 Million for Allegedly Violating the Civil Monetary Penalties Law for Submitting Claims for Home Health Services Not Provided as Claimed

  Feb. 22, 2016

  • Fraud Self-Disclosures

• Attorney General Olens Announces Settlement of Kickback Allegations Against Novartis Pharmaceuticals

  Feb. 22, 2016

  • State Enforcement Agencies

• Bradley Co. Woman Charged with TennCare Fraud

  Feb. 22, 2016

  • State Enforcement Agencies

• Rutherford County Man Charged 2nd Time with TennCare Doctor Shopping

  Feb. 22, 2016

  • State Enforcement Agencies

• Adventist To Pay More Than $2 Million To Resolve False Claims Allegations

  Feb. 19, 2016

  • Criminal and Civil Actions

• Fruitland Woman Indicted for False Billing at Payette Dental Clinic

  Feb. 19, 2016

  • Criminal and Civil Actions

• Billings Hospital One of 51 Hospitals Nationwide to Pay More Than $23 Million to Resolve False Claims Act Allegations Related to Implantation of Cardiac Devices

  Feb. 17, 2016

  • Criminal and Civil Actions

• Maryland Health Care Provider Convicted for Patient Deaths

  Feb. 17, 2016

  • Criminal and Civil Actions

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