Enforcement Actions

• Precision Toxicology Agreed to Pay $30,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Jan. 6, 2016

  • Fraud Self-Disclosures

• Three Florida Companies Agree to Permanent Exclusion

  Jan. 5, 2016

  • CMP and Affirmative Exclusions

• Health Care Fraud Charges And Plea Agreements Filed Against Tioga County Physician And Two Others

  Jan. 5, 2016

  • Criminal and Civil Actions

• Leader of Boise Oxycodone and Heroin Organization Sentenced to Ten Years in Federal Prison

  Jan. 5, 2016

  • Criminal and Civil Actions

• Nashville Pharmacy Services Settles False Claims Act Lawsuit

  Jan. 5, 2016

  • Criminal and Civil Actions

• Two Defendants Sentenced to Prison in Conspiracy to Distribute Over $6.6 Million In Contraband Cigarettes

  Jan. 5, 2016

  • Criminal and Civil Actions

• Medicaid Provider Arrested for Fraud

  Jan. 5, 2016

  • State Enforcement Agencies

• A.G. Schneiderman Announces Sentencing Of Rochester Nurse Who Defrauded Medicaid Of Over Eight Thousand Dollars

  Jan. 5, 2016

  • State Enforcement Agencies

• Owner of Three Los Angeles Clinics Sentenced to 78 Months in Prison for Medicare Fraud

  Jan. 4, 2016

  • Criminal and Civil Actions

• Henry County Woman Charged with TennCare Fraud

  Jan. 4, 2016

  • State Enforcement Agencies

• A.G. Schneiderman Announces Settlements To Stop Prohibited 'Direct Access Testing'

  Dec. 31, 2015

  • State Enforcement Agencies

• Passavant Memorial Area Hospital Association Agreed to Pay $275,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration to a Clinic for Services not Rendered

  Dec. 30, 2015

  • Fraud Self-Disclosures

• Moses H. Cone Memorial Hospital in North Carolina Settles Case Involving a Patient Dumping Allegation

  Dec. 29, 2015

  • CMP and Affirmative Exclusions
  • EMTALA/Patient Dumping

• Texas Doctor Settles Case Involving Kickback Allegations

  Dec. 23, 2015

  • CMP and Affirmative Exclusions

• Vermont Municipality Settles Case Involving False Claims

  Dec. 23, 2015

  • CMP and Affirmative Exclusions

• Arlington Nursing Home Agrees Pay $600,000 to Settle False Claim Act Violations

  Dec. 23, 2015

  • Criminal and Civil Actions

• Government Settles Alleged False Claims Act Violations With Memorial Health, Inc.

  Dec. 23, 2015

  • Criminal and Civil Actions

• United States Settles With Aria Health Systems Over Unnecessary Invasive Procedures And Improper Compensation Claims

  Dec. 23, 2015

  • Criminal and Civil Actions

• Bradshaw Medical Clinic Agreed to Pay $24,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Not Provided, Services Not Provided as Claimed, and Non-Reimbursable Services

  Dec. 23, 2015

  • Fraud Self-Disclosures

• Kindred Transitional Care and Rehab-Wyomissing Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Dec. 23, 2015

  • Fraud Self-Disclosures

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