Enforcement Actions

• Dallas-Based Home Health Company Owners and Nurses Charged for Roles in $13.4 Million Medicare Fraud Scheme

  Dec. 22, 2015

  • Criminal and Civil Actions

• Clinical Director of Home Care Agency Sentenced in Medicare Fraud Scheme

  Dec. 22, 2015

  • Criminal and Civil Actions

• Coloplast Corp. and Liberator Medical Agree to Pay $3.6 Million to Resolve Kickback Allegations

  Dec. 22, 2015

  • Criminal and Civil Actions

• New York Health Care Professional Sentenced To Prison; Another Pleads Guilty In Connection With Test-Referral Scheme With New Jersey Clinical

  Dec. 22, 2015

  • Criminal and Civil Actions

• Our Lady of Lourdes Hospital at Pasco Agreed to Pay $460,000 for Allegedly Violating the Civil Monetary Penalties Law by Providing Remuneration to Physicians in the Form of Space, Support Services, and Supplies Below Fair Market Value

  Dec. 22, 2015

  • Fraud Self-Disclosures

• Towson University Speech Language & Hearing Center Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Submitted Claims for Audiology Services Not Provided as Claimed

  Dec. 22, 2015

  • Fraud Self-Disclosures

• Walton County Resident Arrested for Exploitation of a Florida Senior

  Dec. 22, 2015

  • State Enforcement Agencies

• Lake City Medical Center in Florida Settles Case Involving a Patient Dumping Allegation

  Dec. 21, 2015

  • CMP and Affirmative Exclusions
  • EMTALA/Patient Dumping

• Mississippi Ambulance Company Settles Case Involving False Claims

  Dec. 21, 2015

  • CMP and Affirmative Exclusions

• Pennsylvania Chiropractor Agrees to 25-Year Exclusion

  Dec. 21, 2015

  • CMP and Affirmative Exclusions

• Santa Rosa Memorial Hospital in California Settles Case Involving a Patient Dumping Allegation

  Dec. 21, 2015

  • CMP and Affirmative Exclusions
  • EMTALA/Patient Dumping

• Texas Nurse Convicted of Health Care Fraud

  Dec. 21, 2015

  • Criminal and Civil Actions

• Caro Community Hospital Agreed to Pay $50,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Improper Remuneration to Physicians to Induce Referrals

  Dec. 21, 2015

  • Fraud Self-Disclosures

• Dayem Health Services Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Dec. 21, 2015

  • Fraud Self-Disclosures

• Mercy Health Services Agreed to Pay $253,000 for Allegedly Violating the Civil Monetary Penalties Law by Providing Remuneration to a Spine Center in the Form of Free Physician Assistant Services

  Dec. 21, 2015

  • Fraud Self-Disclosures

• Renown Health Agreed to Pay $598,000 for Allegedly Violating the Civil Monetary Penalties Law by Providing Remuneration to a Physician in the Form of Space and Assistant Services Below Fair Market Value

  Dec. 21, 2015

  • Fraud Self-Disclosures

• AG Jepsen: State Reaches False Claims Act Settlement with Southington Dental Provider

  Dec. 21, 2015

  • State Enforcement Agencies

• 32 Hospitals To Pay U.S. More Than $28 Million To Resolve False Claims Act Allegations Related To Kyphoplasty Billing

  Dec. 18, 2015

  • Criminal and Civil Actions

• Iowa Hospice to Pay More than $1 Million to Resolve False Claims Act Allegations

  Dec. 18, 2015

  • Criminal and Civil Actions

• Mother and Daughter Sentenced for Defrauding the United States in Health Care Scheme

  Dec. 18, 2015

  • Criminal and Civil Actions

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