Enforcement Actions

• Splint Supplier and Its President to Pay over $10 Million to Resolve False Claims Act Allegations

  Dec. 18, 2015

  • Criminal and Civil Actions

• Westlake cardiologist sentenced to 20 years in prison for overbilling Medicare and others by $5.7 million for unnecessary procedures

  Dec. 18, 2015

  • Criminal and Civil Actions

• Webster Manor Rehabilitation and Health Care Center Agreed to Pay $18,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Dec. 18, 2015

  • Fraud Self-Disclosures

• Macon Co. Woman Charged with TennCare Fraud

  Dec. 18, 2015

  • State Enforcement Agencies

• San Angelo, Texas, Psychiatrist Sentenced to Serve 71 Months in Federal Prison on Health Care Fraud Conviction

  Dec. 17, 2015

  • Criminal and Civil Actions

• State Joins Global Settlement with Novartis Pharmaceuticals to Resolve Kickback Allegations

  Dec. 17, 2015

  • State Enforcement Agencies

• Arizona Physician and Practice Settles False and Fraudulent Medicare Claims Case

  Dec. 16, 2015

  • CMP and Affirmative Exclusions

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

  Dec. 16, 2015

  • CMP and Affirmative Exclusions

• Manhattan U.S. Attorney Announces $39 Million Civil Fraud Settlement Against Qualitest Pharmaceuticals For Selling Half-Strength Fluoride Supplements

  Dec. 16, 2015

  • Criminal and Civil Actions

• Southern Illinois Man Sentenced On Healthcare Fraud-Related Charge

  Dec. 16, 2015

  • Criminal and Civil Actions

• Home Health Care Agency Owner Sentenced to 80 Months for Directing Detroit-Area Medicare Fraud Scheme

  Dec. 16, 2015

  • Criminal and Civil Actions

• New Orleans Doctors and Registered Nurse Sentenced for Roles in $50 Million Fraud Scheme

  Dec. 16, 2015

  • Criminal and Civil Actions

• STAR Spine and Sport Agreed to Pay $19,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that Lacked Proper Supervision

  Dec. 16, 2015

  • Fraud Self-Disclosures

• Owner Of Medical Billing Company Indicted On Health Care Fraud And Aggravated Identity Theft Charges For Stealing Millions From Medicaid

  Dec. 15, 2015

  • Criminal and Civil Actions

• Staten Island Physician's Assistant Sentenced In Manhattan Federal Court To 11 Years In Prison For Massive Oxycodone Distribution Conspiracy

  Dec. 15, 2015

  • Criminal and Civil Actions

• St. Francis Hospital - Downtown in South Carolina Settles Case Involving Patient Dumping Allegations

  Dec. 11, 2015

  • CMP and Affirmative Exclusions
  • EMTALA/Patient Dumping

• Owner of Harwood Heights Home Health Care Company Indicted in Medicare Fraud and Kickback Scheme

  Dec. 11, 2015

  • Criminal and Civil Actions

• Psychiatric Hospital Employee Arrested for Biting Patient

  Dec. 11, 2015

  • State Enforcement Agencies

• Miami Resident Sentenced to 108 Months in Prison for Defrauding Medicare Part D

  Dec. 10, 2015

  • Criminal and Civil Actions

• Donaldsonville Woman Arrested for Cheating Medicaid Program

  Dec. 10, 2015

  • State Enforcement Agencies

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