Enforcement Actions

• Morris County, New Jersey, Couple Admit Falsifying Thousands Of Medical Diagnostic Reports As Part Of $4.3 Million Health Care Fraud Scheme

  Nov. 17, 2015

  • Criminal and Civil Actions

• Duval County Pediatric Dentist Arrested for Medicaid Fraud

  Nov. 17, 2015

  • State Enforcement Agencies

• New Jersey Board of Medical Examiners Suspends Medical License of Middlesex Neurologist Charged With Improperly Touching Female Patient During Exams

  Nov. 17, 2015

  • State Enforcement Agencies

• HCA Settles Allegations of Billing for Unnecessary Lab Tests and Double Billing for Fetal Testing for $2,000,000

  Nov. 16, 2015

  • Criminal and Civil Actions

• Owners of Home Health Care Agency Found Guilty Of Taking Part in $80 Million Medicaid Fraud

  Nov. 16, 2015

  • Criminal and Civil Actions

• Warren Doctor Sentenced For Unlawful Oxycodone Prescriptions and Health Care Fraud

  Nov. 16, 2015

  • Criminal and Civil Actions

• Salem County Physician Who Allegedly Had Sexual Relations with a Patient Surrenders His License to Practice Medicine

  Nov. 16, 2015

  • State Enforcement Agencies

• A.G. Schneiderman Announces Conviction Of Dutchess County Doctor Who Illegally Practiced Medicine

  Nov. 16, 2015

  • State Enforcement Agencies

• OIG Excludes Todd Roberts and his Practice for Material Breach

  Nov. 15, 2015

  • Stipulated Penalties and Material Breaches

• New York Ambulance Company Settles Case Involving False Claims

  Nov. 13, 2015

  • CMP and Affirmative Exclusions

• Texas Doctor Settles Case Involving Kickback Allegations

  Nov. 13, 2015

  • CMP and Affirmative Exclusions

• Two Plead Guilty in Lucrative Kickback and Medicare Fraud Scheme

  Nov. 13, 2015

  • Criminal and Civil Actions

• Harrisburg Ambulance Company Fined $250,000; Owner Sentenced To 2 Years Prison And $300,000 Fine For Medicare Fraud

  Nov. 13, 2015

  • Criminal and Civil Actions

• Miami-Area Pharmacy Owner Sentenced to 42 Months in Prison for Role in $1.5 Million Medicare Part D Fraud Scheme

  Nov. 13, 2015

  • Criminal and Civil Actions

• Nevada Mobile Imaging Provider Settles Case Involving Excluded Individual

  Nov. 12, 2015

  • CMP and Affirmative Exclusions

• Wisconsin Ambulance Company Settles Case Involving False Claims

  Nov. 12, 2015

  • CMP and Affirmative Exclusions

• Orchard Park Man Sentenced For Health Care Fraud

  Nov. 12, 2015

  • Criminal and Civil Actions

• Signature Medical Group Agreed to Pay $158,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Electric Stimulation Services Not Provided as Claimed

  Nov. 12, 2015

  • Fraud Self-Disclosures

• Two Local Doctors to Pay More Than $445,000 Over Allegations of Illegally Charging Patients for Suboxone Treatment

  Nov. 12, 2015

  • State Enforcement Agencies

• California Skilled Nursing Facility Settles Case Involving Excluded Individual

  Nov. 10, 2015

  • CMP and Affirmative Exclusions

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