Enforcement Actions

• California and Michigan Laboratories Settle Case Involving Excluded Individuals

  Nov. 3, 2015

  • CMP and Affirmative Exclusions

• Kilgore Pleads Guilty To Three Counts Of Conspiracy To Commit Health Care Fraud

  Nov. 3, 2015

  • Criminal and Civil Actions

• Contractor Arrested for Defrauding Medicaid Out of More Than $100,000 Resulting in Safety Hazards

  Nov. 3, 2015

  • State Enforcement Agencies

• AG Caldwell Announces Resolution of Medicaid Fraud Allegations

  Nov. 3, 2015

  • State Enforcement Agencies

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

  Nov. 3, 2015

  • State Enforcement Agencies

• Lawrence Co. Man Charged 2nd Time with TennCare Fraud

  Nov. 3, 2015

  • State Enforcement Agencies

• South Carolina Urgent Care Centers and Owners Excluded for Default

  Nov. 2, 2015

  • CMP and Affirmative Exclusions

• Delaware Physician Settles False and Fraudulent Medicare Claims Case

  Oct. 30, 2015

  • CMP and Affirmative Exclusions

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

  Oct. 30, 2015

  • CMP and Affirmative Exclusions

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

  Oct. 30, 2015

  • CMP and Affirmative Exclusions

• Lincoln county nurse sentenced in Federal court for obtaining drugs by fraud

  Oct. 30, 2015

  • Criminal and Civil Actions

• Nearly 500 Hospitals Pay United States More Than $250 Million to Resolve False Claims Act Allegations Related to Implantation of Cardiac Devices

  Oct. 30, 2015

  • Criminal and Civil Actions

• Providence Hospital Agreed to Pay $50,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Oct. 30, 2015

  • Fraud Self-Disclosures

• Vancrest Health Care Center Agreed to Pay $35,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Oct. 30, 2015

  • Fraud Self-Disclosures

• A.G. Schneiderman Announces Convictions Of Two Former Group Home Workers For Endangering The Welfare Of Developmentally Disabled Residents Of A State-Run Group Home

  Oct. 30, 2015

  • State Enforcement Agencies

• Houston Man Pleads Guilty to Conspiracy to Defraud Medicare

  Oct. 29, 2015

  • Criminal and Civil Actions

• Manhattan U.S. Attorney Announces Criminal And Civil Charges Against Pharmacist, Two Pharmacies, And Two Other Individuals For Multimillion-Dollar Oxycodone Distribution Scheme

  Oct. 29, 2015

  • Criminal and Civil Actions

• Three More Arrested in $12 Million Health Care Fraud Conspiracy

  Oct. 29, 2015

  • Criminal and Civil Actions

• Government Intervenes in Lawsuits Alleging That Skilled Nursing Chain SavaSeniorCare Provided Medically Unnecessary Therapy

  Oct. 29, 2015

  • Criminal and Civil Actions

• Warner Chilcott Agrees to Plead Guilty to Felony Health Care Fraud Scheme and Pay $125 Million to Resolve Criminal Liability and False Claims Act Allegations

  Oct. 29, 2015

  • Criminal and Civil Actions

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