Enforcement Actions

• Owner of Medical Equipment Supply Company Convicted for $3.5 Million Medicare and Medi-Cal Fraud Scheme

  March 20, 2015

  • Criminal and Civil Actions

• Four Arrested in Medicaid Fraud Scheme that Exploited the Homeless

  March 20, 2015

  • State Enforcement Agencies

• OIG Excludes Illinois Home Health Agency

  March 19, 2015

  • CMP and Affirmative Exclusions

• New York Pharmacist Charged With Defrauding Medicare And Medicaid Of More Than $5 Million Through Fraudulent Billing Of Prescription Medications

  March 19, 2015

  • Criminal and Civil Actions

• Owner and Executives Convicted in Medicare Referral Kickback Conspiracy at Closed Sacred Heart Hospital

  March 19, 2015

  • Criminal and Civil Actions

• Adventist Health System to Pay $5.4 Million to Resolve False Claims Act Allegations

  March 19, 2015

  • Criminal and Civil Actions

• Cardiac Monitoring Company to Pay $6.4 Million for Alleged Overbilling of Government Health Care Programs

  March 19, 2015

  • Criminal and Civil Actions

• A.G. Schneiderman Announces Arrest Of Former Not-For-Profit Director For Defrauding Medicaid And Stealing From A Developmentally Disabled Individual

  March 19, 2015

  • State Enforcement Agencies

• Hamilton Co. Woman Charged 3rd Time With TennCare Fraud

  March 19, 2015

  • State Enforcement Agencies

• Oklahoma Prosthetics Suppliers Settles Case Involving False Claims

  March 18, 2015

  • CMP and Affirmative Exclusions

• Owner of Medical Clinic and Accountant Plead Guilty for Roles in $50 Million Medicare Fraud Scheme

  March 18, 2015

  • Criminal and Civil Actions

• Glancy Rehabilitation Center Agreed to Pay $750,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Conducted by Unlicensed Personal and Services Not Provided as Claimed

  March 18, 2015

  • Fraud Self-Disclosures

• Seton Shoal Creek Hospital Agreed to Pay $2.4 Million for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration to Beneficiaries by Waiving Coinsurance and by Submitting Claims for Services that Lacked Physician Certification

  March 18, 2015

  • Fraud Self-Disclosures

• Attorney General's Office Arrests Tangipahoa Parish Woman on Medicaid Fraud Charges

  March 18, 2015

  • State Enforcement Agencies

• Schuette Files Felony Charges Against Employees of Detroit Medical Practice

  March 18, 2015

  • State Enforcement Agencies

• A.G. Schneiderman Announces Indictment Of Nonprofit Narco Freedom And Its Top Executives For Participating In An Organized Crime Ring

  March 18, 2015

  • State Enforcement Agencies

• A.G. Schneiderman Announces Settlement With Excellus Health Plan To End Wrongful Denial Of Mental Health And Addiction

  March 18, 2015

  • State Enforcement Agencies

• AG Pruitt Announces Guilty Plea in Medicaid Fraud Prosecution of Mental Health Care Facility Operator

  March 18, 2015

  • State Enforcement Agencies

• Newton Medical Center in Kansas Settles EMTALA Case

  March 17, 2015

  • CMP and Affirmative Exclusions

• Pennsylvania Staffing Agency Settles Case Involving Excluded Individual

  March 17, 2015

  • CMP and Affirmative Exclusions

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