Enforcement Actions

• Ambulance Driver Admits Role In Health Care Fraud Conspiracy

  Oct. 21, 2015

  • Criminal and Civil Actions

• Married Couple, Son, and Accomplice Indicted for Defrauding Medicare

  Oct. 21, 2015

  • Criminal and Civil Actions

• OIG Excludes Florida Dentist

  Oct. 20, 2015

  • CMP and Affirmative Exclusions

• Millennium Laboratories to Pay $256 Million to Resolve False Billing and Kickback Claims

  Oct. 19, 2015

  • Criminal and Civil Actions

• Kansas Fiscal Intermediary Settles Case Involving Excluded Individual

  Oct. 16, 2015

  • CMP and Affirmative Exclusions

• O'Fallon Woman Pleads Guilty To Healthcare Fraud Charge

  Oct. 16, 2015

  • Criminal and Civil Actions

• Operators of Medical Equipment Supply Company Convicted in $1.5 Million Medicare Fraud Scheme

  Oct. 16, 2015

  • Criminal and Civil Actions

• United States Resolves $237 Million False Claims Act Judgment against South Carolina Hospital that Made Illegal Payments to Referring Physicians

  Oct. 16, 2015

  • Criminal and Civil Actions

• Montgomery Co. Woman Charged with TennCare Fraud

  Oct. 16, 2015

  • State Enforcement Agencies

• Brighton Woman Pleads Guilty To Healthcare Fraud Offense

  Oct. 15, 2015

  • Criminal and Civil Actions

• Richmond Heights woman sentenced to eight years in prison for operating an $18 million healthcare fraud scheme

  Oct. 15, 2015

  • Criminal and Civil Actions

• Little Rock Doctor Pleads Guilty To Health Care Fraud Admits To $2.2 Million In Fraudulent Billing

  Oct. 13, 2015

  • Criminal and Civil Actions

• International Fugitive Arrested for Role in Multi-Million Dollar Health Care Fraud Scheme

  Oct. 13, 2015

  • Criminal and Civil Actions

• Middle Tennessee Podiatrist Charged With Health Care Fraud

  Oct. 9, 2015

  • Criminal and Civil Actions

• Ohio Hospital to Pay $4.1 Million to Resolve False Claims Act Allegations

  Oct. 9, 2015

  • Criminal and Civil Actions

• Baptist Hospitals of Southeast Texas Agreed to Pay $116,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Oct. 8, 2015

  • Fraud Self-Disclosures

• East Tennessee Children’s Hospital Association Agreed to Pay $221,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Oct. 8, 2015

  • Fraud Self-Disclosures

• New Jersey Pharmaceutical Company Settles Case Involving Drug Price Reporting

  Oct. 7, 2015

  • CMP and Affirmative Exclusions

• Serenity Hospice and Palliative Care to Pay $2.2 Million to Resolve False Claims Allegations

  Oct. 7, 2015

  • Criminal and Civil Actions

• Miami Physician Indicted for Role in $20 Million Health Care Fraud Scheme

  Oct. 7, 2015

  • Criminal and Civil Actions

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