Enforcement Actions

• Nation's Second-Largest Nursing Home Pharmacy to Pay $9.25 Million to Settle Kickback Allegations

  Oct. 7, 2015

  • Criminal and Civil Actions

• Jupiter Imaging Associates Agreed to Pay $50,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration to Physicians in the Form of Gift Cards

  Oct. 7, 2015

  • Fraud Self-Disclosures

• Stamford Podiatrist Pleads Guilty to Submitting False Medicare Claims, Also Pays 288K in Civil Settlement

  Oct. 6, 2015

  • Criminal and Civil Actions

• Hickory, N.C. Physician Pleads Guilty To Health Care Fraud

  Oct. 5, 2015

  • Criminal and Civil Actions

• A.G. Schneiderman Announces Arrests Of Binghamton-Area Transport Company Owners For Allegedly Bilked Medicaid For Over $1M By Operating Without Workers' Compensation Insurance

  Oct. 5, 2015

  • State Enforcement Agencies

• DeKalb Co. Woman Charged 2nd Time with TennCare Fraud

  Oct. 5, 2015

  • State Enforcement Agencies

• Putnam Co. Man Charged with TennCare Fraud

  Oct. 5, 2015

  • State Enforcement Agencies

• Guardian Hospice and Related Entities to Pay $3 Million to Resolve False Claims Act Allegations

  Oct. 2, 2015

  • Criminal and Civil Actions

• United States Settles False Claims Act Suit against Guardian Hospice and Related Entities

  Oct. 2, 2015

  • Criminal and Civil Actions

• Lexington Home Health Agency and Estate of Deceased Owner Agree to Judgment of $16 Million to Resolve Allegations of Health Care Fraud

  Oct. 1, 2015

  • Criminal and Civil Actions

• Strata Pathology to Resolve Allegations Regarding Kickback Payments

  Oct. 1, 2015

  • Criminal and Civil Actions

• Doctor Arrested For Illegal Distribution Of More Than Ten Thousand Oxycodone Pills, Resulting In One Known Death

  Oct. 1, 2015

  • Criminal and Civil Actions

• COMHAR Agreed to Pay $24,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Oct. 1, 2015

  • Fraud Self-Disclosures

• Indianapolis man sentenced to 46 months for health care fraud and identity theft

  Sept. 30, 2015

  • Criminal and Civil Actions

• Former Arizona Hospice CEO Agrees to Voluntary Exclusion

  Sept. 29, 2015

  • CMP and Affirmative Exclusions

• Federal Jury Finds Doctor Guilty On 20 Counts Of Health Care Fraud

  Sept. 29, 2015

  • Criminal and Civil Actions

• San Angelo, Texas, Psychiatrist Admits Committing Health Care Fraud

  Sept. 29, 2015

  • Criminal and Civil Actions

• Owner of Orlando Health Care Clinic Sentenced to Five Years in Prison for Engaging in Medicare Fraud Scheme

  Sept. 29, 2015

  • Criminal and Civil Actions

• Dover Pain Doctor Charged With Health Care Fraud

  Sept. 29, 2015

  • State Enforcement Agencies

• Licensed Therapist Indicted for Allegedly Billing Medicaid for Non-Existent and Incomplete Child Counseling Sessions

  Sept. 29, 2015

  • State Enforcement Agencies

• ‹ Previous
• 1
• …
• 409
• 410
• 411
• …
• 555
• Next ›