Enforcement Actions

• Neurologist from Atlantic County Indicted for Taking $195,000 in Bribes in Exchange for Referring Patients to Medical Imaging Centers

  Sept. 29, 2015

  • State Enforcement Agencies

• $2.6 Million Recovered Through Settlement of False Claims Act Allegations Against American Access Care

  Sept. 28, 2015

  • Criminal and Civil Actions

• Government Settles False Claims Act Allegations against American Access Care Holdings, LLC for $3.5 Million

  Sept. 28, 2015

  • Criminal and Civil Actions

• Ohio man pleads guilty to Federal health care fraud

  Sept. 28, 2015

  • Criminal and Civil Actions

• A.G. Schneiderman Announces Guilty Plea Of Rochester Nurse For Defrauding Medicaid Of Over One Thousands Dollars In One Month

  Sept. 28, 2015

  • State Enforcement Agencies

• Two Plead Guilty To Medicaid Fraud

  Sept. 26, 2015

  • State Enforcement Agencies

• Westlake cardiologist convicted of overbilling for $7 million worth of unnecessary procedures

  Sept. 25, 2015

  • Criminal and Civil Actions

• A.G. Schneiderman Announces Arrest, Arraignment And Guilty Plea Of Chili Nurse For Allegedly Defrauding Medicaid Of Nearly $4k

  Sept. 25, 2015

  • State Enforcement Agencies

• Mount Carmel Woman Charged With Health Care Fraud

  Sept. 24, 2015

  • Criminal and Civil Actions

• Prison Terms Don't Change For Former Haysville Doctor and Wife

  Sept. 24, 2015

  • Criminal and Civil Actions

• Spencer Chiropractor to Pay $62,349 to Resolve False Claims Act Allegations

  Sept. 24, 2015

  • Criminal and Civil Actions

• Orange County Dentist Arrested for Defrauding Medicaid Out of More Than $5,500

  Sept. 24, 2015

  • State Enforcement Agencies

• Clarksdale Caregiver Charged with Assaulting and Threatening Elderly Woman

  Sept. 24, 2015

  • State Enforcement Agencies

• Knox Co. Woman Sentenced To 15 Years for TennCare Fraud

  Sept. 24, 2015

  • State Enforcement Agencies

• Bloomington Pain Management Doctor Indicted For Accepting Kickbacks As Part Of Large Scale Health Care Fraud Scheme

  Sept. 23, 2015

  • Criminal and Civil Actions

• Cannon Co. Woman Charged 3rd Time with TennCare Fraud

  Sept. 23, 2015

  • State Enforcement Agencies

• Wilson Co. Man Charged with TennCare Fraud

  Sept. 23, 2015

  • State Enforcement Agencies

• Community Hospice Agreed to Pay $87,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Sept. 22, 2015

  • Fraud Self-Disclosures

• Adventist Health System Agrees to Pay $115 Million to Settle False Claims Act Allegations

  Sept. 21, 2015

  • Criminal and Civil Actions

• Medical Biller Sentenced to 45 Months in Prison for Role in $4 Million Health Care Fraud Scheme

  Sept. 18, 2015

  • Criminal and Civil Actions

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