Enforcement Actions

• Georgia Hospital System and Physician to Pay More than $25 Million to Settle Alleged False Claims Act and Stark Law Violations

  Sept. 4, 2015

  • Criminal and Civil Actions

• Three Arrested for Defrauding Louisiana Medicaid

  Sept. 4, 2015

  • State Enforcement Agencies

• Massachusetts Physician and his Practice Settle Case Involving False Claims

  Sept. 3, 2015

  • CMP and Affirmative Exclusions

• Hospice Facility and Its Manager/Majority Owner to Pay Approximately $5.86 Million to Resolve Continuous Home Care Hospice Fraud Allegations

  Sept. 3, 2015

  • Criminal and Civil Actions

• Knox Co. Woman Charged with TennCare Fraud

  Sept. 3, 2015

  • State Enforcement Agencies

• Local Physician and Clinic Sentenced on Health Care Related Charges

  Sept. 2, 2015

  • Criminal and Civil Actions

• United States Sues Qualium Corporation And Bay Area Sleep Clinics To Recover Damages Under The False Claims Act

  Sept. 2, 2015

  • Criminal and Civil Actions

• Eight Indicted in Fraud Case That Alleges $50 Million in Bogus Claims for Student Substance Abuse Counseling

  Sept. 2, 2015

  • Criminal and Civil Actions

• Memorial Medical Center of Las Cruces Agreed to Pay $1.1 Million for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration for Medical Director Services Not Performed and by Submitting Claims for Medically Unnecessary Services

  Sept. 2, 2015

  • Fraud Self-Disclosures

• Florida Dermatologist Agrees to Voluntary Exclusion

  Sept. 1, 2015

  • CMP and Affirmative Exclusions

• Ohio Durable Medical Equipment Fitter Agrees to Voluntary Exclusion

  Sept. 1, 2015

  • CMP and Affirmative Exclusions

• Former Respiratory Care Practitioner Sentenced for Health Care Fraud Charges

  Sept. 1, 2015

  • Criminal and Civil Actions

• KMART Corporation Pays $1.4 Million to Resolve False Claims Act Allegations in Connection with Drug Manufacturer Coupons and Gas Discounts

  Sept. 1, 2015

  • Criminal and Civil Actions

• New Jersey Pharmaceutical Company Settles Case Involving Drug Price Reporting

  Aug. 31, 2015

  • CMP and Affirmative Exclusions

• Detroit-Area Physician Pleads Guilty for Role in $5.7 Million Fraud Scheme

  Aug. 31, 2015

  • Criminal and Civil Actions

• Community Medical Associates Agreed to Pay $50,000 for Allegedly Violating the Civil Monetary Penalties Law by Receiving Remuneration in the Form of Free Office Space and Support Services

  Aug. 31, 2015

  • Fraud Self-Disclosures

• Inlet Physical Medicine Agreed to Pay $11,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Aug. 31, 2015

  • Fraud Self-Disclosures

• Memorial Health Services and Saddleback Memorial Medical Center Agreed to Pay $1.1 Million for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration for Medical Director Services Not Performed

  Aug. 31, 2015

  • Fraud Self-Disclosures

• Two Coffee County Residents Charged With TennCare Fraud

  Aug. 31, 2015

  • State Enforcement Agencies

• McAllen Area Marketer Pleads Guilty to Health Care Fraud Scheme

  Aug. 28, 2015

  • Criminal and Civil Actions

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