Enforcement Actions

• Owner Of Utah-Based Pharmaceutical Wholesale Distributor Charged In Hundred-Million-Dollar Fraud Scheme

  Dec. 8, 2015

  • Criminal and Civil Actions

• Kroger Co. Center Agreed to Pay $21.5 Million for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals

  Dec. 8, 2015

  • Fraud Self-Disclosures

• Westview Hospital Physicians Agreed to Pay $61,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that Lacked Proper Support and Physician Documentation

  Dec. 8, 2015

  • Fraud Self-Disclosures

• A.G. Schneiderman Announces Arrest Of Hospital Employee Charged With Obtaining Narcotics Using Forged Prescriptions

  Dec. 8, 2015

  • State Enforcement Agencies

• Texas Ambulance Company Settles Case Involving False Claims

  Dec. 7, 2015

  • CMP and Affirmative Exclusions

• Southern California Ambulance Company Owner, Operator and Managers Sentenced to Prison for Medicare Fraud Scheme

  Dec. 7, 2015

  • Criminal and Civil Actions

• A.G. Schneiderman Announces Guilty Plea of Two Capital Region No-Show Personal Care Aides Who Bilked Medicaid

  Dec. 7, 2015

  • State Enforcement Agencies

• Cleveland Woman Sentenced for Hospice Fraud

  Dec. 4, 2015

  • Criminal and Civil Actions

• Assisted Living Facility Operator Arrested for Theft

  Dec. 4, 2015

  • State Enforcement Agencies

• Lowell General Hospital Agreed to Pay $225,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration for Medical Director Services Not Performed

  Dec. 2, 2015

  • Fraud Self-Disclosures

• Osceola Laboratory Agrees to Pay $8.5 Million to Resolve False Billing Case

  Dec. 1, 2015

  • Criminal and Civil Actions

• Ludlow Doctor Charged with Illegally Prescribing Opioid to At-Risk Patients

  Dec. 1, 2015

  • State Enforcement Agencies

• Piedmont Pathology Associates, Inc., and Piedmont Pathology, P.C. Settle False Claims Act Cases for $500,000

  Nov. 30, 2015

  • Criminal and Civil Actions

• Skilled Nursing Facility Company Agrees to Pay More Than $3 Million to Resolve Kickback Allegations

  Nov. 30, 2015

  • Criminal and Civil Actions

• Davidson County Woman Charged with TennCare Fraud

  Nov. 30, 2015

  • State Enforcement Agencies

• East Saint Louis Woman Sentenced On Healthcare Fraud-Related Charge

  Nov. 25, 2015

  • Criminal and Civil Actions

• A.G. Schneiderman Announces Resolution Of Lawsuit That Protected Alzheimer's Patients From Anticompetitive Tactic Aimed At Maintaining Higher Drug Prices

  Nov. 25, 2015

  • State Enforcement Agencies

• Northampton and Associates Agreed to Pay $183,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Nov. 23, 2015

  • Fraud Self-Disclosures

• Millennium Health Agrees to Pay $256 Million for Unnecessary Drug and Genetic Testing and Illegal Remuneration to Physicians

  Nov. 23, 2015

  • State Enforcement Agencies

• Former Business Executive Indicted for Failing to Pay More than $250,000 in Child Support Obligations

  Nov. 20, 2015

  • Child Support
  • Criminal and Civil Actions

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