Enforcement Actions

• Florida Physician Pays IA Stipulated Penalty

  Aug. 7, 2015

  • Stipulated Penalties and Material Breaches

• CEO Of Chicago-Based Health Care Company Charged With Billing Medicare For Phony And Non-Existent Treatment Of The Elderly In $1.2 Million Scheme

  Aug. 6, 2015

  • Criminal and Civil Actions

• Owner And Director Of Eden Prairie Daycare Center Sentenced For Theft Of Public Money

  Aug. 6, 2015

  • Criminal and Civil Actions

• Clinical Director of Home Care Agency Convicted of Health Care Fraud Scheme

  Aug. 5, 2015

  • Criminal and Civil Actions

• Pitt County Behavioral Health Businessman Pleads Guilty To Defrauding Medicaid After Threatening To Kill Witness

  Aug. 5, 2015

  • Criminal and Civil Actions

• Dr. Dong, GenPhar Inc., and Vaxima, Inc., Convicted of Fraud in Retrial Before U.S. District Court Judge David Norton

  Aug. 4, 2015

  • Criminal and Civil Actions

• Ellis County Woman Admits Defrauding Medicaid

  Aug. 4, 2015

  • Criminal and Civil Actions

• Pediatric Services Of America And Related Entities To Pay $6.88 Million To Resolve False Claims Act Allegations

  Aug. 4, 2015

  • Criminal and Civil Actions

• Tallahassee Woman Arrested for More Than $10,000 in Medicaid Fraud

  Aug. 4, 2015

  • State Enforcement Agencies

• Los Angeles Pharmacist Sentenced to 18 Months in Prison for Medicare Part D Scheme

  Aug. 3, 2015

  • Criminal and Civil Actions

• Kansas City man ordered to pay restitution in Medicaid fraud case

  Aug. 3, 2015

  • State Enforcement Agencies

• Former Chief Operating Officer Of Sacred Heart Hospital Sentenced To 21 Months In Prison For Conspiring In Kickback Scheme

  July 31, 2015

  • Criminal and Civil Actions

• McAllen Area Doctor's Assistant Convicted in Illegal Kickback Scheme

  July 31, 2015

  • Criminal and Civil Actions

• Interventional Spine Medicine Agreed to Pay $185,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Uncovered Procedures

  July 31, 2015

  • Fraud Self-Disclosures

• Medical Device Manufacturer NuVasive Inc. to Pay $13.5 Million to Settle False Claims Act Allegations

  July 30, 2015

  • Criminal and Civil Actions

• Eskenazi Health Agreed to Pay $5.8 Million for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that failed to Meet Provider-Based Requirements and by Paying Renumeration in the Form of Rent Above Fair Market Value

  July 30, 2015

  • Fraud Self-Disclosures

• Round-Up Of 24 People Charged With TennCare Fraud

  July 30, 2015

  • State Enforcement Agencies

• Owner of a Pennsylvania Durable Medical Equipment Supplier and Her Spouse Agree to Voluntary Exclusions

  July 29, 2015

  • CMP and Affirmative Exclusions

• Jersey City, New Jersey, Pediatrician Sentenced To 21 Months In Prison For Billing Medicaid or Bogus Treatments

  July 29, 2015

  • Criminal and Civil Actions

• Anchorage Doctor Sentenced to 3.5 years for Fraudulently Billing Medicaid and Tampering with Physical Evidence

  July 29, 2015

  • State Enforcement Agencies

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