Enforcement Actions

• Owner of Los Angeles Medical Supply Company Convicted in $4 Million Medicare Fraud Scheme

  Nov. 6, 2015

  • Criminal and Civil Actions

• AG Jepsen, Hartford Hospital, Contractor Reach Agreement Resolving Investigation into Breach of Unencrypted Patient Information

  Nov. 6, 2015

  • State Enforcement Agencies

• AG Koster announces guilty pleas for two healthcare workers who defrauded Medicaid

  Nov. 6, 2015

  • State Enforcement Agencies

• Attorney General Laxalt Announces Sentencing of Medicaid Provider for Failure to Maintain Adequate Records

  Nov. 6, 2015

  • State Enforcement Agencies

• Lawrence Co. Woman Charged with TennCare Fraud

  Nov. 6, 2015

  • State Enforcement Agencies

• Oregon Physical Therapist Settles Case Involving False Claims

  Nov. 5, 2015

  • CMP and Affirmative Exclusions

• Effingham, Illinois, Doctor Sentenced for Illegal Dispensation of Controlled Substances

  Nov. 5, 2015

  • Criminal and Civil Actions

• Four Home Healthcare Workers Charges with Defrauding Medicaid

  Nov. 5, 2015

  • Criminal and Civil Actions

• President Of Ambulance Company Pleads Guilty To Perjury In Connection With False Health Care Claims Investigation

  Nov. 5, 2015

  • Criminal and Civil Actions

• RI Dermatology and Cosmetic Center Pays More Than $150,000 to Settle Allegations of Upcoding Medicare Claims

  Nov. 5, 2015

  • Criminal and Civil Actions

• OIG Excludes Georgia Pain Management Clinic for Material Breach

  Nov. 5, 2015

  • Stipulated Penalties and Material Breaches

• Compounding Pharmacist Sentenced To 20 Months In Prison For Paying Kickbacks For Referrals, Health Care Fraud

  Nov. 4, 2015

  • Criminal and Civil Actions

• Doctor Sentenced to 7 Years in Prison for Illegally Prescribing Narcotics, Defrauding Government Programs

  Nov. 4, 2015

  • Criminal and Civil Actions

• Riverhead Physician Assistant Arrested For Conspiracy To Illegally Prescribe Oxycodone

  Nov. 4, 2015

  • Criminal and Civil Actions

• A.G. Schneiderman Announces $54 Million Multistate Settlement With Astrazeneca LP And Cephalon, Inc. to Resolve Allegations of Overcharging Medicaid for Drugs

  Nov. 4, 2015

  • State Enforcement Agencies

• California and Michigan Laboratories Settle Case Involving Excluded Individuals

  Nov. 3, 2015

  • CMP and Affirmative Exclusions

• Kilgore Pleads Guilty To Three Counts Of Conspiracy To Commit Health Care Fraud

  Nov. 3, 2015

  • Criminal and Civil Actions

• Contractor Arrested for Defrauding Medicaid Out of More Than $100,000 Resulting in Safety Hazards

  Nov. 3, 2015

  • State Enforcement Agencies

• AG Caldwell Announces Resolution of Medicaid Fraud Allegations

  Nov. 3, 2015

  • State Enforcement Agencies

• A.G. Schneiderman Announces Guilty Plea Of Rochester Nurse Who Allegedly Defrauded Medicaid Of Over Eight Thousand Dollars

  Nov. 3, 2015

  • State Enforcement Agencies

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