Enforcement Actions

• Michigan Physician Sentenced to 15 Months in Prison for her Role in a $2.1 Million Medicare Fraud Scheme

  January 14, 2015

  • Criminal and Civil Actions

• Local Podiatrist Pleads Guilty to Health Care Fraud Charges

  January 13, 2015

  • Criminal and Civil Actions

• AG Koster announces Medicaid fraud settlement to return $50,000 to Missouri Medicaid program

  January 13, 2015

  • State Enforcement Agencies

• Former Home Health Aide Admits to Falsely Billing Medicaid 178 Times

  January 13, 2015

  • State Enforcement Agencies

• Unicoi Co. Man Charged with TennCare Drug Fraud

  January 13, 2015

  • State Enforcement Agencies

• Doctor and Pharmacist Charged Distributing 1.6 Million Doses of Oxycodone

  January 12, 2015

  • Criminal and Civil Actions

• Physician Owners of Mental Health Clinic Sentenced for $97 Million Medicare Fraud Scheme

  January 12, 2015

  • Criminal and Civil Actions

• Medical College of Wisconsin, Inc. Pays $840,000 to Settle Alleged False Claims for Neurosurgeries

  January 9, 2015

  • Criminal and Civil Actions

• Owner of Allergy Lab Sentenced for Faking Allergy Test Results

  January 9, 2015

  • Criminal and Civil Actions

• Daiichi Sankyo Inc. Agrees to Pay $39 Million to Settle Kickback Allegations Under the False Claims Act

  January 9, 2015

  • Criminal and Civil Actions

• Owner of Miami Home Health Company Pleads Guilty for Role in $32 Million Medicare Fraud Scheme

  January 9, 2015

  • Criminal and Civil Actions

• KNOX CO. MAN CHARGED WITH TENNCARE DRUG FRAUD

  January 9, 2015

  • State Enforcement Agencies

• Perry Co. Woman Charged with TennCare Drug Fraud

  January 9, 2015

  • State Enforcement Agencies

• Former Clinic Owner Sentenced for Role in $3.4 Million Medicaid Fraud Scheme

  January 8, 2015

  • Criminal and Civil Actions

• Staten Island Physician's Assistant Pleads Guilty In Manhattan Federal Court To Massive Oxycodone Distribution Conspiracy

  January 8, 2015

  • Criminal and Civil Actions

• A.G. Schneiderman Announces Arrest Of Dentist In Medicaid Theft

  January 8, 2015

  • State Enforcement Agencies

• Provider of Home Health Care Services and Spouse Sentenced for Medicaid Fraud

  January 8, 2015

  • State Enforcement Agencies

• Ansun Biopharma to Pay More Than $2 Million for Overbilling the U.S.

  January 7, 2015

  • Criminal and Civil Actions

• Healthcare Authority for Medical West Agreed to Pay $431,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  January 7, 2015

  • Fraud Self-Disclosures

• A.G. Schneiderman Announces Settlement with United Health Group Protecting Competition in Elder Care

  January 7, 2015

  • State Enforcement Agencies

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