Enforcement Actions

• Charlotte Man Pleads Guilty To $2 Million Health Care Fraud Scheme

  Oct. 27, 2015

  • Criminal and Civil Actions

• Gynecologist Arrested for Prescribing Medically Unnecessary Drugs to Pregnant Women

  Oct. 27, 2015

  • State Enforcement Agencies

• Owner of Two New York Medical Clinics Pleads Guilty to Role in $55 Million Health Care Fraud Scheme

  Oct. 26, 2015

  • Criminal and Civil Actions

• CEO of Chicago Healthcare Company Pleads Guilty to Fraudulently Billing Medicare in $1.8 Million Scheme

  Oct. 23, 2015

  • Criminal and Civil Actions

• Physician Sentenced to Three Years' Probation also Surrenders Medical License and DEA Controlled Substances License for Two Years

  Oct. 23, 2015

  • Criminal and Civil Actions

• Roseville Podiatrist Pleads Guilty to $1 Million Health Care Fraud Scheme

  Oct. 23, 2015

  • Criminal and Civil Actions

• Two Women Arrested for Cheating Medicaid Program

  Oct. 23, 2015

  • State Enforcement Agencies

• Hudson County Neurologist Charged With Illegally Using a Runner to Recruit Patients and Inflating Resulting Insurance Claims

  Oct. 23, 2015

  • State Enforcement Agencies

• Illinois Hospital Corporation Settles Case Involving Excluded Individuals

  Oct. 22, 2015

  • CMP and Affirmative Exclusions

• Texas Skilled Nursing Facility Settles Case Involving Excluded Individual

  Oct. 22, 2015

  • CMP and Affirmative Exclusions

• Former Executive Director Of Jersey City Child Development Centers In Jersey City Charged With Stealing At Least $200,000

  Oct. 22, 2015

  • Criminal and Civil Actions

• Springfield Doctor Indicted in Anti-Kickback Case

  Oct. 22, 2015

  • Criminal and Civil Actions

• Two Psychologists Charged in $25.2 Million Fraud Scheme Involving Psychological Testing in Gulf Coast States

  Oct. 22, 2015

  • Criminal and Civil Actions

• Cardiology Associates of Fredericksburg Agreed to Pay $49,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Oct. 22, 2015

  • Fraud Self-Disclosures

• Community Health United Home Care Agreed to Pay $9.8 Million for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that Lacked Proper Certifications and Other Hospice Requirements

  Oct. 22, 2015

  • Fraud Self-Disclosures

• Ambulance Driver Admits Role In Health Care Fraud Conspiracy

  Oct. 21, 2015

  • Criminal and Civil Actions

• Married Couple, Son, and Accomplice Indicted for Defrauding Medicare

  Oct. 21, 2015

  • Criminal and Civil Actions

• OIG Excludes Florida Dentist

  Oct. 20, 2015

  • CMP and Affirmative Exclusions

• Millennium Laboratories to Pay $256 Million to Resolve False Billing and Kickback Claims

  Oct. 19, 2015

  • Criminal and Civil Actions

• Kansas Fiscal Intermediary Settles Case Involving Excluded Individual

  Oct. 16, 2015

  • CMP and Affirmative Exclusions

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