Enforcement Actions

• Tennessee Physician and Practice Settle False and Fraudulent Medicare Claims Case

  Sept. 17, 2015

  • CMP and Affirmative Exclusions

• Brier Creek Integrated Pain & Spine Agreed to Pay $222,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Sept. 17, 2015

  • Fraud Self-Disclosures

• Florida Hospital District Agrees to Pay United States $69.5 Million to Settle False Claims Act Allegations

  Sept. 15, 2015

  • Criminal and Civil Actions

• Trivillian's Pharmacy sentenced for federal healthcare and drug crimes

  Sept. 15, 2015

  • Criminal and Civil Actions

• Stewart Co. Woman Charged With TennCare Fraud

  Sept. 15, 2015

  • State Enforcement Agencies

• District Court Approves Transition Plan For Clinical And Housing Operations Of Substance Abuse Provider Engaged In A Fraudulent Kickback Scheme

  Sept. 14, 2015

  • Criminal and Civil Actions

• Former Humana Inc. Employees Sentenced For Taking Kickbacks Totaling $2 Million Dollars In An Insurance Sales Bribery Scheme

  Sept. 14, 2015

  • Criminal and Civil Actions

• Sanderling Renal Services-USA and Sanderling Dialysis of Ely Agreed to Pay $39,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Sept. 14, 2015

  • Fraud Self-Disclosures

• Spectrum Health Medical Group Agreed to Pay $292,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Sept. 14, 2015

  • Fraud Self-Disclosures

• Jury Convicts Houston Psychiatrist in $158 Million Medicare Fraud Scheme

  Sept. 11, 2015

  • Criminal and Civil Actions

• Two Plead Guilty To Medicaid Fraud

  Sept. 11, 2015

  • State Enforcement Agencies

• Alive Hospice Pays U.S. And Tennessee Over $1.5 Million To Resolve False Claims Act Lawsuit

  Sept. 10, 2015

  • Criminal and Civil Actions

• Humphreys County Nursing Center Agreed to Pay $200,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Sept. 10, 2015

  • Fraud Self-Disclosures

• Attorney General's Medicaid Fraud Control Unit Arrests Pulaski County Woman

  Sept. 10, 2015

  • State Enforcement Agencies

• A.G. Schneiderman Announces Arrest Of Former Nursing Home Employee Charged With Stealing From Nursing Home Residents

  Sept. 10, 2015

  • State Enforcement Agencies

• A.G. Schneiderman Announces Guilty Plea Of Capital Region Nurse For Illegally Obtaining More Than 2,000 Narcotics Using Forged Prescriptions

  Sept. 10, 2015

  • State Enforcement Agencies

• AG alleges Clark County dentists collected $1 million in fraudulent Medicaid payments

  Sept. 10, 2015

  • State Enforcement Agencies

• Ambulance Company Owner Charged In Medicare Fraud Scheme

  Sept. 9, 2015

  • Criminal and Civil Actions

• Westchester Transportation Company Owner Sentenced To Jail For Stealing Over $200k From Medicaid

  Sept. 9, 2015

  • State Enforcement Agencies

• Additional Golden Living nursing homes added to legal action

  Sept. 9, 2015

  • State Enforcement Agencies

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