Enforcement Actions

• Detroit Area Patient Recruiter and Physical Therapist Convicted in $1.6 Million Medicare Fraud Scheme

  Feb. 25, 2015

  • Criminal and Civil Actions

• Grafton School Agreed to Pay $324,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals

  Feb. 25, 2015

  • Fraud Self-Disclosures

• Alabama Physician and Medical Practice Settles False and Fraudulent Medicare Claims Case

  Feb. 24, 2015

  • CMP and Affirmative Exclusions

• California Pharmacy Settles False and Fraudulent Medicare Claims Case

  Feb. 24, 2015

  • CMP and Affirmative Exclusions

• Additional Charges Filed Against Doctor In Pill Mill Case

  Feb. 24, 2015

  • Criminal and Civil Actions

• Manteca Oncologist Agrees To Pay $550,000 To Resolve False Claims Act Allegations

  Feb. 24, 2015

  • Criminal and Civil Actions

• Suspended Physician Sentenced To 1.5 Years For Illegally Dispensing Oxycodone And Falsely Billing Medicare In Undercover Probe

  Feb. 24, 2015

  • Criminal and Civil Actions

• United States Attorney Announces $650,000 Settlement with Acadiana Cardiology, Acadiana Cardiovascular Center, and Convicted Doctor, Mehmood Patel, for False Claims Allegations

  Feb. 24, 2015

  • Criminal and Civil Actions

• Former Owner of Durable Medical Equipment Company Pleads Guilty in $5 Million Health Care Fraud Scheme

  Feb. 24, 2015

  • Criminal and Civil Actions

• Bergen County, New Jersey, Doctor Charged With Fraudulently Billing For Office Visits That Were Never Rendered

  Feb. 23, 2015

  • Criminal and Civil Actions

• Psychologist And Pschotheraphy Services Owner Sentenced To Over Seven Years, And Employee Sentenced To Over Five Years In $1.5 Million Medicare Fraud

  Feb. 23, 2015

  • Criminal and Civil Actions

• Two Florida Couples Agree to Pay $1.13 Million to Resolve Allegations that They Accepted Kickbacks in Exchange for Home Health Care Referrals

  Feb. 23, 2015

  • Criminal and Civil Actions

• Davidson Co. Woman Charged with TennCare Fraud

  Feb. 23, 2015

  • State Enforcement Agencies

• CEO of Kentwood Pharmacy Pleads Guilty

  Feb. 20, 2015

  • Criminal and Civil Actions

• East Saint Louis Man Sentenced For Healthcare Fraud

  Feb. 20, 2015

  • Criminal and Civil Actions

• Medical Drug Re-Packager And Company's Senior Executives Indicted On Fraud Charges And Criminal Violations Of The Food, Drug And Cosmetic Act

  Feb. 20, 2015

  • Criminal and Civil Actions

• Monroe Co. Woman Charged With TennCare Drug Fraud in Monroe, McMinn Counties

  Feb. 20, 2015

  • State Enforcement Agencies

• Local Doctor Pleads Guilty To Child Porn, Prescription Drug Charges

  Feb. 19, 2015

  • Criminal and Civil Actions

• Settlement Reached in Medicare Fraud Lawsuit Against Catoosa Doctor and Owner of Vision and Eye Care Medical Diagnostic and Laster Center, Inc.

  Feb. 19, 2015

  • Criminal and Civil Actions

• Alachua County Personal Care Assistant Arrested for Abuse of a Disabled Adult

  Feb. 19, 2015

  • State Enforcement Agencies

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