Enforcement Actions

• Bossier City Woman Arrested for Stealing From Elderly Medicaid Patient

  Feb. 5, 2015

  • State Enforcement Agencies

• Attorney General Kane: Psychiatrist committed Medicaid Fraud, treatment offenses in two counties

  Feb. 5, 2015

  • State Enforcement Agencies

• KNOX CO. WOMAN CHARGED WITH 10 COUNTS OF TENNCARE FRAUD

  Feb. 5, 2015

  • State Enforcement Agencies

• Allegiance Health Agreed to Pay $2.6 Million for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Hyperbaric Oxygen Therapy that Did Not Meet Provider-Based Regulations

  Feb. 4, 2015

  • CIA Reportable Events

• Doctor Indicted On Charges He Illegally Distributed Drugs From Two Offices

  Feb. 4, 2015

  • Criminal and Civil Actions

• Somerset Optometry Practice to Pay U.S. Government $800,000 to Settle False Claims Act Violations

  Feb. 4, 2015

  • Criminal and Civil Actions

• Thirty-five Defendants - Including 24 Doctors - Have Pleaded Guilty to Roles in Massive Scheme

  Feb. 4, 2015

  • Criminal and Civil Actions

• FEDERAL LAW ENFORCEMENT AUTHORITIES ANNOUNCE FORMATION OF TASK FORCE TO FIGHT PUBLIC CORRUPTION

  Feb. 4, 2015

  • Criminal and Civil Actions

• Delray Beach Doctor Charged with Health Care Fraud

  Feb. 4, 2015

  • Criminal and Civil Actions

• Ageless Men's Health, LLC To Pay $1.6 Million To The Government For Overbilling Medicare And Tricare

  Feb. 4, 2015

  • Criminal and Civil Actions

• Valley Presbyterian Hospital Agreed to Pay $121,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Feb. 4, 2015

  • Fraud Self-Disclosures

• A.G. Schneiderman Announces Arrest Of Westchester Nonprofit Executive In Scheme Involving State Program To Assist Seniors And The Disabled

  Feb. 4, 2015

  • State Enforcement Agencies

• Attorney General Kane announces charges in $1 million Medicaid fraud scheme

  Feb. 4, 2015

  • State Enforcement Agencies

• Home Health Agency Owner Sentenced to 10 Years in Prison for Role in Miami Health Care Fraud Scheme

  Feb. 3, 2015

  • Criminal and Civil Actions

• McAllen Area Ambulance Company Owner Pleads Guilty in Health Care Fraud Scheme

  Feb. 3, 2015

  • Criminal and Civil Actions

• A.G. Schneiderman Announces Arrest And Guilty Plea Of Erie County Nurse Aide For Taking And Exchanging Compromising Photograph Of Incontinenet Patient Via Snapchat

  Feb. 3, 2015

  • State Enforcement Agencies

• Husband and Wife Convicted in Multi-Million Dollar Healthcare Fraud Scheme

  Feb. 2, 2015

  • Criminal and Civil Actions

• Nigerian Sentenced for East Texas Health Care Fraud Violations

  Feb. 2, 2015

  • Criminal and Civil Actions

• Former Non-Profit Health Clinics CEO Arrested on 112-Count Indictment

  Feb. 2, 2015

  • Criminal and Civil Actions

• New York City Employee Sentenced In Manhattan Federal Court For Million-Dollar Medicaid Fraud

  Feb. 2, 2015

  • Criminal and Civil Actions

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