Enforcement Actions

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

  Jan. 8, 2015

  • Criminal and Civil Actions

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

  Jan. 8, 2015

  • Criminal and Civil Actions

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

  Jan. 8, 2015

  • State Enforcement Agencies

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

  Jan. 8, 2015

  • State Enforcement Agencies

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

  Jan. 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

  Jan. 7, 2015

  • Fraud Self-Disclosures

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

  Jan. 7, 2015

  • State Enforcement Agencies

• North Jersey Doctor Sentenced to One Year of House Arrest and Three Years' Probation

  Jan. 5, 2015

  • Criminal and Civil Actions

• Government Intervenes in Lawsuit Against Florida Cardiologist Alleging Unnecessary Peripheral Artery Interventions and Payment of Kickbacks

  Jan. 5, 2015

  • Criminal and Civil Actions

• Colorado Attorney General Announces $22 Million Settlement with DaVita Regarding Illegal Kickbacks

  Jan. 5, 2015

  • State Enforcement Agencies

• A.G. Schneiderman Announces $300k Settlement With Queens-Based Transportation Provider

  Jan. 5, 2015

  • State Enforcement Agencies

• Two in Memphis Charged in Cases Involving TennCare Fraud, Prescription Drugs

  Jan. 5, 2015

  • State Enforcement Agencies

• Atmore Community Hospital Settles EMTALA Case

  Dec. 29, 2014

  • CMP and Affirmative Exclusions

• Baptist Medical Center - Princeton Settles EMTALA Case

  Dec. 29, 2014

  • CMP and Affirmative Exclusions

• Caldwell Medical Center Settles EMTALA Case

  Dec. 29, 2014

  • CMP and Affirmative Exclusions

• Memorial Health Care System Settles EMTALA Case

  Dec. 29, 2014

  • CMP and Affirmative Exclusions

• Northampton Internal Medicine Associates Agreed to Pay $289,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Billing Devices Obtained from Foreign Sources

  Dec. 29, 2014

  • Fraud Self-Disclosures

• Former Napa Doctor Charged With Medicare Fraud And Distribution Of Controlled Substances

  Dec. 24, 2014

  • Criminal and Civil Actions

• Grace Home Health Agreed to Pay $2 Million for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Home Health Services without Proper Certifications

  Dec. 23, 2014

  • Fraud Self-Disclosures

• Easton Hospital Agrees To Pay The Government $662,000 To Resolve False Claims Act Allegations

  Dec. 22, 2014

  • Criminal and Civil Actions

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