Enforcement Actions

• Norcross Clinic Owner Sentenced for Healthcare Fraud

  Dec. 22, 2014

  • Criminal and Civil Actions

• Old Forge Pharmacist Sentenced to 15 Months Imprisonment in Health Care Fraud Case

  Dec. 22, 2014

  • Criminal and Civil Actions

• United States Files Suit Against Omnicare Inc. for Accepting Kickbacks from Drug Manufacturer to Promote an Anti-Epileptic Drug in Nursing Homes

  Dec. 22, 2014

  • Criminal and Civil Actions

• Mercer Osteopathic Agreed to Pay $49,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Incident-to Services that Lacked Proper Physician Supervision

  Dec. 22, 2014

  • Fraud Self-Disclosures

• Physicians Immunodiagnostic Laboratory Agreed to Pay $1.3 Million for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Dec. 22, 2014

  • Fraud Self-Disclosures

• Jefferson County Certified Nursing Assistant Arrested for Stealing Hyrdrocodone from Patient

  Dec. 22, 2014

  • State Enforcement Agencies

• Former Home Health Aide Admits to Falsely Billing Medicaid for Medical Services in No-Show Scam

  Dec. 22, 2014

  • State Enforcement Agencies

• Denver Hospital System Settles False Claims Allegations

  Dec. 19, 2014

  • CMP and Affirmative Exclusions

• Greenwood Woman Sentenced for Millions in Hospice Fraud

  Dec. 19, 2014

  • Criminal and Civil Actions

• Salinas Valley Memorial Hospital System Agreed to Pay $354,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration for Unnecessary Equipment Rental

  Dec. 19, 2014

  • Fraud Self-Disclosures

• Mississippi Woman Must Repay State After TennCare Fraud Conviction

  Dec. 19, 2014

  • State Enforcement Agencies

• WakeMed Raleigh Campus Agreed to Pay $364,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration to a Practice and Physician in the Form of Below Fair Market Value Services

  Dec. 18, 2014

  • CIA Reportable Events

• A Medical Practice, Doctor in New York Settle False and Fraudulent Claims Case

  Dec. 18, 2014

  • CMP and Affirmative Exclusions

• Hospice Owners Settle False and Fraudulent Medicare Claims Case

  Dec. 18, 2014

  • CMP and Affirmative Exclusions

• Former Beaumont Physician Sentenced for Health Care Fraud Violation

  Dec. 18, 2014

  • Criminal and Civil Actions

• Former Federal Law Enforcement Agent Pleads Guilty to Theft of Agency's Ammunition

  Dec. 18, 2014

  • Criminal and Civil Actions

• St. Agnes Hospital Agreed to Pay $1.4 Million for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration in the Form of Equipment, Supplies, Staff, and Space at Below Fair-Market Value

  Dec. 18, 2014

  • Fraud Self-Disclosures

• St. Mary’s of Michigan Standish Hospital Agreed to Pay $64,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration in the Form of Below Fair Market Value Rates for Personnel and Equipment

  Dec. 18, 2014

  • Fraud Self-Disclosures

• Pulaski County Woman Sentenced to 10 Years in Prison for Medicaid Fraud

  Dec. 18, 2014

  • State Enforcement Agencies

• Broward County Nursing Home Admissions Director Arrested for Grand Theft and Exploitation of an Elderly Person

  Dec. 18, 2014

  • State Enforcement Agencies

• ‹ Previous
• 1
• …
• 442
• 443
• 444
• …
• 552
• Next ›