Enforcement Actions

• Dallas-Based Physician and Home Health Agency Nursing Director Sentenced in $3 Million Medicare Fraud Conspiracy

  Dec. 17, 2014

  • Criminal and Civil Actions

• Mastermind of $56 Million Medicare Fraud Scheme and Doctor Plead Guilty

  Dec. 17, 2014

  • Criminal and Civil Actions

• Presbyterian Healthcare Services Agreed to Pay $31,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Dec. 17, 2014

  • Fraud Self-Disclosures

• A.G. Schneiderman Announces Arrest Of Aide Accused Of Endangering Suffolk Nursing Home Resident

  Dec. 17, 2014

  • State Enforcement Agencies

• Lake Geneva Woman Charged with Medicaid Fraud

  Dec. 17, 2014

  • State Enforcement Agencies

• Group Home in Arizona Settles Excluded Provider Case

  Dec. 16, 2014

  • CMP and Affirmative Exclusions

• Doctor Sentenced to 37 Months in Prison for Taking Bribes in Test-Referrals Scheme with New Jersey Clinical Lab

  Dec. 16, 2014

  • Criminal and Civil Actions

• Suny Research Foundation To Pay $3.75 Million to Resolve False Claims Act Liability

  Dec. 16, 2014

  • Criminal and Civil Actions

• Memorial Medical Center of West Michigan Agreed to Pay $218,000 for Allegedly Violating the Civil Monetary Penalties Law by Providing Remuneration in the Form of Rent at Below Fair Market Value

  Dec. 16, 2014

  • Fraud Self-Disclosures

• Attorney General Announces Two Medicaid Fraud Arrests

  Dec. 16, 2014

  • State Enforcement Agencies

• Alabama Hospital Settles Case Involving Excluded Individual

  Dec. 15, 2014

  • CMP and Affirmative Exclusions

• Chief Financial Officer Of Pain Management Clinics Admits To Receiving $459,245 In Kickbacks

  Dec. 15, 2014

  • Criminal and Civil Actions

• Owner of Parsippany-Based Diagnostic Testing Facility Pleads Guilty To Health Care Fraud

  Dec. 15, 2014

  • Criminal and Civil Actions

• Southern California Physician Sentenced to 22 Months in Prison for Medicare Fraud

  Dec. 15, 2014

  • Criminal and Civil Actions

• Dickson Co. Woman Charged With TennCare Fraud

  Dec. 15, 2014

  • State Enforcement Agencies

• Dyer Co. Man Charged 2nd Time With TennCare Fraud

  Dec. 15, 2014

  • State Enforcement Agencies

• Six Arrested in Dyer co. on TennCare Drug Fraud Charges

  Dec. 15, 2014

  • State Enforcement Agencies

• United States Settles False Claims Act Allegations Against Florida-Based Sleep Clinic And Physician For $250,000

  Dec. 12, 2014

  • Criminal and Civil Actions

• Cary HealthCare Agreed to Pay $62,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Dec. 12, 2014

  • Fraud Self-Disclosures

• AG Koster charges Kansas City woman with felony Medicaid fraud

  Dec. 12, 2014

  • State Enforcement Agencies

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