Enforcement Actions

• Alachua County Home and Community Based Service Provider Arrested for More Than $65,000 in Medicaid Fraud

  March 3, 2015

  • State Enforcement Agencies

• Attorney General Laxalt Announces Sentencing of Medical Equipment Provider

  March 3, 2015

  • State Enforcement Agencies

• Hamblen Co. Woman Charged with TennCare Drug Fraud

  March 3, 2015

  • State Enforcement Agencies

• New York Catholic Nursing Chain to Pay $3.5 Million to Resolve Allegations Concerning Claims for Rehabilitation Therapy

  March 2, 2015

  • Criminal and Civil Actions

• United States Settles False Claims Act Allegations Against Patient Safety Consultant and His Companies

  March 2, 2015

  • Criminal and Civil Actions

• Texas Physician Agreed to Voluntary Exclusion

  Feb. 27, 2015

  • CMP and Affirmative Exclusions

• Annapolis Woman Sentenced To 3 Years In Prison For Treating Patients While Fraudulently Posing As A Physician's Assistant

  Feb. 27, 2015

  • Criminal and Civil Actions

• Baptist Health Medical Center North Little Rock Enters Into Settlement Agreement Under False Claims Act

  Feb. 27, 2015

  • Criminal and Civil Actions

• Nursing Agency Operator to be Incarcerated for 92 Months and Forfeits Home

  Feb. 27, 2015

  • Criminal and Civil Actions

• Michigan Psychotherapy Clinic Owner Sentenced to 87 Months in Prison for his Role in $3.3 Million Medicare Fraud Scheme

  Feb. 27, 2015

  • Criminal and Civil Actions

• Two Miami Residents Sentenced to 72 Months in Prison for Their Roles in $63 Million Medicare Fraud Scheme

  Feb. 27, 2015

  • Criminal and Civil Actions

• Former Hospice COO Charged with Health Care Fraud, Lying to a Federal Grand Jury

  Feb. 26, 2015

  • Criminal and Civil Actions

• Life Support Ambulance, Co-Owner, And Manager Sentenced For Health Care Fraud

  Feb. 26, 2015

  • Criminal and Civil Actions

• Three Individuals Arrested for More Than $2.4 million in Medicare and Medicaid Fraud

  Feb. 26, 2015

  • Criminal and Civil Actions

• AG's Office Arrests Baker Couple for Medicaid Fraud

  Feb. 26, 2015

  • State Enforcement Agencies

• Sumner Co. Woman Charged with TennCare Drug Fraud

  Feb. 26, 2015

  • State Enforcement Agencies

• Denver Skilled Nursing Facility Settles CMP Case

  Feb. 25, 2015

  • CMP and Affirmative Exclusions

• Federal Indictments Returned Against Jackson-Area Residents In Health Care Fraud Scheme Targeting Medicare Card-Holders

  Feb. 25, 2015

  • Criminal and Civil Actions

• Medicare Beneficiary Pleads Guilty In Kickback Scheme Involving Ambulance Transport Services

  Feb. 25, 2015

  • Criminal and Civil Actions

• Physician's Assistant Admits Taking More Than $70,000 In Bribes In Test-Referral Scheme With New Jersey Clinical Lab

  Feb. 25, 2015

  • Criminal and Civil Actions

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