Enforcement Actions

• Smith Co. Women Charged with TennCare Drug Fraud

  Oct. 30, 2014

  • State Enforcement Agencies

• Manhattan U.S. Attorney Obtains Temporary Restraining Order Against Outpatient Chemical Dependency Clinics Engaged In A Fraudulent Kickback Scheme

  Oct. 29, 2014

  • Criminal and Civil Actions

• Maryland Woman Admits To Treating Patients While Fraudulently Posing As A Physician's Assistant

  Oct. 29, 2014

  • Criminal and Civil Actions

• Biomet Companies to Pay Over $6 Million to Resolve False Claims Act Allegations Concerning Bone Growth Stimulators

  Oct. 29, 2014

  • Criminal and Civil Actions

• Detroit-Area Home Health Care Assistant Sentenced for Scheme to Bill Medicare Nearly $15 Million for Services Never Provided

  Oct. 29, 2014

  • Criminal and Civil Actions

• Manhattan U.S. Attorney Settles Civil Fraud Claims Against Columbia University And Affiliated Public Health Program For Submitting False Claims In Connection With Aids And HIV Treatment-Related Grants

  Oct. 28, 2014

  • Criminal and Civil Actions

• Campbell Co. Woman Sentenced to TennCare Fraud Conviction

  Oct. 28, 2014

  • State Enforcement Agencies

• Knox Co. Woman Charged with TennCare Fraud for 3rd Time

  Oct. 28, 2014

  • State Enforcement Agencies

• Lincoln Co. Man Charged with Doctor Shopping for Drugs

  Oct. 28, 2014

  • State Enforcement Agencies

• Government Resolves False Claims Act Allegations Against Advanced Professional Home Health Care

  Oct. 27, 2014

  • Criminal and Civil Actions

• Manhattan U.S. Attorney Files Healthcare Fraud Lawsuit Against Computer Sciences Corp. And The City Of New York For Orchestrating A Multimillion-Dollar Medicaid Billing Fraud Scheme

  Oct. 27, 2014

  • Criminal and Civil Actions

• Former President and Owner of Rehabilitation Clinic Pleaded Guilty in Health Care Fraud and Money Laundering Scheme

  Oct. 27, 2014

  • Criminal and Civil Actions

• New Jersey Doctor Enters Settlement Agreement with OIG on Kickback Allegations

  Oct. 24, 2014

  • CMP and Affirmative Exclusions

• Texas Company Settles Case Involving Excluded Individuals

  Oct. 24, 2014

  • CMP and Affirmative Exclusions

• Montana Man Sentenced for Health Care Fraud

  Oct. 24, 2014

  • Criminal and Civil Actions

• Rapid City Man Sentenced for Theft from Indian Health Services

  Oct. 24, 2014

  • Criminal and Civil Actions

• Virginia Beach Man Indicted in Major Health Care Fraud of Virginia Medical Assistance Program

  Oct. 24, 2014

  • State Enforcement Agencies

• Owner Of Harrisburg Healthcare Services Firm Charged With Additional Offenses

  Oct. 23, 2014

  • Criminal and Civil Actions

• Riviera Beach Behavior Support Assistant Arrested for Defrauding Medicaid Out of More Than $11,000

  Oct. 23, 2014

  • State Enforcement Agencies

• Sevier County Man Charged with TennCare Fraud

  Oct. 23, 2014

  • State Enforcement Agencies

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