Enforcement Actions

• Attorney General Masto Announces an $8 Million Charitable Contribution as Part of a Settlement with Pfizer

  Nov. 3, 2014

  • State Enforcement Agencies

• Oklahoma Dental Clinics Pay Over $5 Million To Settle Allegations Of False Medicaid Claims For Dental Restoration Procedure

  Oct. 31, 2014

  • Criminal and Civil Actions

• Owner and Patient Recruiter Sentenced to Prison for Their Roles in $258.5 Million Medicare Fraud Scheme

  Oct. 31, 2014

  • Criminal and Civil Actions

• Mid-Atlantic of Delmar Agreed to Pay $92,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Oct. 31, 2014

  • Fraud Self-Disclosures

• DCH Regional Medical Center Settles EMTALA Case

  Oct. 30, 2014

  • CMP and Affirmative Exclusions

• Former Northwestern Physician To Pay The United States $475,000 To Settle Cancer Research Grant Fraud Claims

  Oct. 30, 2014

  • Criminal and Civil Actions

• Physician and Others Sentenced in "Pill Mill" Case

  Oct. 30, 2014

  • Criminal and Civil Actions

• Dignity Health Agrees to Pay $37 Million to Settle False Claims Act Allegations

  Oct. 30, 2014

  • Criminal and Civil Actions

• Homestead Man Arrested for Battery on a Disabled Adult

  Oct. 30, 2014

  • State Enforcement Agencies

• 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

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