Enforcement Actions

• Captured Fugitive Guilty of Health Care Fraud Violations

  Sept. 18, 2014

  • Criminal and Civil Actions

• Three Patient Recruiters Sentenced in $20 Million Miami Health Care Fraud Scheme

  Sept. 18, 2014

  • Criminal and Civil Actions

• A.G. Schneiderman Announces National Settlement With Medtronic For Medicaid Violations

  Sept. 18, 2014

  • State Enforcement Agencies

• Attorney General Obtains $73,500 Medicaid Recoupment From Michigan Drug Testing Company

  Sept. 18, 2014

  • State Enforcement Agencies

• OIG Issues Demand for Stipulated Penalty to Louisiana Nursing Home Chain

  Sept. 18, 2014

  • Stipulated Penalties and Material Breaches

• Medicaid Provider and Wife Convicted of Health Care Fraud

  Sept. 17, 2014

  • Criminal and Civil Actions

• Florida Home Health Care Company and Its Owners Agree to Resolve False Claims Act Allegations for $1.65 Million

  Sept. 17, 2014

  • Criminal and Civil Actions

• Mississippi Woman Charged with TennCare Fraud

  Sept. 17, 2014

  • State Enforcement Agencies

• Two Charged With TennCare Fraud in Weakley County

  Sept. 17, 2014

  • State Enforcement Agencies

• Wilson Co. Man Charged With TennCare Drug Fraud

  Sept. 17, 2014

  • State Enforcement Agencies

• Medicaid Provider and Wife Convicted of Healthcare Fraud

  Sept. 17, 2014

  • State Enforcement Agencies

• Two New Jersey Doctors Admit Taking Bribes in Test-Referrals Scheme with New Jersey Clinical Lab

  Sept. 16, 2014

  • Criminal and Civil Actions

• Ambulance Company Manager Pleads Guilty to $5.5 Million Medicare Fraud Conspiracy

  Sept. 16, 2014

  • Criminal and Civil Actions

• Detroit-Area Doctor Admits to Providing Medically Unnecessary Chemotherapy to Patients

  Sept. 16, 2014

  • Criminal and Civil Actions

• Three Arrested for Abusing Vulnerable Adults at Threshold Center for Autism

  Sept. 16, 2014

  • State Enforcement Agencies

• Maryland Skilled Nursing Facility Agrees to Pay $1.3 Million to Resolve Allegtions that It Submitted False Claims for Rehabilitation Therapy

  Sept. 15, 2014

  • Criminal and Civil Actions

• Owner Of Alpha Diagnostics Indicted For $7.5 Million Health Care Fraud Scheme

  Sept. 15, 2014

  • Criminal and Civil Actions

• Episcopal Ministries to the Aging Inc. to Pay $1.3 Million for Allegedly Causing Submission of Claims for Unreasonable or Unnecessary Rehabilitation Therapy at Skilled Nursing Facility

  Sept. 15, 2014

  • Criminal and Civil Actions

• Alta Vista Regional Hospital Agreed to Pay $989,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Performed by Unqualified Individuals

  Sept. 15, 2014

  • Fraud Self-Disclosures

• Arrowhead Cardiology Medical Group and Two of Its Owners Agreed to Pay $485,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Medically Unnecessary Services

  Sept. 15, 2014

  • Fraud Self-Disclosures

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