Enforcement Actions

• United States Pursues Claims Against Neurosurgeon, Spinal Implant Company, Physician-Owned Distributorships and Their Non-Physician Owners for Alleged Kickbacks and Medically Unnecessary Surgeries

  Sept. 8, 2014

  • Criminal and Civil Actions

• Former Levy County Adult Family Care Home Owner Sentenced to More Than Eight Years in Prison

  Sept. 8, 2014

  • State Enforcement Agencies

• Four Medicaid providers convicted of healthcare fraud in Thurston and King County

  Sept. 8, 2014

  • State Enforcement Agencies

• Two Companies to Pay $3.75 Million for Allegedly Causing Submission of Claims for Unreasonable or Unnecessary Rehabilitation Therapy at Skilled Nursing Facilities

  Sept. 5, 2014

  • Criminal and Civil Actions

• Four Central Residents Arrested for Medicaid Fraud

  Sept. 5, 2014

  • State Enforcement Agencies

• Milwaukee Man Sentenced for Racketeering and Medicaid Fraud as Last Defendant in Scheme

  Sept. 5, 2014

  • State Enforcement Agencies

• Suspended Physician Pleads Guilty To Illegally Dispensing Oxycodone And Falsely Billing Medicare In Undercover Probe

  Sept. 4, 2014

  • Criminal and Civil Actions

• Attorney General Bondi's Office and Others Arrest Individuals for $1 Million of Medicaid Fraud

  Sept. 4, 2014

  • State Enforcement Agencies

• Springfield Hospital Agreed to Pay $50,000 for Allegedly Violating the Patient Dumping Statute by Failing to Provide Stabilizing Treatment and an Appropriate Medical Screening Examination

  Sept. 3, 2014

  • CMP and Affirmative Exclusions
  • EMTALA/Patient Dumping

• East Saint Louis Woman Pleads Guilty To Health Care Fraud

  Sept. 3, 2014

  • Criminal and Civil Actions

• Glendale California Man Sentenced in Multimillion Dollar Health Insurance Fraud Scheme

  Sept. 3, 2014

  • Criminal and Civil Actions

• Prison Inmate Cheats Taxpayers Out Of Medicaid Funds

  Sept. 3, 2014

  • Criminal and Civil Actions

• Staten Island Physician's Assistant And Two Other Individuals Arrested For Illegal Distribution Of Oxycodone Pills

  Sept. 3, 2014

  • Criminal and Civil Actions

• Two More Individuals Sentenced For Their Roles in Large-Scale Medicare Fraud Scheme

  Sept. 3, 2014

  • Criminal and Civil Actions

• Leavenworth doctor to repay $12,000 for Medicaid fraud

  Sept. 3, 2014

  • State Enforcement Agencies

• A.G. Schneiderman Announces Indictment Of Long Island Nurse On Charges Of Attempting To Cover Up Morphine Overdose Of Patient

  Sept. 3, 2014

  • State Enforcement Agencies

• Greene Co. Men Charged With TennCare Fraud

  Sept. 3, 2014

  • State Enforcement Agencies

• Hamilton Co. Woman Charged With TennCare Dodctor Shopping

  Sept. 3, 2014

  • State Enforcement Agencies

• Medicaid Provider Pleads to Federal Fraud Charges

  Sept. 2, 2014

  • Criminal and Civil Actions

• The United States Sues Nursing Home Owners And Operators And Their Manager Under The False Claims Act

  Sept. 2, 2014

  • Criminal and Civil Actions

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