Enforcement 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

• Attorney General Masto Announces Sentencing of Las Vegas Personal Care Assistant

  Sept. 15, 2014

  • State Enforcement Agencies

• Overland, Ordal, Thorson, and Fennell Pulmonary Consultants Agreed to Pay $79,500 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Upcoded Evaluation and Management Services

  Sept. 12, 2014

  • CMP and Affirmative Exclusions

• Personal Care Attendant Gets Jail Time for Fraudulently Billing Medicaid $20,569

  Sept. 12, 2014

  • State Enforcement Agencies

• New York City Employee Pleads Guilty In Manhattan Federal Court To Million-Dollar Medicaid Fraud

  Sept. 11, 2014

  • Criminal and Civil Actions

• Shreveport Woman Pleads Guilty to Health Ccare Fraud, Wire Fraud

  Sept. 11, 2014

  • Criminal and Civil Actions

• Owner of Tax Return Preparation Franchise and Health Provider Business Sentenced to Prison for Tax Fraud, Healthcare Fraud and Money Laundering

  Sept. 11, 2014

  • Criminal and Civil Actions

• Illinois Physician Practice Resolves Allegations of False and Fraudulent Medicare Claims

  Sept. 10, 2014

  • CMP and Affirmative Exclusions

• Ohio Retirement Community Settles Case Involving an Excluded Nurse

  Sept. 10, 2014

  • CMP and Affirmative Exclusions

• A.G. Schneiderman Announces Arrest Of Nurse For Allegedly Stealing Narcotics From Brain Trauma Nursing Facility Resident

  Sept. 10, 2014

  • State Enforcement Agencies

• Oklahoma AG Files Medicaid Fraud Charge against Former Rehab Specialist

  Sept. 10, 2014

  • State Enforcement Agencies

• Hamilton Co. Man Charged With TennCare Fraud

  Sept. 10, 2014

  • State Enforcement Agencies

• Texas Doctor Enters Settlement Agreement with OIG on Kickback Allegations

  Sept. 9, 2014

  • CMP and Affirmative Exclusions

• Area Chiropractor Pleads Guilty to Health Care Fraud In Scheme Involving Billings to D.C. Medicaid Program

  Sept. 9, 2014

  • Criminal and Civil Actions

• United States Settles False Claims Act Allegations Against Florida-Based Sleep Clinic And Two Physicians; Joins Lawsuit Against Two Additional Doctors

  Sept. 9, 2014

  • Criminal and Civil Actions

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