Enforcement Actions

• Two Area Women Head to Federal Prison in Home Health Services Conspiracy

  Dec. 18, 2013

  • Criminal and Civil Actions

• South Florida Man Pleads Guilty for Role in $10.5 Million Medicare Fraud Scheme

  Dec. 18, 2013

  • Criminal and Civil Actions

• Little Rock Woman Convicted Of Medicaid Fraud

  Dec. 18, 2013

  • State Enforcement Agencies

• Seven Individuals Charged With Medicaid Fraud Related To In Home/Community-Based And Personal Care Services That Were Not Provided

  Dec. 18, 2013

  • State Enforcement Agencies

• Lake Charles Doctor Sentenced To 12 Months In Prison For Health Care Fraud

  Dec. 17, 2013

  • Criminal and Civil Actions

• Morris County, N.J., Doctor Admits Taking Cash Kickbacks for Patient Referrals

  Dec. 17, 2013

  • Criminal and Civil Actions

• New Jersey Ophthalmologist Admits Lying To Federal Agents during Fraud Investigation about Reuse of Lucentis Vials

  Dec. 17, 2013

  • Criminal and Civil Actions

• Houston Doctor Indicted for Her Alleged Role in $158 Million Medicare Fraud Scheme

  Dec. 17, 2013

  • Criminal and Civil Actions

• A.G. Schneiderman Announces Settlement With North Country Medicaid Provider

  Dec. 17, 2013

  • State Enforcement Agencies

• Ronald Goldberg, MD and Haverhill Family Practice Agreed to Pay $162,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that Were Not Rendered

  Dec. 16, 2013

  • CMP and Affirmative Exclusions

• Rosebud Woman Charged With Acquiring Controlled Substances by Fraud and Theft In Connection With Healthcare

  Dec. 16, 2013

  • Criminal and Civil Actions

• Wyoming County Community Health System Agreed to Pay $15,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Dec. 16, 2013

  • Fraud Self-Disclosures

• Attorney General Tom Horne Announces Conviction of Woman Who Faked Leukemia

  Dec. 16, 2013

  • State Enforcement Agencies

• Davidson Co. Woman Charged With TennCare Doctor Shopping

  Dec. 16, 2013

  • State Enforcement Agencies

• Michigan Physician Assistant Agreed to Be Excluded for 5 Years for Allegedly Receiving Remuneration in Exchange for Referring Patients for Physical Therapy and Home Health Care

  Dec. 13, 2013

  • CMP and Affirmative Exclusions

• Manhattan U.S. Attorney, FBI, and IRS Announce Charges against Pharmacy Owner In Multimillion-Dollar Medicare/Medicaid Fraud Scheme

  Dec. 13, 2013

  • Criminal and Civil Actions

• Owner Of Bluegrass Women's Healthcare In Elizabethtown Ordered To Pay Victims $50,663.31 For Misbranding

  Dec. 13, 2013

  • Criminal and Civil Actions

• Laboratory Corporation of America Agreed to Pay $21,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Dec. 13, 2013

  • Fraud Self-Disclosures

• Pioneer Health Service of Newton Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Dec. 13, 2013

  • Fraud Self-Disclosures

• Towers Nursing Home Agreed to Pay $1.1 Million for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Extended Care Services that Lacked Proper Certifications

  Dec. 13, 2013

  • Fraud Self-Disclosures

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