Enforcement Actions

• Brooklyn Clinic Employee Sentenced to Eight Years in Prison in Connection with $77 Million Medicare Fraud Scheme

  July 30, 2013

  • Criminal and Civil Actions

• False Claims Act Judgment Entered Against Washington, DC, Health Care Provider for More Than $17 Million

  July 30, 2013

  • Criminal and Civil Actions

• Former Owner of Los Angeles Medical Equipment Supply Company Sentenced for Conspiring to Defraud Medicare

  July 30, 2013

  • Criminal and Civil Actions

• Wyeth Pharmaceuticals Agrees to Pay $490.9 Million for Marketing the Prescription Drug Rapamune for Unapproved Uses

  July 30, 2013

  • Criminal and Civil Actions

• Long Island Doctor Arrested For Selling Prescriptions For Narcotic Drugs

  July 30, 2013

  • State Enforcement Agencies

• Attorney General Pruitt Charges Lawton Counselor with Medicaid Fraud

  July 30, 2013

  • State Enforcement Agencies

• S.C. Nursing Home Operator Pleads Guilty to Defrauding $1,000,000+ From State Medicaid Program

  July 30, 2013

  • State Enforcement Agencies

• Beth Israel Deaconess Medical Center to Pay $5.3 Million to Resolve Improper Medicare Claims

  July 29, 2013

  • Criminal and Civil Actions

• Hospital Employee and Accomplice Sentenced for Tax Refund Fraud Using Stolen Patient Information

  July 29, 2013

  • Criminal and Civil Actions

• Four Co-Defendants Accused of Falsely Billing Medicaid

  July 29, 2013

  • State Enforcement Agencies

• Owner of Speech Therapy Company Charged with Stealing from Georgia Medicaid

  July 29, 2013

  • State Enforcement Agencies

• Medicaid Fraud Control Unit and the Calhoun County Sheriff's Office Arrest Woman for Neglect of an Elderly Adult

  July 29, 2013

  • State Enforcement Agencies

• Bravo Health Pennsylvania Agreed to Pay $225,000 for Allegedly Violating the Civil Monetary Penalties Law by Altering Medical Records Provided to OIG in Connection with an Audit

  July 26, 2013

  • CMP and Affirmative Exclusions

• North Carolina DME Employee Agreed to be Permanently Excluded for Allegedly Making Unsolicited Telephone Calls to Beneficiaries and Paying Remuneration to Telemarketing Companies

  July 26, 2013

  • CMP and Affirmative Exclusions

• North Carolina Telemarketing Company and Owner Agreed to Pay $347,000 for Allegedly Violating the Civil Monetary Penalties Law and Be Excluded for 10 Years for Unsolicited Calls to Beneficiaries and Receipt of Remuneration in Exchange for Referrals

  July 26, 2013

  • CMP and Affirmative Exclusions

• Leader of Baltimore Area Oxycodone Ring Sentenced to Prison

  July 26, 2013

  • Criminal and Civil Actions

• Professional Medicare Beneficiary Turned Patient Recruiter Sentenced to Federal Prison

  July 26, 2013

  • Criminal and Civil Actions

• Dubuis Health System and Southern Crescent Hospital for Specialty Care, Inc. to Pay U.S. $8 Million to Resolve False Claims Act Allegations

  July 26, 2013

  • Criminal and Civil Actions

• Plainville Man Charged in Scheme to Defraud Medicaid

  July 26, 2013

  • State Enforcement Agencies

• Caregiver Charged With Medicaid Fraud And False Pretenses

  July 26, 2013

  • State Enforcement Agencies

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