Enforcement Actions

• Attorney General Bondi's Office Arrests Suwannee County Woman for Exploitation of an Elderly Person

  Sept. 10, 2013

  • State Enforcement Agencies

• Miami Behavioral Health Center Agreed to Pay $150,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Sept. 9, 2013

  • Fraud Self-Disclosures

• Two Pickett Co. Residents Charged With TennCare Drug Fraud

  Sept. 9, 2013

  • State Enforcement Agencies

• Bukate Medical Supplier Agreed to Pay $29,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Mobility Devices and Other DME that Were Not Provided to Beneficiaries

  Sept. 6, 2013

  • CMP and Affirmative Exclusions

• Brooklyn Resident Pleads Guilty in Connection with $13 Million Kickback and Health Care Fraud Scheme

  Sept. 6, 2013

  • Criminal and Civil Actions

• Hampton Behavioral Health Center Agreed to Pay $30,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Sept. 6, 2013

  • Fraud Self-Disclosures

• Worcester Pharmacy to Pay $1.6 Million Over Claims of Operating an Unauthorized Automatic Refill Program

  Sept. 6, 2013

  • State Enforcement Agencies

• Jury Convicts Bryan Woman in Health Care Fraud Conspiracy

  Sept. 5, 2013

  • Criminal and Civil Actions

• Owner of Home Health Care Company Sentenced to 10 Years in Federal Prison for Role in Health Care Fraud Conspiracy

  Sept. 5, 2013

  • Criminal and Civil Actions

• Portland Man Sentenced to Two Months in Jail for Stealing $46,585 in Welfare Benefits

  Sept. 5, 2013

  • Criminal and Civil Actions

• Sentencing In Health Care Fraud Case

  Sept. 5, 2013

  • Criminal and Civil Actions

• Siranush Tulumdzhyan and LA Medical Group, Inc. Sentenced For Conspiracy to Commit Health Care Fraud Violations

  Sept. 5, 2013

  • Criminal and Civil Actions

• Owners of Home Health Companies and Patient Recruiter Plead Guilty in Miami for Role in $20 Million Health Care Fraud Scheme

  Sept. 5, 2013

  • Criminal and Civil Actions

• Nursing Home Aide Convicted for Abuse of a Vulnerable Adult

  Sept. 5, 2013

  • State Enforcement Agencies

• Bronx Rite Aid Overcharged Medicaid Nearly $200K

  Sept. 5, 2013

  • State Enforcement Agencies

• Monroe Co. Man Charged 2nd Time With TennCare Doctor Shopping

  Sept. 5, 2013

  • State Enforcement Agencies

• Ambulance Company Owners Sentenced to Prison for Health Care Fraud Scheme

  Sept. 4, 2013

  • Criminal and Civil Actions

• Two Area Women Convicted in Home Health Services Conspiracy

  Sept. 4, 2013

  • Criminal and Civil Actions

• Two Patient Recruiters of Miami Home Health Company Plead Guilty in $48 Million Health Care Fraud Scheme

  Sept. 4, 2013

  • Criminal and Civil Actions

• Perry County Women Accused of Taking Money from Nursing Home Residents

  Sept. 4, 2013

  • State Enforcement Agencies

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