Enforcement Actions

• Hawkins County Woman Charged With TennCare Fraud

  Feb. 13, 2013

  • State Enforcement Agencies

• Two McNairy Co. Residents Charged With TennCare Drug Fraud

  Feb. 12, 2013

  • State Enforcement Agencies

• Williamson County Woman Charged With TennCare Drug Fraud

  Feb. 12, 2013

  • State Enforcement Agencies

• Florida Dermatologist Agreed to Be Excluded for 5 Years for Alleged Medically Unnecessary Adjacent Tissue Transfers and Evaluation and Management Services that Were Not Performed

  Feb. 11, 2013

  • CMP and Affirmative Exclusions

• Charlotte Jury Convicts Woman in $650,000 Medicaid Fraud Scheme

  Feb. 11, 2013

  • Criminal and Civil Actions

• Florida Physician to Pay $26.1 Million to Resolve False Claims Allegations

  Feb. 11, 2013

  • Criminal and Civil Actions

• Former Registered Nurse Sentenced in Miami to 111 Months in Prison in Connection with $63 Million Mental Health Care Fraud Scheme

  Feb. 11, 2013

  • Criminal and Civil Actions

• Three Plead Guilty to Medicaid Fraud, Forgery and Theft Charges In Connection with Program For Mentally Challenged

  Feb. 11, 2013

  • State Enforcement Agencies

• Attorney General Koster Reaches Medicaid Fraud Settlement with Home Health Care Company

  Feb. 11, 2013

  • State Enforcement Agencies

• Leader of Armenian Organized Crime Ring Sentenced in Manhattan Federal Court to 37 Months in Prison for His Role in $100 Million Medicare Fraud Scheme

  Feb. 8, 2013

  • Criminal and Civil Actions

• Ability and Performance Home Care Agreed to Pay $92,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims with Falsified Documentation

  Feb. 8, 2013

  • Fraud Self-Disclosures

• Steward Good Samaritan Medical Center Agreed to Pay $15,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Feb. 8, 2013

  • Fraud Self-Disclosures

• Attorney General Bondi's Office Arrests West Palm Beach Dentist on Medicaid Fraud and Grand Theft Charges

  Feb. 8, 2013

  • State Enforcement Agencies

• Lauderdale Co. Woman Charged With TennCare Drug Fraud

  Feb. 8, 2013

  • State Enforcement Agencies

• Eleven People Arrested In Large-Scale Medicaid Fraud Scheme

  Feb. 7, 2013

  • Criminal and Civil Actions

• Manhattan U.S. Attorney Files and Simultaneously Settles Lawsuit against St. Luke's-Roosevelt Hospital Center for Fraudulently Billing Medicare and Medicaid

  Feb. 7, 2013

  • Criminal and Civil Actions

• Maryland's St. Joseph's Medical Center Agrees to pay $4.9 Million for Medically Unnecessary Hospital Admissions

  Feb. 7, 2013

  • Criminal and Civil Actions

• Five Dentists and Two Managers Charged with Defrauding Medicaid of $5.5 Million

  Feb. 7, 2013

  • State Enforcement Agencies

• A.G. Schneiderman Announces Arrest of NYC Psychiatrist Who Stole More Than $230k from Medicaid

  Feb. 7, 2013

  • State Enforcement Agencies

• Louisiana AG Files Suit against GlaxoSmithKline over Off-Label Marketing

  Feb. 6, 2013

  • State Enforcement Agencies

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