Fraud Division Resolves Fraud Investigation of Eye Care Group Under New Corporate Enforcement Policy; Health Care Executive Charged for Alleged Fraud and Kickbacks

The National Fraud Enforcement Division today announced the resolution of a criminal health care fraud investigation into Campus Eye Management Holdings LLC, and its wholly-owned subsidiary, Campus Eye Management LLC (collectively, Campus Eye), pursuant to Part I of the Department of Justice (Department) Corporate Enforcement and Voluntary Self-Disclosure Policy (CEP). The Department declined to prosecute Campus Eye, a management services organization that provided billing and other services to an optometry practice and ambulatory surgery center (ASC), for health care fraud, illegal kickbacks and bribes, and conspiracy after it voluntarily self-disclosed the misconduct, fully cooperated with the Department’s investigation, and timely and appropriately remediated the wrongdoing. As part of the resolution, Campus Eye agreed to pay back $1 million to victims.

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