What's New
- September 25, 2018
- Eye on Oversight: Emergency Response
- Statistical Sampling: A Toolkit for MFCUs
- New Hampshire Medicaid Fraud Control Unit: 2017 Onsite Review (OEI-09-17-00200)
- New York Medicaid Fraud Control Unit: 2017 Onsite Inspection (OEI-12-17-00340)
- New Jersey Medicaid Fraud Control Unit: 2017 Onsite Review (OEI-06-17-00520)
- September 24, 2018
- Updated Civil Monetary Penalties and Affirmative Exclusions
- September 21, 2018
- Colorado Implemented Many New Criminal Background Check Requirements for Childcare Providers, but Challenges Remain for Unimplemented Requirements (A-07-17-06076)
Latest Enforcement Actions
- September 24, 2018; U.S. Department of Justice
- Owner of New York City Pharmacies Charged in Scheme to Defraud Medicare and Medicaid
- September 24, 2018; U.S. Attorney; Eastern District of New York
- Board Certified Ophthalmologist Agrees to Civil Fraud Settlement in Medicare Fraud Investigation
- September 21, 2018; U.S. Attorney; District of Massachusetts
- Physician Convicted of False Billing Scheme
- September 20, 2018; U.S. Attorney; Eastern District of New York
- Most Wanted Fugitive Arraigned on Multi-Million Dollar Health Care Fraud
- September 19, 2018; U.S. Department of Justice
- Physician and Two Clinic Operators Found Guilty for Their Roles in $17 Million Medicare Fraud Scheme
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