Enforcement Actions

• AG Platkin Announces Over $6M Seized Under Judgment by Consent After Death of CEO in Medicaid Fraud Scheme

  Feb. 12, 2024

  • State Enforcement Agencies

• Carla Sparkler Agreed to Be Excluded for 6 Years for Allegedly Paying Improper Remuneration

  Feb. 9, 2024

  • CMP and Affirmative Exclusions

• Testing Laboratory Co-Owner Admits $3.8 Million In Fraudulent Billing

  Feb. 9, 2024

  • COVID-19
  • Criminal and Civil Actions

• Florida Felon Admits Role In Multi-Million Dollar Health Care Kickback Scheme After Pleading Guilty To COVID-19 Fraud And Unlawfully Possessing Firearms

  Feb. 9, 2024

  • COVID-19
  • Criminal and Civil Actions

• Lexington Doctor Found Guilty Of Engaging In International Money Laundering Scheme, Importing Illegal Merchandise And Receipt And Delivery Of A Misbranded Drug

  Feb. 9, 2024

  • Criminal and Civil Actions

• Visiting Nurse Health System Agreed to Pay $104,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Provided by an Unlicensed Individual

  Feb. 9, 2024

  • Fraud Self-Disclosures

• Former Maryland Dentist Sentenced After Pleading Guilty To Stealing More Than $8 Million Dollars From Medicaid

  Feb. 9, 2024

  • State Enforcement Agencies

• Florida Man Admits Role in Multimillion-Dollar Health Care Kickback Scheme

  Feb. 8, 2024

  • Criminal and Civil Actions

• Tri-Med Family Care Agreed to Pay $500,000 and Enter into a Compliance Agreement for Allegedly Violating the Civil Monetary Penalties Law by Inappropriately Drawing Down Funds from HHS Grants

  Feb. 7, 2024

  • CMP and Affirmative Exclusions

• Pharmacy Owner and Administrator Admit Roles in Multimillion-Dollar Health Care Fraud and Kickback Scheme

  Feb. 7, 2024

  • Criminal and Civil Actions

• Penn State Health Agrees To Pay More Than Eleven Million Dollars Following Its Voluntary Disclosure Of Improper Billings Related To Medicare Annual Wellness Visit Services

  Feb. 7, 2024

  • Criminal and Civil Actions

• Charlotte Gastroenterology & Hepatology Agreed to Pay $389,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Incident-to Services Not Covered

  Feb. 7, 2024

  • Fraud Self-Disclosures

• SBS Therapy Centers, Cherry Hill CORF, and Washington Township CORF, Agreed to Pay $500,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Therapy Services that Were Not Provided as Claimed

  Feb. 7, 2024

  • Fraud Self-Disclosures

• Attorney General Raoul Obtains Conviction Of Physician Who Defrauded State Out Of More Than $1 Million Of Medicaid Funding

  Feb. 6, 2024

  • State Enforcement Agencies

• AG Campbell Reaches $1.6M Settlement with North Dartmouth Ambulance Companies to Resolve False Billing Allegations

  Feb. 6, 2024

  • State Enforcement Agencies

• False Claims Act Complaint Filed Against Former President and Co-Owner of Mobile Cardiac PET Scan Provider

  Feb. 5, 2024

  • Criminal and Civil Actions

• Attorney General Bonta Announces $2.1 Million Settlement Against Pomona Hospital for Medi-Cal Fraud

  Feb. 5, 2024

  • State Enforcement Agencies

• TennCare Fraud Investigation Leads to Indictment of Newport Man

  Feb. 5, 2024

  • State Enforcement Agencies

• LabTox Agreed to Be Excluded for 20 Years for Allegedly Submitting False Claims for Drug Testing

  Feb. 2, 2024

  • CMP and Affirmative Exclusions

• Pomona Hospital Agrees to Pay More Than $2 Million after Self-Reporting Overbilling of Medi-Cal for Prescription Medications

  Feb. 2, 2024

  • Criminal and Civil Actions

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