Enforcement Actions

• Pharmacist and Clinic Owner Sentenced for $6M Pill Mill Scheme

  Oct. 25, 2023

  • Criminal and Civil Actions

• Metairie Doctor Pleads Guilty in $5,600,000 Medicare Fraud Scheme

  Oct. 24, 2023

  • Criminal and Civil Actions

• Chesapeake Hospital Authority Agreed to Pay $179,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration in the Form of Excessive Payments for Physician Services and Unsupported Payments for Medical Director Services

  Oct. 24, 2023

  • Fraud Self-Disclosures

• PromptCare Home Infusion Agreed to Pay $966,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration in the Form of Commissions for Marketing Services

  Oct. 24, 2023

  • Fraud Self-Disclosures

• VIZIA Diagnostics Agreed to pay $701,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims that Identified the Incorrect Rendering Provider

  Oct. 24, 2023

  • Fraud Self-Disclosures

• Nurse Practitioner Pleads Guilty to $6.1 Million Health Care Fraud Conspiracy in Idaho

  Oct. 23, 2023

  • Criminal and Civil Actions

• Attorney General’s Medicaid Fraud and Vulnerable Victims Unit Secures a $932,000 Settlement with Baltimore Medical Supply Company

  Oct. 23, 2023

  • State Enforcement Agencies

• Alexander Gerbakher, DMD, and Alexander Gerbakher, D.M.D., Corp. Agreed to Pay $65,000 and Be Excluded for Seven Years for Allegedly Violating the Civil Monetary Penalties Law by Submitting False Claims to Medicare

  Oct. 20, 2023

  • CMP and Affirmative Exclusions

• Imperial Valley Doctor Sentenced for Years-Long Use of Unapproved Cosmetic Drugs

  Oct. 20, 2023

  • Criminal and Civil Actions

• 10 Defendants Indicted For Operating $20 Million Black Market HIV Medication Fraud Scheme

  Oct. 20, 2023

  • Criminal and Civil Actions

• Former Nurse Practitioner Sentenced to Jail, Fined for Illegal Drug Conspiracy

  Oct. 20, 2023

  • Criminal and Civil Actions

• Arete Anesthesia Agreed to Pay $57,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Provided by an Unlicensed Individual

  Oct. 20, 2023

  • Fraud Self-Disclosures

• Attorney General Raoul Obtains Prison Sentences In Cook County Medicaid Fraud Case

  Oct. 19, 2023

  • State Enforcement Agencies

• Silicon Valley Executive Sentenced for Defrauding Investors and Participating in COVID-19 and Allergy Testing Scheme

  Oct. 18, 2023

  • COVID-19
  • Criminal and Civil Actions

• Jena Medical Group, LLC, Its Principals And Physician Agree To Pay Over $1.7 Million To Settle False Claims Act Liability For Improperly Performed Procedures

  Oct. 18, 2023

  • Criminal and Civil Actions

• Lebanon Nurse Arrested, Accused of Improperly Prescribing Medications

  Oct. 18, 2023

  • State Enforcement Agencies

• Heaven Sent Helpers, LLC Agreed to Pay $115,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Oct. 17, 2023

  • CMP and Affirmative Exclusions

• Middle District Of Florida Task Force Continues To Combat COVID19 Fraud

  Oct. 17, 2023

  • COVID-19
  • Criminal and Civil Actions

• Exagen Inc. Agrees to Pay $653,143 to Resolve Allegations of Kickback Violations

  Oct. 17, 2023

  • Criminal and Civil Actions

• Floyd County Company Agrees to Pay $200,000 to Resolve Allegations of Fraudulent Billing for Respiratory Devices

  Oct. 17, 2023

  • Criminal and Civil Actions

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