Enforcement Actions

• Attorney General Moody Announces Arrests Of Miami Health Care Workers For Paying Kickbacks Resulting In More Than $100,000 In Medicaid Fraud

  Oct. 2, 2023

  • State Enforcement Agencies

• Cigna Group to Pay $172 Million to Resolve False Claims Act Allegations

  Sept. 30, 2023

  • Criminal and Civil Actions

• United States Reaches $37 Million Settlement Of Fraud Lawsuit Against Cigna For Submitting False And Invalid Diagnosis Codes To Artificially Inflate Its Medicare Advantage Payments

  Sept. 30, 2023

  • Criminal and Civil Actions

• Cigna Group to Pay $172 Million to Resolve False Claims Act Allegations

  Sept. 30, 2023

  • Criminal and Civil Actions

• Federal Jury Convicts Helena Woman Of Lying About Income To Receive Government Assistance Benefits

  Sept. 29, 2023

  • Criminal and Civil Actions

• Behavioral Services Healthcare Provider and its Owner Settle False Claims Act Allegations

  Sept. 29, 2023

  • Criminal and Civil Actions

• Former Chief Operating Officer of Area Pain Clinics Indicted

  Sept. 29, 2023

  • Criminal and Civil Actions

• South Carolina Physician and Nephrology Practice Agree to Pay Over $585,000 to Settle Laboratory Kickback Allegations

  Sept. 29, 2023

  • Criminal and Civil Actions

• Orange County Doctor Of Osteopathy Indicted In Quarter Billion Dollar Fraud Targeting Pandemic Program For Uninsured Patients

  Sept. 28, 2023

  • COVID-19
  • Criminal and Civil Actions

• Hospice Medical Director Sentenced For $150 Million Hospice Fraud Scheme

  Sept. 28, 2023

  • Criminal and Civil Actions

• Baptist Medical Center South Agreed to Pay $131,000 for Allegedly Violating the Civil Monetary Penalties Law for Knowingly Retaining Overpayments

  Sept. 28, 2023

  • Fraud Self-Disclosures

• Carr: Child Behavioral Health Counselor Convicted Of Medicaid Fraud

  Sept. 28, 2023

  • State Enforcement Agencies

• Robison Medical Resource Group and Gifted Nurses Agreed to Pay $934,000 to Resolve Self-Reported False Claims Liability in Connection with Small Business Contracts

  Sept. 27, 2023

  • Criminal and Civil Actions
  • Grant and Contractor Fraud Self-Disclosures

• Owner Of Telemedicine Companies Pleads Guilty To $44 Million Medicare Fraud Scheme

  Sept. 27, 2023

  • Criminal and Civil Actions

• Toledo Couple Who Operated Clinic Sentenced For Mail, Wire, And Health Care Fraud

  Sept. 27, 2023

  • Criminal and Civil Actions

• Hospice Medical Director Sentenced For $150M Hospice Fraud Scheme

  Sept. 27, 2023

  • Criminal and Civil Actions

• Nurse Impostor Charged In Multi-Count Federal Indictment

  Sept. 27, 2023

  • Criminal and Civil Actions

• Owner Of Home Health Company Convicted Of $2.8M Medicare Fraud Scheme

  Sept. 27, 2023

  • Criminal and Civil Actions

• United States Obtains More Than $370 Million In Judgments Against Kentucky Businessman And His Companies For Laboratory Testing Scheme That Targeted Medicare

  Sept. 26, 2023

  • Criminal and Civil Actions

• Charlotte Doctor Is Found Guilty Of Making False Statements In Connection With $5 Million Durable Medical Equipment Scheme

  Sept. 26, 2023

  • Criminal and Civil Actions

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