Enforcement Actions

• Physician And Two Pharmacists Charged For $170M Fraud Scheme

  Sept. 26, 2023

  • Criminal and Civil Actions

• Man Pleads Guilty to Illegally Distributing Over $16M of Adulterated HIV Medication

  Sept. 25, 2023

  • Criminal and Civil Actions

• TennCare Fraud Investigation Leads To Indictment Of Campbell County Woman

  Sept. 25, 2023

  • State Enforcement Agencies

• Peggy Borgfeld Agreed to Be Excluded for Five Years for Allegedly Submitting False Claims and Paying Improper Remuneration

  Sept. 22, 2023

  • CMP and Affirmative Exclusions

• Virginia Medical Equipment Provider Ordered To Pay $12 M In Medicare Fraud Scheme As Civil Penalty

  Sept. 22, 2023

  • Criminal and Civil Actions

• Former Railroad Employee Sentenced To Two And A Half Years In Federal Prison For Fraudulently Obtaining Disability Benefits

  Sept. 22, 2023

  • Criminal and Civil Actions

• Queens Physician Settles Health Care Fraud Claims for $1.3 Million and Enters into Integrity Agreement to Ensure Future Compliance

  Sept. 21, 2023

  • Criminal and Civil Actions

• Former Montana Department of Public Health and Human Services employee admits stealing money from federal aid programs

  Sept. 21, 2023

  • Criminal and Civil Actions

• Missouri Physicians and Pain Management Practices Agree to Pay Over $650,000 to Settle Kickback Allegations Involving Laboratory Testing

  Sept. 21, 2023

  • Criminal and Civil Actions

• Nurse Practitioner Convicted of $200M Health Care Fraud Scheme

  Sept. 21, 2023

  • Criminal and Civil Actions

• Chelmsford Couple Pleads Guilty In Connection With Medicaid Fraud Scheme To Exploit The Unhoused

  Sept. 21, 2023

  • State Enforcement Agencies

• Chelmsford Couple Pleads Guilty In Connection With Medicaid Fraud Scheme To Exploit The Unhoused

  Sept. 21, 2023

  • State Enforcement Agencies

• Charlotte Behavioral Health Services Provider Is Indicted For Defrauding The South Carolina Medicaid Program And COVID-19 Relief Fraud

  Sept. 20, 2023

  • COVID-19
  • Criminal and Civil Actions

• Repeat Offender Sentenced To A Total Of 90 Months In Prison For Money Laundering Of Medicare Fraud Proceeds

  Sept. 20, 2023

  • Criminal and Civil Actions

• A Pain Management Physician Convicted Of Unlawfully Distributing Opioids

  Sept. 20, 2023

  • Criminal and Civil Actions

• Brickyard Healthcare – Willow Springs Care Center Agreed to Pay $35,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Provided by an Unlicensed Individual

  Sept. 20, 2023

  • Fraud Self-Disclosures

• Attorney General Bonta Announces $925,000 Settlement with Palm Springs Pharmacy

  Sept. 20, 2023

  • State Enforcement Agencies

• Attorney General Moody Announces Arrest Of Care Provider For Overbilling More Than $13,000 To Medicaid Program

  Sept. 20, 2023

  • State Enforcement Agencies

• Caretaker Sentenced in Case of First-Degree Assault and Vulnerable Adult Abuse

  Sept. 19, 2023

  • State Enforcement Agencies

• United States Files False Claims Act Complaint Against Bournewood Health Systems And First Psychiatric Planners

  Sept. 18, 2023

  • Criminal and Civil Actions

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