Enforcement Actions

• Pharmacy Operators And Pharmacist Charged With $33 Million Health Care Fraud, Wire Fraud, And Kickback Conspiracy

  Sept. 18, 2023

  • Criminal and Civil Actions

• Former Fresno Sleep Clinic Owner Pleads Guilty To Submitting Over $1 Million In Fraudulent Claims For Sleep Studies To Medicare

  Sept. 18, 2023

  • Criminal and Civil Actions

• U.S. Settles False Claims Act Lawsuit Against Cardiologist And His Medical Practice For Paying Millions In Kickbacks For Referrals

  Sept. 18, 2023

  • Criminal and Civil Actions

• Attorney General James Secures More Than $3 Million from Health Care Company for Illegal Kickback Scheme

  Sept. 18, 2023

  • State Enforcement Agencies

• Attorney General James Secures More Than $3 Million from Health Care Company for Illegal Kickback Scheme

  Sept. 18, 2023

  • State Enforcement Agencies

• Klaus Peter Rentrop, MD Agreed to Be Excluded for Five Years for Allegedly Submitting False Claims and Paying Improper Remuneration

  Sept. 15, 2023

  • CMP and Affirmative Exclusions

• New Hampshire Doctor Indicted for Unlawfully Distributing Opioids and Benzodiazepines

  Sept. 15, 2023

  • Criminal and Civil Actions

• Toxicology Lab Owner Pleads Guilty to Health Care Fraud and Tax Evasion; Lab Officer Pleads Guilty to Health Care Fraud

  Sept. 15, 2023

  • Criminal and Civil Actions

• Physical Therapist Convicted for Paying Health Care Kickbacks

  Sept. 15, 2023

  • Criminal and Civil Actions

• Individual Indicted for Prescription Fraud and Illegal Distribution Scheme

  Sept. 15, 2023

  • State Enforcement Agencies

• Individual Indicted For Prescription Fraud And Illegal Distribution Scheme

  Sept. 15, 2023

  • State Enforcement Agencies

• Former Missouri Doctor Sentenced to 22 Months in Prison for Defrauding Medicare, Medicaid

  Sept. 14, 2023

  • Criminal and Civil Actions

• Laboratory Owner Sentenced to 36 Months in Federal Prison for Healthcare Kickback Scheme

  Sept. 14, 2023

  • Criminal and Civil Actions

• Pharmacist Convicted for Conspiring to Unlawfully Dispense Over 100,000 Opioid Pills

  Sept. 14, 2023

  • Criminal and Civil Actions

• Advanced Garden State Cardiology Agreed to Pay $159,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual and Submitting Claims for Services Provided by an Unlicensed and Excluded Individual

  Sept. 14, 2023

  • Fraud Self-Disclosures

• Nurse Indicted, Charged in TBI Drug Theft Case

  Sept. 14, 2023

  • State Enforcement Agencies

• U.S. Attorney Announces Charges Against Five Individuals For Over $20 Million Health Care Fraud, Money Laundering, And Kickbacks Scheme

  Sept. 13, 2023

  • COVID-19
  • Criminal and Civil Actions

• Dermatology Management Company To Pay $8.9 Million To Resolve Self-Reported False Claims Act Liability

  Sept. 13, 2023

  • Criminal and Civil Actions

• Frederick Medical Practice Pays The United States More Than $850,000 To Resolve Claims That It Inappropriately Billed For Medical Services

  Sept. 12, 2023

  • Criminal and Civil Actions

• KC Daycare Owner Pleads Guilty To $772,000 Fraud Scheme

  Sept. 12, 2023

  • Criminal and Civil Actions

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