Enforcement Actions

• Leon Melohn, 149 Ballston Ave LLC, and Ballston Two, LLC Agreed to Be Excluded for 10 Years for Installing Unlicensed Operators Who Oversaw the Provision of Worthless Services

  Feb. 27, 2023

  • CMP and Affirmative Exclusions

• Former Oglala Sioux Tribe President Indicted For Wire Fraud And Embezzlement

  Feb. 27, 2023

  • Criminal and Civil Actions

• North Carolina Woman Indicted For Making False Statements

  Feb. 27, 2023

  • Criminal and Civil Actions

• James L. Luketich, M.D., University Of Pittsburgh Medical Center, And University Of Pittsburgh Physicians Agree To Pay $8.5 Million And Implement Monitoring Actions To Resolve False Claims Allegations

  Feb. 27, 2023

  • Criminal and Civil Actions

• Landlord And Former Operators Of Upstate New York Nursing Home Pay $7,168,000 To Resolve False Claims Act Allegations Of Worthless Services Provided To Residents

  Feb. 27, 2023

  • Criminal and Civil Actions

• Center for Vascular Medicine Agreed to Pay $107,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration in the Form of Referral Based Compensation

  Feb. 27, 2023

  • Fraud Self-Disclosures

• Attorney General James Secures Over $7.1 Million From Former Saratoga County Nursing Home For Years Of Fraud And Neglect

  Feb. 27, 2023

  • State Enforcement Agencies

• Pill Mill Doctor Pleads Guilty To Medicaid Fraud, Drug Charges

  Feb. 27, 2023

  • State Enforcement Agencies

• Investigation By Paxton’s Medicaid Fraud Unit Results In $1.1M In Restitution To Health Care Programs

  Feb. 27, 2023

  • State Enforcement Agencies

• Doctors on Wheels Was Excluded for Defaulting on Payment Obligations

  Feb. 24, 2023

  • CMP and Affirmative Exclusions

• Dothan Man Pleads Guilty to Federal Tax Evasion, Mail Fraud, and Drug Charges

  Feb. 24, 2023

  • Criminal and Civil Actions

• Maryland Law Firm Kandel & Associates, P.A., Agrees to Pay the United States Nearly $40,000 to Settle Claims That It Did Not Reimburse Medicare for Payments Made on Behalf of Firm Clients

  Feb. 23, 2023

  • Criminal and Civil Actions

• Attorney General Moody Announces Arrest of Caregiver for Exploiting Florida Senior for Thousands of Dollars

  Feb. 23, 2023

  • State Enforcement Agencies

• Medical Center pays over $21M to settle alleged false claims

  Feb. 22, 2023

  • Criminal and Civil Actions

• Bartlett Man Arrested Following TennCare Fraud Investigation

  Feb. 22, 2023

  • State Enforcement Agencies

• Queens Pharmacist Pleads Guilty to Illegally Distributing Oxycodone and Filing False Tax Returns

  Feb. 17, 2023

  • Criminal and Civil Actions

• Stacey Hayes Arrested for Medicaid Fraud

  Feb. 17, 2023

  • State Enforcement Agencies

• Westminster Woman Charged In Federal Indictment Alleging She Acted As ‘Money Mule’ Who Laundered Funds For Cybercriminals

  Feb. 16, 2023

  • Criminal and Civil Actions

• Baltimore County Home Health Aide Charged With Felony Medicaid Fraud And Theft

  Feb. 16, 2023

  • State Enforcement Agencies

• AG Campbell Secures $2.5 Million In Relief From Leominster Company For Overcharging MassHealth Members And Violating Consumer Protection Laws

  Feb. 16, 2023

  • State Enforcement Agencies

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