Enforcement Actions

• Bartell Drug chain settles allegations it filled invalid prescriptions: Pharmacy failed to have a system in place to ensure prescribers were licensed in Washington

  Dec. 17, 2020

  • Criminal and Civil Actions

• Federal Court Orders North Carolina Pharmacy, Pharmacy Owner, and Pharmacist-in-Charge to Pay More Than $1 Million and Stop Dispensing Opioids

  Dec. 16, 2020

  • Criminal and Civil Actions

• Owner of Texas Chain of Hospice Companies Sentenced for $150 Million Health Care Fraud and Money Laundering Scheme

  Dec. 16, 2020

  • Criminal and Civil Actions

• Suncoast Dermatology and Skin Surgery Center, Dr. Ralph Massullo, Jr., and Dr. William Welton III Agreed to Pay $2.3 Million for Allegedly Violating the Civil Monetary Penalties Law by Submitting False Claims Associated with Lesions

  Dec. 16, 2020

  • Fraud Self-Disclosures

• Trevose Ambulatory Surgery Care Agreed to Pay $88,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration in the Form of Free or Below Fair Market Value Leased Space

  Dec. 16, 2020

  • Fraud Self-Disclosures

• Attorney General Moody Secures Millions from Pharmaceutical Companies Shortchanging Florida Medicaid Program

  Dec. 16, 2020

  • State Enforcement Agencies

• Attorney General Josh Stein Announces $10 Million Medicaid Settlement with Drugmakers

  Dec. 16, 2020

  • State Enforcement Agencies

• Middle Georgia PT Provider Agrees To Pay $500k+ To Resolve Fraud Claims

  Dec. 15, 2020

  • Criminal and Civil Actions

• Two area home health agency owners charged in health care fraud and illegal kickback scheme

  Dec. 15, 2020

  • Criminal and Civil Actions

• Attorney General Becerra Announces $10 Million Settlement with Major Pharmaceutical Companies

  Dec. 15, 2020

  • State Enforcement Agencies

• Attorney General Ford Applauds Nomination of Medicaid Fraud Chief to National Committee

  Dec. 15, 2020

  • State Enforcement Agencies

• Dr. Milan Chakrabarty and Hemet Endoscopy Center Agreed to Pay $66,000 for Allegedly Violating the Civil Monetary Penalties Law by Failing to Return and Falsely Certifying their Eligibility to Receive CARES Act Provider Relief Funds

  Dec. 14, 2020

  • CMP and Affirmative Exclusions
  • COVID-19

• Attorney General Becerra Leads Bipartisan Coalition on 340B Drug Pricing Program Requirements

  Dec. 14, 2020

  • COVID-19
  • State Enforcement Agencies

• Pine Ridge Woman Charged with Twenty Felonies

  Dec. 14, 2020

  • Criminal and Civil Actions

• Fitchburg Woman Pleads Guilty to Social Security, MassHealth and Food Stamp Fraud

  Dec. 11, 2020

  • Criminal and Civil Actions

• Pain Clinic Medical Providers Sentenced for Their Roles in Operating Pill Mills in Tennessee

  Dec. 11, 2020

  • Criminal and Civil Actions

• Eastern Kentucky Doctor Sentenced to Prison for Unlawfully Distributing Controlled Substances

  Dec. 10, 2020

  • Criminal and Civil Actions

• Health care company owner to pay $1 million to settle False Claims Act case

  Dec. 10, 2020

  • Criminal and Civil Actions

• Maple Knoll Communities Agreed to Pay $29,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services by an Unlicensed Nurse

  Dec. 10, 2020

  • Fraud Self-Disclosures

• Natick Psychiatrist Indicted for Billing Medicare and Private Insurance Companies for Services Never Rendered and for Obstruction

  Dec. 10, 2020

  • State Enforcement Agencies

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