Enforcement Actions

• Shreveport Prosthetics, Inc. Agrees to Pay $1.6 Million to Resolve False Claims Act Allegations

  Sept. 10, 2020

  • Criminal and Civil Actions

• Virginia Mental Health Agency Agrees to Pay $263,280 to Settle Civil False Claims Act Lawsuit

  Sept. 10, 2020

  • State Enforcement Agencies

• Owner And Two Managers Of Health Care Practice Agree To Pay $900,000 To Resolve Allegations Of Medically Unnecessary Testing

  Sept. 9, 2020

  • Criminal and Civil Actions

• West Virginia Hospital Agrees to Pay $50 Million to Settle Allegations Concerning Improper Compensation to Referring Physicians

  Sept. 9, 2020

  • Criminal and Civil Actions

• Attorney General Josh Stein Announces Triangle Medicaid Fraud Conviction

  Sept. 9, 2020

  • State Enforcement Agencies

• Attorney General Josh Stein Reaches $900,000 Settlement with Owner and Managers of Carolina Comprehensive Health Network

  Sept. 9, 2020

  • State Enforcement Agencies

• Madison County Nurse Practitioner Pleads Guilty to Healthcare Fraud

  Sept. 8, 2020

  • Criminal and Civil Actions

• Springfield Woman Sentenced to Prison for Health Care Fraud and Tax Evasion

  Sept. 4, 2020

  • Criminal and Civil Actions

• Joint Investigation of Drugs, TennCare Fraud Results in Arrest of Weakley County Couple

  Sept. 4, 2020

  • State Enforcement Agencies

• Medical Assistant Admits Role in Genetic Testing Kickback and Bribery Scheme

  Sept. 3, 2020

  • Criminal and Civil Actions

• Pennsylvania Medicare Advantage Plan Provider Agrees to Pay $2.25M to Resolve Allegations of Inflated Plan Bids

  Sept. 3, 2020

  • Criminal and Civil Actions

• Case Update: Lancaster Co. Psychiatrist Pleads Guilty to Illegally Prescribing Drugs

  Sept. 3, 2020

  • State Enforcement Agencies

• Three Former Caregivers Sentenced on Civil Rights and Obstruction Charges Related to Death of Disabled Resident

  Sept. 2, 2020

  • Criminal and Civil Actions

• Home Health Company Agrees To Pay $300,000 To Resolve Allegations Of Illegal Kickback Scheme

  Sept. 2, 2020

  • Criminal and Civil Actions

• Shelter worker admits to housing illegal teen after escape from facility

  Sept. 1, 2020

  • Criminal and Civil Actions

• Manager of Medical Clinics in Brooklyn and Queens Sentenced to 13 Years in Prison for Multimillion-Dollar Money Laundering and Health Care Kickback Scheme

  Aug. 31, 2020

  • Criminal and Civil Actions

• Opioid Manufacturer Indivior's Former Global Medical Director Pleads Guilty In Connection With Drug Safety Claims

  Aug. 31, 2020

  • Criminal and Civil Actions

• Behavior Analyst Arrested for Defrauding Medicaid Out of More Than $6,500

  Aug. 31, 2020

  • State Enforcement Agencies

• Knoxville Woman Indicted on Identity Theft and TennCare Fraud Charges

  Aug. 31, 2020

  • State Enforcement Agencies

• New Jersey Electronic Health Records Company to Pay $500,000 to Resolve False Claims Act Allegations

  Aug. 27, 2020

  • Criminal and Civil Actions

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