Enforcement Actions

• Manhattan Doctor Pleads Guilty To Accepting Bribes And Kickbacks From Pharmaceutical Company In Exchange For Prescribing Fentanyl Drug

  Aug. 2, 2019

  • Criminal and Civil Actions

• Three Individuals Charged in Oxycodone Prescription Fraud Scheme

  Aug. 2, 2019

  • Criminal and Civil Actions

• District of Columbia Physician Indicted for Alleged Role in $12.7 Million Health Care Fraud Scheme

  Aug. 2, 2019

  • Criminal and Civil Actions

• McMinn Co. Woman Charged with TennCare Drug Fraud

  Aug. 2, 2019

  • State Enforcement Agencies

• Telemarketer And His Companies Agree To Pay $2.5 Million To Settle Allegations That They Operated Telemedicine Schemes Involving Illegal Kickbacks And Unnecessary Prescriptions

  Aug. 1, 2019

  • Criminal and Civil Actions

• Clarity Child Guidance Center Agreed to Pay $19,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Pediatric Psych Services Outside Applicable Time Rules

  Aug. 1, 2019

  • Fraud Self-Disclosures

• Community Physicians of Indiana Agreed to Pay $765,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Upcoded Claims and Services for Services Not Provided as Claimed

  Aug. 1, 2019

  • Fraud Self-Disclosures

• Duckwater Shoshone Tribe Agreed to Pay $24,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Unallowable Expenditures to IHS Grants

  Aug. 1, 2019

  • Grant and Contractor Fraud Self-Disclosures

• Tennessee Biotechnology Firm Settles Case Involving False Statement in an HHS Grant Application

  July 31, 2019

  • CMP and Affirmative Exclusions

• Fitchburg Woman Indicted For Social Security, MassHealth And Food Stamp Fraud

  July 31, 2019

  • Criminal and Civil Actions

• Garfield Park Behavioral Hospital Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  July 31, 2019

  • Fraud Self-Disclosures

• Medical Business Owner Sentenced to More Than 10 Years in Federal Prison for Medicare Fraud

  July 30, 2019

  • Criminal and Civil Actions

• Psychiatrist with Office in Opelika Indicted on Drug Distribution Charges

  July 30, 2019

  • Criminal and Civil Actions

• Patient Recruiter Found Guilty in $1.3 Million Medicare Kickback Scheme

  July 30, 2019

  • Criminal and Civil Actions

• United Scripts Agreed to Pay $1.2 Million for Allegedly Violating the Civil Monetary Penalties Law Submitting Claims with Improper Prior Authorization Forms

  July 26, 2019

  • Fraud Self-Disclosures

• Missouri Pain Medicine Doctor and Wife Indicted for Purchasing Illegal Medical Devices and Healthcare Fraud

  July 25, 2019

  • Criminal and Civil Actions

• General Physician, P.C. Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  July 25, 2019

  • Fraud Self-Disclosures

• Eagleville Hospital Pays $2.85 Million to Resolve Allegations of Improper Billing for Detox Treatment

  July 24, 2019

  • Criminal and Civil Actions

• Woman Pleads Guilty to Making False Statements to Medicaid

  July 24, 2019

  • Criminal and Civil Actions

• Owner of South Florida Sober Homes Arrested on Multiple Counts of Patient Brokering and Felony Money Laundering

  July 24, 2019

  • State Enforcement Agencies

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