Enforcement Actions

• Ironton-Lawrence Country Community Action Organization Agreed to Pay $99,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Provided at an Unapproved Site

  Jan. 17, 2019

  • Fraud Self-Disclosures

• Fort Bend Agreed to Pay $4.5 Million for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that Lacked Proper Authorization

  Jan. 9, 2019

  • Fraud Self-Disclosures

• PHI Air Medical Agreed to Pay $13,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Jan. 8, 2019

  • Fraud Self-Disclosures

• Attorney General James Announces Conviction Of "Three-Quarter House" Director Charged With Defrauding Medicaid Through A Kickback Scheme

  Jan. 8, 2019

  • State Enforcement Agencies

• Oklahoma Assisted Living Facility Settles Case Involving Excluded Individual

  Jan. 4, 2019

  • CMP and Affirmative Exclusions

• Valley’s Best Hospice Agreed to Pay $27,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Jan. 4, 2019

  • Fraud Self-Disclosures

• Gastroenterology Associates of Piedmont Agreed to Pay $188,000 for Allegedly Violating the Civil Monetary Penalties Law by Receiving Remuneration in the Form of Free and Below Market Value Rent and Supplies

  Dec. 31, 2018

  • Fraud Self-Disclosures

• WellDyneRx and HillCour Agreed to Pay $7 Million for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration for Services

  Dec. 28, 2018

  • Fraud Self-Disclosures

• Williamson Medical Agreed to Pay $20,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that Lacked Proper Supervision

  Dec. 27, 2018

  • Fraud Self-Disclosures

• Alabama Hospital Settles Case Involving Patient Dumping Allegations

  Dec. 21, 2018

  • CMP and Affirmative Exclusions
  • EMTALA/Patient Dumping

• Oklahoma Pain Management Practice and Physicians Settle Case Involving Kickback and Stark Allegations

  Dec. 21, 2018

  • CMP and Affirmative Exclusions

• United States Joins False Claims Act Lawsuit Against Wheeling Hospital, R & V Associates, and Ronald Violi Based on Improper Payments and Kickbacks to Physicians

  Dec. 21, 2018

  • Criminal and Civil Actions

• Falcon Lake Nursing Home Agreed to Pay $25,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Claims with Inappropriate Attestation

  Dec. 21, 2018

  • Fraud Self-Disclosures

• St. Paul Place Specialists and Mercy Medical Center Agreed to Pay $687,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Provided by Unenrolled Providers

  Dec. 21, 2018

  • Fraud Self-Disclosures

• California Physician and Practice Settle Case Involving False Claims

  Dec. 20, 2018

  • CMP and Affirmative Exclusions

• Daycare Owner Sentenced For Stealing Government Funds

  Dec. 20, 2018

  • Criminal and Civil Actions

• Fort Myers Doctor Agrees To Pay More Than $1.7 Million To Resolve Allegations Of Fraud

  Dec. 20, 2018

  • Criminal and Civil Actions

• David Hagan Agreed to Pay $24,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that Lacked Proper Supervision

  Dec. 20, 2018

  • Fraud Self-Disclosures

• Gibson Community Hospital Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services that Lacked Proper Supervision

  Dec. 20, 2018

  • Fraud Self-Disclosures

• Eight Dallas-Area Pharmacy Owners and Marketers Charged in $9 Million Kickback Scheme

  Dec. 19, 2018

  • Criminal and Civil Actions

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