Enforcement Actions

• A.G. Underwood Announces Convictions Of Three Nassau County Nursing Home Staff For Neglect Of 81-Year-Old Ventilator-Dependent Resident

  Oct. 16, 2018

  • State Enforcement Agencies

• A.G. Underwood Announces Sentencing Of Transportation Company, President, And Driver For Stealing $1.2 Million From Medicaid

  Oct. 16, 2018

  • State Enforcement Agencies

• Iowa Nurse Who Took Pain Medications from Nursing Home Patients Pleads Guilty

  Oct. 15, 2018

  • Criminal and Civil Actions

• Stuart Doctor Charged in Twenty-Six Count Federal Health Care Fraud Indictment

  Oct. 15, 2018

  • Criminal and Civil Actions

• Health Care CEO Pleads Guilty to $150 Million Health Care Fraud Scheme Involving Harmful Injections and Unnecessary Prescription of Millions of Opioids

  Oct. 15, 2018

  • Criminal and Civil Actions

• Illinois Therapy Service Provider and Owner Agree to Voluntary Exclusion

  Oct. 11, 2018

  • CMP and Affirmative Exclusions

• Nevada Medical Biller Agrees to 25 Year Exclusion

  Oct. 11, 2018

  • CMP and Affirmative Exclusions

• Previously Deported Dominican National Pleads Guilty to Identity Theft, Health Care and Welfare Fraud, Misuse of Social Security Numbers and Illegal Reentry

  Oct. 10, 2018

  • Criminal and Civil Actions

• Miami-Area Pharmacy Owner Pleads Guilty for Role in $8.4 Million Medicare Fraud Scheme

  Oct. 9, 2018

  • Criminal and Civil Actions

• Texas Hospital Administrator Convicted of Health Care Fraud for Role in $16 Million Medicare Fraud Scheme

  Oct. 9, 2018

  • Criminal and Civil Actions

• Psychiatrist Pleads Guilty to Healthcare Fraud and Wire Fraud

  Oct. 9, 2018

  • Criminal and Civil Actions

• Attorney General Laxalt Announces Sentencing of Medicaid Provider

  Oct. 8, 2018

  • State Enforcement Agencies

• Obion Co. Woman Charged, Convicted of TennCare Drug Fraud

  Oct. 8, 2018

  • State Enforcement Agencies

• Arkansas Assisted Living Facility Settles Case Involving Excluded Individual

  Oct. 5, 2018

  • CMP and Affirmative Exclusions

• New York Pharmacy Settles Case Involving Excluded Individual

  Oct. 5, 2018

  • CMP and Affirmative Exclusions

• Grayson County Physician Guilty of Federal Drug Charges

  Oct. 5, 2018

  • Criminal and Civil Actions

• Fort Myers Durable Medical Equipment Providers Sentenced To Prison For Payment Of Illegal Kickbacks

  Oct. 4, 2018

  • Criminal and Civil Actions

• Texas Patient Recruiter Sentenced to Nine Years in Prison for $3.6 Million Home Health Care Fraud Scheme

  Oct. 4, 2018

  • Criminal and Civil Actions

• The Whittier Pavilion Agreed to Pay $87,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Not Provided as Claimed

  Oct. 4, 2018

  • Fraud Self-Disclosures

• Attorney General Laxalt Announces Sentencing of Medicaid Provider

  Oct. 4, 2018

  • State Enforcement Agencies

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