Enforcement Actions

• Physician Convicted of False Billing Scheme

  Sept. 21, 2018

  • Criminal and Civil Actions

• Most Wanted Fugitive Arraigned on Multi-Million Dollar Health Care Fraud

  Sept. 20, 2018

  • Criminal and Civil Actions

• The University of Nevada School of Medicine, Multispecialty Group Practice South Agreed to Pay $12,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Not Provided as Claimed

  Sept. 20, 2018

  • Fraud Self-Disclosures

• The Ensign Group Agreed to Pay $80,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing Excluded Individuals

  Sept. 19, 2018

  • CIA Reportable Events

• South Carolina Physicians and Practice Settle Case Involving Kickbacks

  Sept. 19, 2018

  • CMP and Affirmative Exclusions

• Federal Court Orders $1.3 Million Judgment Against Toxicology Laboratory for Committing Healthcare Fraud

  Sept. 19, 2018

  • Criminal and Civil Actions

• Springfield Doctor Sentenced for Illegally Sharing Patient Medical Files

  Sept. 19, 2018

  • Criminal and Civil Actions

• Physician and Two Clinic Operators Found Guilty for Their Roles in $17 Million Medicare Fraud Scheme

  Sept. 19, 2018

  • Criminal and Civil Actions

• Clearwater Doctor Pleads Guilty To Health Care Fraud

  Sept. 18, 2018

  • Criminal and Civil Actions

• Suboxone Clinic Owner Pleads Guilty to Unlawfully Dispensing Prescription Drugs and Health Care Fraud

  Sept. 18, 2018

  • Criminal and Civil Actions

• Ohio physician sentenced to nearly five years for fraudulently distributing controlled substances

  Sept. 17, 2018

  • Criminal and Civil Actions

• Windham Nurse Practitioner Pleads Guilty to Healthcare Fraud and Prescription Fraud Charges

  Sept. 17, 2018

  • Criminal and Civil Actions

• Rutledge Announces Three Arkansans Sentenced for Medicaid Fraud and Abuse of an Impaired Person

  Sept. 17, 2018

  • State Enforcement Agencies

• Newtown Psychologist Charged in Scheme to Defraud Medicaid

  Sept. 17, 2018

  • State Enforcement Agencies

• Newtown Psychologist Charged in Scheme to Defraud Medicaid

  Sept. 17, 2018

  • State Enforcement Agencies

• Illinois Psychologist Agrees to 20 Year Exclusion

  Sept. 14, 2018

  • CMP and Affirmative Exclusions

• Tennessee Nurse Agrees to 10 Year Exclusion

  Sept. 14, 2018

  • CMP and Affirmative Exclusions

• Port Charlotte Doctor Sentenced To Five Months In Prison For Obstruction Of An Audit

  Sept. 14, 2018

  • Criminal and Civil Actions

• Massachusetts General Hospital Agreed to Pay $35,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Sept. 14, 2018

  • Fraud Self-Disclosures

• OIG Excludes Oklahoma Prosthetics Supplier for Material Breach

  Sept. 14, 2018

  • Stipulated Penalties and Material Breaches

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