Enforcement Actions

• Kmart Corporation Pays $525,000 to Settle False Claims Act Allegations of Improper Medi-Cal Billings

  March 8, 2018

  • Criminal and Civil Actions

• AGA Home Health Agreed to Pay $77,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Medically Unnecessary Services

  March 8, 2018

  • Fraud Self-Disclosures

• Florida Dermatologist Agrees to Pay $2.5 Million to Resolve Allegations of Billing Fraud

  March 7, 2018

  • Criminal and Civil Actions

• City of Hammond Agreed to Pay $247,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services by an Uncertified EMT

  March 7, 2018

  • Fraud Self-Disclosures

• A.G. Schneiderman Announces $750,000 Joint Settlement With Long Island Pediatrics Practice Resolving Allegations Company Submitted False Claims To Medicaid

  March 7, 2018

  • State Enforcement Agencies

• Oelwein Chiropractor and Clinic Agree to Pay Nearly $80,000 to Resolve False Claims Act Allegations Involving Free Electrical Stimulation

  March 6, 2018

  • Criminal and Civil Actions

• Owner of North Suburban Home Health Care Company Sentenced to 18 Months in Prison for Cash-for-Patients Kickback Scheme

  March 6, 2018

  • Criminal and Civil Actions

• Attorney General Laxalt Announces Conviction of Medicaid Provider Business

  March 6, 2018

  • State Enforcement Agencies

• Texas Physician and Practice Settle Case Involving Kickbacks

  March 5, 2018

  • CMP and Affirmative Exclusions

• Biloxi Physician Convicted for Role in $3 Million Compounding Pharmacy Fraud Scheme

  March 5, 2018

  • Criminal and Civil Actions

• Florida Hospital Medical Group Agreed to Pay $298,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Not Provided as Claimed

  March 5, 2018

  • Fraud Self-Disclosures

• Another Doctor and a Nurse Indicted for Participating in the Operation of a Montgomery "Pill Mill"

  March 1, 2018

  • Criminal and Civil Actions

• Rutledge Announces Arrest of Northwest Arkansas Woman for Medicaid Fraud

  March 1, 2018

  • State Enforcement Agencies

• Florida Drug and Alcohol Rehab Center and Owners Settle Case Involving Kickback and Stark Allegations

  Feb. 28, 2018

  • CMP and Affirmative Exclusions

• Married Couple, Son, and Accomplice Convicted of Defrauding Medicare, Medicaid and TriCare

  Feb. 28, 2018

  • Criminal and Civil Actions

• Owner of Numerous Miami-Area Home Health Agencies Sentenced to 20 Years in Prison for Role in $66 Million Medicare Fraud Conspiracy

  Feb. 28, 2018

  • Criminal and Civil Actions

• Doctor Sentenced To 48 Months In Prison For Selling Prescriptions Of Suboxone And Klonopin

  Feb. 27, 2018

  • Criminal and Civil Actions

• Duo Charged with Conspiracy to Commit Health Care Fraud and Conspiracy to Solicit and Pay Kickbacks

  Feb. 27, 2018

  • Criminal and Civil Actions

• Attorney General Laxalt Announces Sentencing of Medicaid Provider

  Feb. 27, 2018

  • State Enforcement Agencies

• Brattleboro Memorial Hospital Pays $1,655,000 To The United States And State Of Vermont To Resolve Allegations Of False Claims Act Violations

  Feb. 26, 2018

  • Criminal and Civil Actions

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