Enforcement Actions

• Detroit-Area Neurosurgeon Sentenced to 235 Months in Prison for Role in $2.8 Million Health Care Fraud Scheme

  Jan. 9, 2017

  • Criminal and Civil Actions

• Manager of Oklahoma Behavioral Health Counseling Center Agrees to Voluntary Exclusion

  Jan. 6, 2017

  • CMP and Affirmative Exclusions

• Utah Nursing Home and Owner Agree to 30 Year Exclusion

  Jan. 6, 2017

  • CMP and Affirmative Exclusions

• Owner Of Utah-Based Pharmaceutical Distributer Pleads Guilty To $100 Million Health Care Fraud Scheme

  Jan. 6, 2017

  • Criminal and Civil Actions

• St. Joseph Hospital, Breese, of the Hospital Sisters of the Third Order of St. Francis Agreed to Pay $421,000 for Allegedly Violating the Civil Monetary Penalties Law Presenting Claims for Items or Services Not Provided as Claimed

  Jan. 6, 2017

  • Fraud Self-Disclosures

• Sandy Springs Podiatrist and Office Manager charged with Illegal Distribution of Fentanyl, Oxycodone, and Other Drugs

  Jan. 5, 2017

  • Criminal and Civil Actions

• Georgia Hospital Settles Case Involving Patient Dumping Allegation

  Dec. 29, 2016

  • CMP and Affirmative Exclusions
  • EMTALA/Patient Dumping

• California Skilled Nursing Facilities Pay CIA Stipulated Penalty

  Dec. 29, 2016

  • Stipulated Penalties and Material Breaches

• Bay Sleep Clinic And Related Entities Agree To Pay The United States $2.6 Million To Settle False Claims Act Allegations

  Dec. 28, 2016

  • Criminal and Civil Actions

• KaleidAScope Agreed to Pay $18,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Improperly Billed Therapy Sessions

  Dec. 28, 2016

  • Fraud Self-Disclosures

• New LifeCare Hospitals of Northern Nevada Agreed to Pay $57,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Dec. 28, 2016

  • Fraud Self-Disclosures

• Wexner Heritage Village Agreed to Pay $10,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Dec. 28, 2016

  • Fraud Self-Disclosures

• Former Health Care Worker Arrested for Abuse of a Disabled Patient

  Dec. 28, 2016

  • State Enforcement Agencies

• A.G. Schneiderman Announces The Arrests Of Three Nassau County Nursing Home Employees In Connection To Death Of 81-Year-Old Ventilator-Dependent Resident

  Dec. 28, 2016

  • State Enforcement Agencies

• Dr. Henry Tripp Agreed to Pay $133,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Nurse Practitioner Services as if Dr. Tripp Performed Them

  Dec. 23, 2016

  • Fraud Self-Disclosures

• CVS Health Corporation Agreed to Pay $2 Million for Allegedly Violating the Civil Monetary Penalties Law by Improperly Rejecting, Denying, or Reducing Claims for Dual Eligible Federal Health Care Program Beneficiaries

  Dec. 22, 2016

  • CIA Reportable Events

• Missouri Hospital Settles Case Involving a Patient Dumping Allegation

  Dec. 22, 2016

  • CMP and Affirmative Exclusions
  • EMTALA/Patient Dumping

• South Carolina Hospital Settles Case Involving Patient Dumping Allegation

  Dec. 22, 2016

  • CMP and Affirmative Exclusions
  • EMTALA/Patient Dumping

• Owner Of Harrisburg Healthcare Services Firm Sentenced For False Statements, Money Laundering And Identity Theft

  Dec. 22, 2016

  • Criminal and Civil Actions

• Alternative Consulting Enterprises Agreed to Pay $126,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Dec. 22, 2016

  • Fraud Self-Disclosures

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