Enforcement Actions

• Texas Doctors Settle Case Involving Kickback Allegations

  Dec. 21, 2016

  • CMP and Affirmative Exclusions

• Two Plead Guilty in Case Involving False Statements to Medicare

  Dec. 21, 2016

  • Criminal and Civil Actions

• City of Grand Junction Agreed to Pay $25,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Transport Services Provided by Individuals with Expired Certifications

  Dec. 21, 2016

  • Fraud Self-Disclosures

• Lee County Man Arrested for Exploitation of an Elderly Person

  Dec. 21, 2016

  • State Enforcement Agencies

• Pediatrician Arrested for Medicaid Fraud

  Dec. 21, 2016

  • State Enforcement Agencies

• Employee of Medical Equipment Provider Pleads Guilty To Health Care Fraud, Aggravated Identity Theft and Defrauding the IRS

  Dec. 20, 2016

  • Criminal and Civil Actions

• New York Doctor Charged With Taking Bribes In Test-Referral Scheme With New Jersey Clinical Lab

  Dec. 20, 2016

  • Criminal and Civil Actions

• Former Mental Health Therapist Arrested for Medicaid Fraud

  Dec. 20, 2016

  • State Enforcement Agencies

• Medicaid Fraudsters Ordered to Pay Over $7 Million Restitution

  Dec. 20, 2016

  • State Enforcement Agencies

• Burlington Woman Sentenced to Jail, Ordered to Pay Up to $570,000 for Billing Public Agencies for Unlicensed Mental Health Services

  Dec. 20, 2016

  • State Enforcement Agencies

• Medical Imaging Provider Charged with Federal Health Care Fraud

  Dec. 19, 2016

  • Criminal and Civil Actions

• New York Chiropractor and Practices Agree to 40 Year Exclusion

  Dec. 16, 2016

  • CMP and Affirmative Exclusions

• Attorney General Bondi Joins Multistate Antitrust Action Against Generic Drug Companies

  Dec. 16, 2016

  • State Enforcement Agencies

• Administrator of Miami-Area Home Health Agency Convicted of Conspiracy to Commit $2.5 Million Medicare Fraud Scheme

  Dec. 15, 2016

  • Criminal and Civil Actions

• Forest Laboratories and Forest Pharmaceuticals to Pay $38 million to Resolve Kickback Allegations Under the False Claims Act

  Dec. 15, 2016

  • Criminal and Civil Actions

• Waterbury Man Pleads Guilty to Health Care Fraud Charge

  Dec. 14, 2016

  • Criminal and Civil Actions

• East Texas Laboratory Company and Owners Agree to $3.75 Million Payment for False Medicare Claims

  Dec. 13, 2016

  • Criminal and Civil Actions

• New York Doctor Charged With Taking Bribes In Test-Referral Scheme With New Jersey Clinical Lab

  Dec. 13, 2016

  • Criminal and Civil Actions

• Pitt County Medicaid Biller Sentenced to 9 Years in Federal Prison for Participation in Medicaid Fraud Conspiracy

  Dec. 13, 2016

  • Criminal and Civil Actions

• Tampa Resident Indicted for Involvement with Tricare Health Care Fraud Scheme

  Dec. 13, 2016

  • Criminal and Civil Actions

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