Enforcement Actions

• Vermont Physician Pays $76,000 To The United States To Resolve Allegations Of False Claims Act Violations

  Dec. 13, 2016

  • Criminal and Civil Actions

• Attorney General Bondi Announces Settlement with Obstetrician and Gynecologist

  Dec. 13, 2016

  • State Enforcement Agencies

• Two People in Rhea Co. Charged with TennCare Fraud

  Dec. 13, 2016

  • State Enforcement Agencies

• New York Physician Agrees to 5 Year Exclusion

  Dec. 9, 2016

  • CMP and Affirmative Exclusions

• Owner of Several 'Clean and Sober' Residential Facilities in Snohomish County Sentenced for Drug Trafficking

  Dec. 9, 2016

  • Criminal and Civil Actions

• Unlicensed Michigan Physician Pleads Guilty to Conspiracy to Commit Wire Fraud for Role in $6.3 Million Detroit-Based Medicare Fraud Scheme

  Dec. 9, 2016

  • Criminal and Civil Actions

• Doctor Found Guilty Of Drug Distribution And Causing The Death Of A Patient

  Dec. 8, 2016

  • Criminal and Civil Actions

• Pharmaceutical Executives Charged in Racketeering Scheme

  Dec. 8, 2016

  • Criminal and Civil Actions

• Three sentenced to prison for $3 million fraud involving Cleveland home health company

  Dec. 8, 2016

  • Criminal and Civil Actions

• Bristol-Myers Squibb to Pay $19.5 Million for Alleged Improper Drug Marketing to Encourage Prescriptions to Children, Elderly

  Dec. 8, 2016

  • State Enforcement Agencies

• Two Women Convicted of TennCare Fraud Must Repay Tennessee

  Dec. 8, 2016

  • State Enforcement Agencies

• Iowa Dental Clinic and Its Owners Agree to Pay More Than $300,000 To Resolve Allegations the Clinic Submitted Claims for Unnecessary Procedures or Procedures that Did Not Happen

  Dec. 7, 2016

  • Criminal and Civil Actions

• South Miami Hospital Agrees to Pay the United States $12 Million to Settle False Claims Act Allegations

  Dec. 7, 2016

  • Criminal and Civil Actions

• United States Settles False Claims Act Allegations Against Orthopedic Surgery Practice For $4,488,000

  Dec. 7, 2016

  • Criminal and Civil Actions

• Two Arrested in Connection to Drug Diversion Scheme

  Dec. 7, 2016

  • State Enforcement Agencies

• Schuette Convicts Saginaw Doctor who Made False Medicaid Claims for Payment

  Dec. 7, 2016

  • State Enforcement Agencies

• A.G. Schneiderman Announces Arrests Of Three Individuals For Allegedly Defrauding Medicaid-Funded Home Health Programs

  Dec. 7, 2016

  • State Enforcement Agencies

• Owner Of Parsippany-Based Diagnostic Testing Facility Sued For Submitting False Claims To Federal Health Care Programs

  Dec. 6, 2016

  • Criminal and Civil Actions

• United States Settles With Eyeland Optical Centers Over Medicaid False Claims

  Dec. 6, 2016

  • Criminal and Civil Actions

• Columbia County Resident Arrested for Medicaid Fraud and Grand Theft

  Dec. 5, 2016

  • State Enforcement Agencies

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