Enforcement Actions

• Jury Convicts Home Health Agency Owner in $13 Million Medicare Fraud Conspiracy

  Nov. 11, 2016

  • Criminal and Civil Actions

• Ridgewood Medical Health Agreed to Pay $29,000 for Allegedly Violating the Civil Monetary Penalties Law for Submitting Upcoded Claims for Services

  Nov. 10, 2016

  • Fraud Self-Disclosures

• Richmond County Man Convicted of Conspiracy to Commit Medicaid Fraud

  Nov. 10, 2016

  • State Enforcement Agencies

• Springfield Psychiatrist Ordered to Pay $908,000 in Civil Settlement

  Nov. 8, 2016

  • Criminal and Civil Actions

• Mother Sentenced to 120 Months in Prison, Son Sentenced to 30 Months in Prison for Involvement in $9.5 Million Pharmacy Fraud

  Nov. 8, 2016

  • Criminal and Civil Actions

• Tennessee Hospital Settles Case Involving a Patient Dumping Allegation

  Nov. 7, 2016

  • CMP and Affirmative Exclusions
  • EMTALA/Patient Dumping

• Vinton Man Pleads Guilty to Federal Fraud Charge

  Nov. 7, 2016

  • Criminal and Civil Actions

• Detroit-Area Home Health Care Agency Co-Owner Sentenced to 96 Months in Prison for $33 Million Medicare Fraud Scheme

  Nov. 7, 2016

  • Criminal and Civil Actions

• Medical Device Maker Biocompatibles Pleads Guilty to Misbranding and Agrees to Pay $36 Million to Resolve Criminal Liability and False Claims Act Allegations

  Nov. 7, 2016

  • Criminal and Civil Actions

• Attorney General Jeff Landry Makes Four Medicaid Fraud Arrests

  Nov. 7, 2016

  • State Enforcement Agencies

• Blount Co. Woman Charged 2nd Time with TennCare Fraud

  Nov. 7, 2016

  • State Enforcement Agencies

• Physician Agrees to 20-Year Exclusion To Resolve Civil Monetary Penalty Case

  Nov. 4, 2016

  • CMP and Affirmative Exclusions

• Missouri Hospital Management Company and Owner Pay CIA Stipulated Penalty

  Nov. 4, 2016

  • Stipulated Penalties and Material Breaches

• Former Dental Clinic Owners Indicted for $1 Million Health Care, Payroll Tax Fraud

  Nov. 3, 2016

  • Criminal and Civil Actions

• San Benito Man Convicted of Posing as Licensed Vocational Nurse

  Nov. 3, 2016

  • Criminal and Civil Actions

• A.G. Schneiderman Announces Arrest Of Clinic Operator For Allegedly Defrauding Medicaid By Offering Sham Substance Abuse Treatment

  Nov. 3, 2016

  • State Enforcement Agencies

• Arizona Physician and Practice Settles False and Fraudulent Medicare Claims Case

  Nov. 2, 2016

  • CMP and Affirmative Exclusions

• Colorado Health System Settles Case Involving False Claims

  Oct. 31, 2016

  • CMP and Affirmative Exclusions

• Albert Einstein Healthcare Network And Einstein Practice Plan Agree To Settlement Of Voluntary Disclosure

  Oct. 28, 2016

  • Criminal and Civil Actions

• Ashland Cardiologist Convicted Of Health Care Fraud

  Oct. 28, 2016

  • Criminal and Civil Actions

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