Enforcement Actions

• Illinois State Police Medicaid Fraud Control Bureau Investigatioin Leads to Vendor Fraud Convictions

  Oct. 12, 2016

  • State Enforcement Agencies

• North Jersey Doctor Arrested for Allegedly Accepting Tens of Thousands of Dollars in Illegal Kickbacks, Three Other Professionals Plead Guilty to Related Fraud

  Oct. 12, 2016

  • State Enforcement Agencies

• Fort Smith Man Pleads Guilty to Defrauding Investors and the Department of Health and Human Services

  Oct. 11, 2016

  • Criminal and Civil Actions

• Affinity Health System Agreed to Pay $50,000 for Allegedly Violating the Civil Monetary Penalties Law by Providing Remuneration in the Form of Equipment, Space, and Staff to a Physician Group at Less than Fair Market Value

  Oct. 11, 2016

  • Fraud Self-Disclosures

• Creek Agreed to Pay $171,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Services Provided by an Unlicensed Emergency Medical Technician

  Oct. 11, 2016

  • Fraud Self-Disclosures

• Montgomery Co. Woman Charged with TennCare Fraud

  Oct. 10, 2016

  • State Enforcement Agencies

• Houston Doctor Sentenced in Conspiracy to Defraud Medicare

  Oct. 7, 2016

  • Criminal and Civil Actions

• Owner of Florida Home Health Agency Convicted in Multimillion-Dollar Health Care Fraud Scheme

  Oct. 7, 2016

  • Criminal and Civil Actions

• Springfield Man Sentenced for Fraud Scheme to Overcharge Medicaid, Medicare at Four Clinics

  Oct. 6, 2016

  • Criminal and Civil Actions

• Owner of Los Angeles Medical Supply Company Sentenced to 60 Months in Prison for Multimillion-Dollar Medicare Fraud Scheme

  Oct. 6, 2016

  • Criminal and Civil Actions

• Attorney General Jeff Landry Arrests Three Women on Medicaid Fraud Charges

  Oct. 6, 2016

  • State Enforcement Agencies

• A.G. Schneiderman Announces Recovery Of Over $500K In Local Doctor's Fraudulent Medicaid Billings

  Oct. 6, 2016

  • State Enforcement Agencies

• Former Philadelphia Doctor Sentenced To 30 Years For Running Pill Mill And Distributing Oxycodone Resulting In Patient Death

  Oct. 5, 2016

  • Criminal and Civil Actions

• Four Californians Plead Guilty to Conspiracy to Commit Health Care Fraud

  Oct. 5, 2016

  • Criminal and Civil Actions

• Pharmacist in Crockett Co. Charged with 25 Counts of TennCare Fraud

  Oct. 5, 2016

  • State Enforcement Agencies

• Ambulance Company Owner Sentenced To 10 Months In Prison

  Oct. 4, 2016

  • Criminal and Civil Actions

• Yavapai Regional Medical Center to Pay $5.85 Million to Resolve False Claims Allegations

  Oct. 4, 2016

  • Criminal and Civil Actions

• Office of Attorney General reaches $2 million settlement with Reliant nursing home chain

  Oct. 4, 2016

  • State Enforcement Agencies

• Orthopedic Clinics to Pay $2.39 Million to Settle Allegations of Billing Federal Health Care Programs for Reimported Products

  Oct. 3, 2016

  • Criminal and Civil Actions

• Hospital Chain Will Pay over $513 Million for Defrauding the United States and Making Illegal Payments in Exchange for Patient Referrals; Two Subsidiaries Agree to Plead Guilty

  Oct. 3, 2016

  • Criminal and Civil Actions

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