Enforcement Actions

• Cannon Co. Woman Charged with TennCare Fraud

  Oct. 3, 2016

  • State Enforcement Agencies

• Home Health Care Agency Ordered to Pay Over $6 Million For False Claims Made to D.C. Medicaid

  Sept. 30, 2016

  • Criminal and Civil Actions

• Tulsa Doctor Found Guilty Of Health Care Fraud

  Sept. 30, 2016

  • Criminal and Civil Actions

• Orthopedic Center of Vero Beach Agreed to Pay $46,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Orthopedic Services Not Provided as Claimed

  Sept. 30, 2016

  • Fraud Self-Disclosures

• Home Health Agency Criminally Charged for Defrauding State Medicaid Program More than $800,000

  Sept. 30, 2016

  • State Enforcement Agencies

• A.G. Schneiderman Announces Guilty Plea From Owner Of Suffolk County Medical Equipment Store For Defrauding Medicaid Of $2 Million

  Sept. 30, 2016

  • State Enforcement Agencies

• Doctor Sentenced To One Year In Prison For Accepting Thousands Of Dollars In Cash Bribes For Referrals

  Sept. 29, 2016

  • Criminal and Civil Actions

• Metairie Doctor Indicted for Illegally Dispensing Oxycodone and Threatening to Kill Law Enforcement

  Sept. 29, 2016

  • Criminal and Civil Actions

• Lawrence Co. Woman Charged with TennCare Fraud in Two Counties

  Sept. 29, 2016

  • State Enforcement Agencies

• University of California Medical Center Settles False and Fraudulent Medicare Claims Case

  Sept. 28, 2016

  • CMP and Affirmative Exclusions

• Former Employee of Rhode Island Pain Clinic Charged in Connection with Fraudulent Billing Scheme

  Sept. 28, 2016

  • Criminal and Civil Actions

• Rhode Island Nursing Home Operator and Chief Operating Officer to Pay $2.2 Million to Resolve False Claims Allegations

  Sept. 28, 2016

  • Criminal and Civil Actions

• Vibra Healthcare to Pay $32.7 Million to Resolve Claims for Medically Unnecessary Services

  Sept. 28, 2016

  • Criminal and Civil Actions

• Drug Abuse Comprehensive Coordinating Office Agreed to Pay $32,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Sept. 28, 2016

  • Fraud Self-Disclosures

• Former South Carolina Hospital CEO Agrees to Voluntary Exclusion

  Sept. 27, 2016

  • CMP and Affirmative Exclusions

• Former Chief Executive of South Carolina Hospital Pays $1 Million and Agrees to Exclusion to Settle Claims Related to Illegal Payments to Referring Physicians

  Sept. 27, 2016

  • Criminal and Civil Actions

• Pediatric Plus Home Healthcare Services Agreed to Pay $68,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Sept. 27, 2016

  • Fraud Self-Disclosures

• Gibson Co. Woman Charged with TennCare Drug Fraud

  Sept. 27, 2016

  • State Enforcement Agencies

• Knox Co. Woman Charged with TennCare Fraud

  Sept. 27, 2016

  • State Enforcement Agencies

• Florida Physician and Practice Settle False and Fraudulent Medicare Claims Case

  Sept. 26, 2016

  • CMP and Affirmative Exclusions

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