Enforcement Actions

• Costco Agreed to Pay $340,000 for Allegedly Violating the Civil Monetary Penalties Law for Submitting Claims for Prescription Drugs that Were Not Provided as Claimed

  Sept. 26, 2016

  • Fraud Self-Disclosures

• Massachusetts Social Worker Agrees to Voluntary Exclusion

  Sept. 22, 2016

  • CMP and Affirmative Exclusions

• Five Defendants Face Federal Charges in Pain Management Clinic Kickback Scheme

  Sept. 22, 2016

  • Criminal and Civil Actions

• Winchester Therapist Agrees to Pay $110,000 to Resolve False Medicare Billing Allegations

  Sept. 22, 2016

  • Criminal and Civil Actions

• Kentucky Hospital Settles Case Involving a Patient Dumping Allegation

  Sept. 21, 2016

  • CMP and Affirmative Exclusions
  • EMTALA/Patient Dumping

• New Jersey Physicians and Practice Settle False and Fraudulent Medicare Claims Case

  Sept. 21, 2016

  • CMP and Affirmative Exclusions

• United States Settles Health Care Fraud Action Involving Doctor Who Prescribed Unnecessary Opioid Prescriptions

  Sept. 21, 2016

  • Criminal and Civil Actions

• Consulate Health Care and Vero Beach Facility Operations Agreed to Pay $30,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Sept. 21, 2016

  • Fraud Self-Disclosures

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

  Sept. 21, 2016

  • State Enforcement Agencies

• Final Defendants in Multi-Million Dollar Health Care Fraud and Money Laundering Case Sentenced to Federal Prison Terms

  Sept. 20, 2016

  • Criminal and Civil Actions

• A.G. Schneiderman Announces Sentencing Of Pharmacist In Connection With $150 Million Medicaid Fraud Scam

  Sept. 20, 2016

  • State Enforcement Agencies

• Benton Co. Woman Charged 4th Time with TennCare Fraud

  Sept. 20, 2016

  • State Enforcement Agencies

• Weakley, Gibson Co. Residents Charged with TennCare Fraud

  Sept. 20, 2016

  • State Enforcement Agencies

• New Jersey Medical Biller Settles False and Fraudulent Claims Case and Agrees to 5-Year Exclusion

  Sept. 19, 2016

  • CMP and Affirmative Exclusions

• New Jersey Medical Biller Settles False and Fraudulent Claims Case and Agrees to 5-Year Exclusion

  Sept. 19, 2016

  • CMP and Affirmative Exclusions

• North American Health Care Inc. to Pay $28.5 Million to Settle Claims for Medically Unnecessary Rehabilitation Therapy Services

  Sept. 19, 2016

  • Criminal and Civil Actions

• American Professional Associates and Atlanta Oncology Associates Agreed to Pay $125,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Radiation Services without Proper Supervision or Timely Review

  Sept. 19, 2016

  • Fraud Self-Disclosures

• Vantage Agreed to Pay $91,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Radiation Services without Proper Supervision or Timely Review

  Sept. 19, 2016

  • Fraud Self-Disclosures

• Arkansas Ambulance Company Settles Case Involving False Claims

  Sept. 16, 2016

  • CMP and Affirmative Exclusions

• Metroplex Hospital Agreed to Pay $115,000 for Allegedly Violating the Civil Monetary Penalties Law by Providing Remuneration to a Physician in the Form of Waived Late Fees for Unpaid Rent

  Sept. 16, 2016

  • Fraud Self-Disclosures

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