Enforcement Actions

• A.G. Schneidmeran Announces Arrest Of Rochester Man Who Allegedly Defrauded Medicaid By Falsely Reporting Aide Services For Relative

  Sept. 8, 2016

  • State Enforcement Agencies

• New Jersey DME Company Agrees to Permanent Exclusion

  Sept. 7, 2016

  • CMP and Affirmative Exclusions

• Diabetic Medical Equipment Companies to Pay More Than $12 Million to Resolve False Claims Act Allegations

  Sept. 7, 2016

  • Criminal and Civil Actions

• The United States Files False Claims Act Complaint Against Six Vanguard Nursing Facilities and Related Entities, as Well as Vanguard's Director of Operations

  Sept. 7, 2016

  • Criminal and Civil Actions

• Two Psychologists Plead Guilty in $25 Million Nursing Home-Testing Scheme

  Sept. 7, 2016

  • Criminal and Civil Actions

• CareGivers America Home Health Services Agreed to Pay $50,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration to an Independent Contractor for Arranging Referrals

  Sept. 7, 2016

  • Fraud Self-Disclosures

• Woman Arrested for Stealing From Seven Disabled Adults

  Sept. 7, 2016

  • State Enforcement Agencies

• AG Koster announces Stone County Licensed Clinical Social Worker sentenced for Medicaid fraud

  Sept. 7, 2016

  • State Enforcement Agencies

• A.G. Schneiderman Announces Arrest Of Former Long Island Group Home Worker For Alleged Abuse Of Disabled Resident

  Sept. 7, 2016

  • State Enforcement Agencies

• Puerto Rico Physician Agrees to Voluntary Exclusion

  Sept. 6, 2016

  • CMP and Affirmative Exclusions

• Cleveland dentist sentenced to year in prison, ordered to pay $344,000 for healthcare fraud

  Sept. 6, 2016

  • Criminal and Civil Actions

• West Virginia Psychiatrist Agrees to 10 Year Exclusion

  Sept. 1, 2016

  • CMP and Affirmative Exclusions

• Medical Doctor Pleads Guilty to Health Care Fraud, Illegally Distributing Drugs

  Sept. 1, 2016

  • Criminal and Civil Actions

• RGV Area Doctor Charged in Health Care Fraud and Illegal Kickback Scheme

  Sept. 1, 2016

  • Criminal and Civil Actions

• Salamanca Chiropractor Arrested And Charged With Health Care Fraud

  Sept. 1, 2016

  • Criminal and Civil Actions

• Joy Family and Sports Chiropractic Agreed to Pay $12,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Chiropractic Services Provided without an Active License

  Sept. 1, 2016

  • Fraud Self-Disclosures

• Med Solutions Agreed to Pay $429,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Injectable Medications that Were Not Permissible

  Sept. 1, 2016

  • Fraud Self-Disclosures

• DaVita Healthcare Partners Agreed to Pay $175,000 for Allegedly Violating the Civil Monetary Penalties Law by Providing Remuneration in the Form of Admitting Patients Who Had Been Discharged from Hospitals Without a Payor Source

  Aug. 31, 2016

  • CIA Reportable Events

• DaVita Healthcare Partners Agreed to Pay $5 Million for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration in the Form of Medical Director Fees

  Aug. 31, 2016

  • CIA Reportable Events

• Texas Pharmacy and Pharmacy Manager Settle Case Involving Excluded Individual

  Aug. 31, 2016

  • CMP and Affirmative Exclusions

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