Enforcement Actions

• President of Miami-Based Transportation Company Convicted in $70 Million Health Care Fraud Scheme

  Jan. 8, 2016

  • Criminal and Civil Actions

• Claxton-Hepburn Medical Center Agreed to Pay $23,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Jan. 8, 2016

  • Fraud Self-Disclosures

• Four Floridians Arrested for Scheming to Defraud the State and Federal Government

  Jan. 8, 2016

  • State Enforcement Agencies

• Attorney General: Kentucky Receives nearly $1 million in Millennium Health Settlement

  Jan. 8, 2016

  • State Enforcement Agencies

• Former Manager for Wholesaler of Pharmaceutical Ingredients Sentenced to Prison for Embezzling Half a Million Dollars

  Jan. 8, 2016

  • State Enforcement Agencies

• Illinois Cardiology Practices Settle Case Involving Excluded Individual

  Jan. 7, 2016

  • CMP and Affirmative Exclusions

• Beckley physician pleads guilty to Federal drug crime and health care fraud

  Jan. 7, 2016

  • Criminal and Civil Actions

• West Suburban Doctor Sentenced to Two Years in Federal Prison for Falsely Approving Unnecessary Treatment

  Jan. 7, 2016

  • Criminal and Civil Actions

• Somerset Cardiology Group Agreed to Pay $422,000 for Allegedly Violating the Civil Monetary Penalties Law for Presenting Claims for Services for Evaluation and Management Services that Were Not Provided as Claimed

  Jan. 7, 2016

  • Fraud Self-Disclosures

• Trilogy Health Services and PCA-Corrections Agreed to Pay $80,000 for Allegedly Violating the Civil Monetary Penalties Law by Providing Remuneration to Beneficiaries to Fill Their Drug Prescriptions

  Jan. 7, 2016

  • Fraud Self-Disclosures

• A.G. Schneiderman Announces Sentencing Of Capital Region No-Show Personal Care Aide Who Bilked Medicaid

  Jan. 7, 2016

  • State Enforcement Agencies

• Wayne County Nurse Sentenced To 99 Days Of Jail For Diverting Narcotics From Nursing Home Patients

  Jan. 7, 2016

  • State Enforcement Agencies

• Floyd Medical Center in Georgia Settles Case Involving a Patient Dumping Allegation

  Jan. 6, 2016

  • CMP and Affirmative Exclusions
  • EMTALA/Patient Dumping

• University of Mississippi Medical Center Settles Case Involving a Patient Dumping Allegation

  Jan. 6, 2016

  • CMP and Affirmative Exclusions
  • EMTALA/Patient Dumping

• Doctor Who Pre-Signed Thousands of Prescriptions in $20 Million Health Care Fraud Scheme Sentenced to Nine Years in Prison

  Jan. 6, 2016

  • Criminal and Civil Actions

• United States Reaches Agreement With Former York County Chiropractor In Civil False Claims Act Suit

  Jan. 6, 2016

  • Criminal and Civil Actions

• Precision Toxicology Agreed to Pay $30,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Jan. 6, 2016

  • Fraud Self-Disclosures

• Three Florida Companies Agree to Permanent Exclusion

  Jan. 5, 2016

  • CMP and Affirmative Exclusions

• Health Care Fraud Charges And Plea Agreements Filed Against Tioga County Physician And Two Others

  Jan. 5, 2016

  • Criminal and Civil Actions

• Leader of Boise Oxycodone and Heroin Organization Sentenced to Ten Years in Federal Prison

  Jan. 5, 2016

  • Criminal and Civil Actions

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