Enforcement Actions

• Loxahatchee, Florida Hospital Settles EMTALA Case

  Feb. 9, 2015

  • CMP and Affirmative Exclusions

• Ambulance Company Manager Sentenced to 78 Months in Prison for $5.5 Million Medicare Fraud Scheme

  Feb. 9, 2015

  • Criminal and Civil Actions

• Kansas City woman sentenced to prison, restitution for home health care fraud

  Feb. 9, 2015

  • State Enforcement Agencies

• AG Frosh: Randallstown Man Convicted of Felony Medicaid Fraud

  Feb. 9, 2015

  • State Enforcement Agencies

• Arizona Behavioral and Developmental Services Provider Settles Case Involved Excluded Nurses

  Feb. 6, 2015

  • CMP and Affirmative Exclusions

• Owner and Director of Eden Prairie Daycare Center Pleads Guilty to Theft of Public Money

  Feb. 6, 2015

  • Criminal and Civil Actions

• Medtronic Inc. to Pay $2.8 Million to Resolve False Claims Act Allegations Related to "SubQ Stimulation" Procedures

  Feb. 6, 2015

  • Criminal and Civil Actions

• United States Settles False Claims Act Suit Against Good Shepherd Hospice Inc. and Related Entities

  Feb. 6, 2015

  • Criminal and Civil Actions

• Unlicensed Detroit Doctor Convicted in $4.69 Million Medicare Fraud Scheme

  Feb. 6, 2015

  • Criminal and Civil Actions

• Bourne Management Systems and Bourne Manor Nursing Agreed to Pay $123,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Feb. 6, 2015

  • Fraud Self-Disclosures

• Phila. mother, son, daughter charged with Medicaid fraud

  Feb. 6, 2015

  • State Enforcement Agencies

• Minnesota-Based ev3 to Pay United States $1.25 Million to Settle False Claims Act Allegations

  Feb. 5, 2015

  • Criminal and Civil Actions

• Bossier City Woman Arrested for Stealing From Elderly Medicaid Patient

  Feb. 5, 2015

  • State Enforcement Agencies

• Attorney General Kane: Psychiatrist committed Medicaid Fraud, treatment offenses in two counties

  Feb. 5, 2015

  • State Enforcement Agencies

• KNOX CO. WOMAN CHARGED WITH 10 COUNTS OF TENNCARE FRAUD

  Feb. 5, 2015

  • State Enforcement Agencies

• Allegiance Health Agreed to Pay $2.6 Million for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Hyperbaric Oxygen Therapy that Did Not Meet Provider-Based Regulations

  Feb. 4, 2015

  • CIA Reportable Events

• Doctor Indicted On Charges He Illegally Distributed Drugs From Two Offices

  Feb. 4, 2015

  • Criminal and Civil Actions

• Somerset Optometry Practice to Pay U.S. Government $800,000 to Settle False Claims Act Violations

  Feb. 4, 2015

  • Criminal and Civil Actions

• Thirty-five Defendants - Including 24 Doctors - Have Pleaded Guilty to Roles in Massive Scheme

  Feb. 4, 2015

  • Criminal and Civil Actions

• FEDERAL LAW ENFORCEMENT AUTHORITIES ANNOUNCE FORMATION OF TASK FORCE TO FIGHT PUBLIC CORRUPTION

  Feb. 4, 2015

  • Criminal and Civil Actions

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