Enforcement Actions

• Denver Hospital System Settles False Claims Allegations

  Dec. 19, 2014

  • CMP and Affirmative Exclusions

• Greenwood Woman Sentenced for Millions in Hospice Fraud

  Dec. 19, 2014

  • Criminal and Civil Actions

• Salinas Valley Memorial Hospital System Agreed to Pay $354,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration for Unnecessary Equipment Rental

  Dec. 19, 2014

  • Fraud Self-Disclosures

• Mississippi Woman Must Repay State After TennCare Fraud Conviction

  Dec. 19, 2014

  • State Enforcement Agencies

• WakeMed Raleigh Campus Agreed to Pay $364,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration to a Practice and Physician in the Form of Below Fair Market Value Services

  Dec. 18, 2014

  • CIA Reportable Events

• A Medical Practice, Doctor in New York Settle False and Fraudulent Claims Case

  Dec. 18, 2014

  • CMP and Affirmative Exclusions

• Hospice Owners Settle False and Fraudulent Medicare Claims Case

  Dec. 18, 2014

  • CMP and Affirmative Exclusions

• Former Beaumont Physician Sentenced for Health Care Fraud Violation

  Dec. 18, 2014

  • Criminal and Civil Actions

• Former Federal Law Enforcement Agent Pleads Guilty to Theft of Agency's Ammunition

  Dec. 18, 2014

  • Criminal and Civil Actions

• St. Agnes Hospital Agreed to Pay $1.4 Million for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration in the Form of Equipment, Supplies, Staff, and Space at Below Fair-Market Value

  Dec. 18, 2014

  • Fraud Self-Disclosures

• St. Mary’s of Michigan Standish Hospital Agreed to Pay $64,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration in the Form of Below Fair Market Value Rates for Personnel and Equipment

  Dec. 18, 2014

  • Fraud Self-Disclosures

• Pulaski County Woman Sentenced to 10 Years in Prison for Medicaid Fraud

  Dec. 18, 2014

  • State Enforcement Agencies

• Broward County Nursing Home Admissions Director Arrested for Grand Theft and Exploitation of an Elderly Person

  Dec. 18, 2014

  • State Enforcement Agencies

• Dallas-Based Physician and Home Health Agency Nursing Director Sentenced in $3 Million Medicare Fraud Conspiracy

  Dec. 17, 2014

  • Criminal and Civil Actions

• Mastermind of $56 Million Medicare Fraud Scheme and Doctor Plead Guilty

  Dec. 17, 2014

  • Criminal and Civil Actions

• Presbyterian Healthcare Services Agreed to Pay $31,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

  Dec. 17, 2014

  • Fraud Self-Disclosures

• A.G. Schneiderman Announces Arrest Of Aide Accused Of Endangering Suffolk Nursing Home Resident

  Dec. 17, 2014

  • State Enforcement Agencies

• Lake Geneva Woman Charged with Medicaid Fraud

  Dec. 17, 2014

  • State Enforcement Agencies

• Group Home in Arizona Settles Excluded Provider Case

  Dec. 16, 2014

  • CMP and Affirmative Exclusions

• Doctor Sentenced to 37 Months in Prison for Taking Bribes in Test-Referrals Scheme with New Jersey Clinical Lab

  Dec. 16, 2014

  • Criminal and Civil Actions

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