As of Oct. 2, 2024, Precision Toxicology, doing business as Precision Diagnostics, has settled accusations of False Claims Act violations by agreeing to repay $27 million to the federal government.
Oak Street Health, a CVS subsidiary, agreed on Sept. 18 to pay $60 million to resolve allegations that it paid kickbacks to third-party insurance agents, according to a DOJ press release.
Dennis W. Haggerty, a 48-year-old man from Burr Ridge, Ill., was sentenced to spend six years and five months in federal prison for misappropriating over $1.85 million in company funds, according to a press release by the U.S. Attorney’s Office, Northern District of Illinois.
“Ignorance and Empathy” may sound like the title of a Jane Austen novel, but they are two causes of what can be called “innocent” Medicare fraud. However, health care providers must remember two maxims: ignorance of the law is no excuse, and the road to Hell is paved with good intentions.
For over 13 years, Alexandria, La., pain management specialist Dr. Michael E. Dole billed Medicare for medically unnecessary urinalyses of his patients, according to a six-count indictment released Sept. 18, the Department of Justice announced in a recent press release.
On Aug. 16, Christopher Viagrande of Latham, New York, pleaded guilty to charges of distributing controlled substances outside the course of professional practice and for no legitimate medical purpose.
Owners of the medical practice named Orange Medical Care P.C. from Newburgh, New York, Ashikkumar A. Raval, and Manish A. Raval, were ordered to repay at least $600,000 of a $1.6 million lawsuit by the U.S. federal government, according to a press release by the U.S. Attorney, Southern District of New York.
The owner of a Spokane Valley medical supply company will pay almost $225,000 for a kickback scheme to bill Medicare for unnecessary medical equipment, the U.S. Attorney’s Office reported.
A New Orleans man, John M. Spivey, who pled guilty on July 30 to conspiracy to commit Medicare fraud will not be sentenced until April 15, 2025, the U.S. Attorney’s Office said in a press release.
A North Carolina/Tennessee healthcare company has been charged in federal court with Medicare fraud, according to a complaint filed by the U.S. Attorney for the Western District of North Carolina.
In a significant move to combat healthcare fraud, the Justice Department, in coordination with the FTC, filed an amended complaint last month against Cerebral, Inc., a telehealth provider, and its executives.
Daniel Hurt, of Fort Lauderdale, has agreed to pay the government $27 million to settle allegations that he conspired to violate the False Claims Act (FCA) by submitting fraudulent claims to Medicare for cancer genomic tests (CGx) that were not necessary, according to a Department of Justice (DOJ) press release.
It’s a crime that costs Americans billions. An offense that endangers lives. And no one is immune from the effects of these unlawful acts– they literally affect each and every one of us. The crime is medical fraud.
On March 26, Robert M. Clark of Florida pled guilty to charges related to his role in bilking Medicare for more than $30 million, according to a U.S. Department of Justice press release.
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