Corporate Compliance

Corporate Compliance Articles by Topic: Medicare Fraud

Detroit man sentenced for Medicare fraud

  • Compliance Monitor, Issue 24, June 13, 2012

    Victor Jayasundera, 59, of Detroit, faces 30 months in prison for his role in a scheme that...

Jury convicts LA physician assistant in $18.9 million Medicare fraud scheme

  • Compliance Monitor, Issue 24, June 13, 2012

    A jury convicted David James Garrison, 50, of Los Angeles, of conspiracy, healthcare fraud and...

Former hospital executive sentenced to prison for healthcare fraud

  • Compliance Monitor, Issue 28, July 13, 2011

    A former chief financial officer who pleaded guilty to bilking about $200,000 from hospitals in...

Brooklyn neurologist pleads guilty to Medicare fraud scheme

  • Compliance Monitor, Issue 28, July 13, 2011

    Leonard Langman, MD, a neurologist who owned and operated a Brooklyn, NY, medical clinic, pleaded...

Houston patient recruiter convicted of DME fraud scheme

  • Compliance Monitor, Issue 22, June 1, 2011

    Marion Beverly Metoyer, a patient recruiter for a Houston durable medical equipment (DME) company...

Owner of Houston-are DME company sentenced to prison for fraud scheme

  • Compliance Monitor, Issue 21, May 25, 2011

    Doris Vinitski, a Houston-area resident and owner of Onward Medical Supply, was sentenced to serve...

Owners of a Detroit-area HIV infusion clinic convicted of Medicare fraud scheme

  • Compliance Monitor, Issue 19, May 11, 2011

    Martin and Joaquin Tasis, owners of a Detroit-area medical clinic, and co-conspirator Leoncio...

Pharmaceutical manufacturer pays $44.3 million to resolve kickback allegations

  • Compliance Monitor, Issue 19, May 11, 2011

    Pharmaceutical manufacturer Serono Laboratories Inc. will pay $44.3 million to resolve False Claims...

Two Miami-area corporations plead guilty to $200 million Medicare fraud scheme

  • Compliance Monitor, Issue 19, May 11, 2011

    American Therapeutic Corporation (ATC) and Medlink Professional Management Group Inc., pleaded...

Three Miami-area residents headed to jail for $23 million Medicare fraud scheme

  • Compliance Monitor, Issue 17, April 27, 2011

    Two Miami-area medical assistants and a physician assistant will serve time in prison for their...

Dallas hospital files Medicare fraud suit against a hostile takeover bidder

  • Compliance Monitor, Issue 16, April 20, 2011

    Dallas-based Tenet Healthcare Corp. filed a Medicare fraud lawsuit that accuses Community Health...

Owners of a mental health corporation plead guilty to $200 million fraud scheme

  • Compliance Monitor, Issue 16, April 20, 2011

    Two Miami-area residents and owners of a mental healthcare corporation pleaded guilty to submitting...

Miami doctor convicted in $23 million Medicare fraud scheme

  • Compliance Monitor, Issue 16, April 20, 2011

    A jury convicted Miami physician Rene De Los Rios of five felony counts for his role in a $23...

Miami physician sentenced for Medicare fraud

  • Compliance Monitor, Issue 14, April 6, 2011

    Fred Dweck, a Miami-area doctor, will serve 24 months in prison for his role in a Medicare fraud...

Los Angeles woman pleads guilty to participating in a $6.2 million Medicare fraud scheme

  • Compliance Monitor, Issue 14, April 6, 2011

    Carolyn Ann Vasquez of Los Angeles pleaded guilty to using fraudulent medical clinics and the...

DME sales rep admits to stealing medical supplies

  • Compliance Monitor, Issue 13, March 30, 2011

    Joseph Raymond, 39, of Orchard Park, NY, admitted to stealing medical supplies and equipment from a...

Physician arrested for conspiring to distribute controlled substances

  • Compliance Monitor, Issue 13, March 30, 2011

    The Greater Palm Beach Health Care Fraud Task Force arrested Selwyn Carrington, MD, 57, of Miami...

Medicare fraud efforts in Detroit have identified $120 million in fraudulent payments

  • Compliance Monitor, Issue 12, March 23, 2011

    Since May 2009, the Department of Justice (DOJ) and HHS have charged 120 Detroit-area defendants...

Miami physician sentenced to 41 months in prison for $2.3 million fraud scheme

  • Compliance Monitor, Issue 11, March 16, 2011

    Jerry A. Spiegel, MD, of Boynton Beach, FL, will serve 41 months in prison followed by three years...

Houston-area DME company owner convicted of healthcare fraud

  • Compliance Monitor, Issue 11, March 16, 2011

    A federal jury convicted Sunny Robinson, 42, owner of Houston-area durable medical equipment (DME...

Sen. Grassley introduces new Medicare and Medicaid fraud legislation

  • Compliance Monitor, Issue 10, March 9, 2011

    Senator Chuck Grassley introduced legislation to build on key reforms to fight fraud in Medicare...

Infusion clinic owner, physician sentenced to prison for $2.3 million fraud scheme

  • Compliance Monitor, Issue 10, March 9, 2011

    An owner and a physician associated with a Detroit-area infusion therapy clinic will serve 120...

Tip: Get support from the top

  • Compliance Monitor, Issue 10, March 9, 2011

    One crucial element of a good compliance program is having a supportive board and senior management.

Medicare Fraud Strike Force charges 111 in the country's largest healthcare fraud takedown

  • Compliance Monitor, Issue 8, February 23, 2011

    The Medicare Fraud Strike Force charged 111 defendants in nine cities for their alleged...

Twenty FL residents charged with participation in $200 million Medicare fraud scheme

  • Compliance Monitor, Issue 8, February 23, 2011

    Twenty southern Florida residents were indicted for various healthcare fraud, kickback, and money...

DME office manager pleads guilty to Medicare fraud

  • Compliance Monitor, Issue 8, February 23, 2011

    The office manager of a Los Angeles durable medical equipment (DME) company pleaded guilty today to...

Medical assistant sentenced to 3 years in prison for Medicare fraud scheme

  • Compliance Monitor, Issue 7, February 16, 2011

    Guy Ross, 51, a Detroit-area medical assistant, will serve 36 months in prison and pay $472,000 in...

OIG posts list of the most-wanted healthcare fugitives

  • Compliance Monitor, Issue 6, February 9, 2011

    The Office of Inspector General (OIG) of the Department of Health & Human Services launched the...

Healthcare fraud prevention and enforcement efforts recover record $4 billion

  • Compliance Monitor, Issue 4, January 26, 2011

    The government’s healthcare fraud and abuse efforts netted more than $4 billion in fiscal...

Medical supply company owner sentenced to three years for Part D fraud

  • Compliance Monitor, Issue 3, January 19, 2011

    Renier Vicente Rodriguez Fleitas, 60, of Miami-Dade County, will serve 37 months after pleading...

Behavioral counseling company owner sentenced to prison for fraud scheme

  • Compliance Monitor, Issue 3, January 19, 2011

    Edward Birts, 51, will serve more than five years in federal prison without parole and pay more...

DME company owner, physician sentenced for Baton Rouge-area fraud scheme

  • Compliance Monitor, Issue 2, January 12, 2011

    Dahlia V. Kirkpatrick, MD, and Emmanuel M. Komandu, the owner and operator of Alpha Medical...

Seven hospitals to pay more than $6.3 million to resolve False Claims Act allegations related to kyphoplasty

  • Compliance Monitor, Issue 1, January 5, 2011

    Seven hospitals agreed to pay the United States a total of more than $6.3 million to settle...

Sebelius and Holder seek new tools to prevent and fight fraud

  • Compliance Monitor, Issue 48, December 22, 2010

    CMS is looking to acquire new state-of-the-art fraud fighting tools to prevent wasteful and...

Medical clinic owner and VP sentenced to prison for $23 million Medicare fraud scheme

  • Compliance Monitor, Issue 48, December 22, 2010

    Bernice Brown, 56, the owner of a Detroit-area physical therapy clinic, and Daniel Smorynski, 63...

Detroit-area doctor sentenced to 36 months in prison for Medicare fraud scheme

  • Compliance Monitor, Issue 48, December 22, 2010

    Alan Silber, MD, will serve 36 months in prison for participating in a scheme to defraud the...

Note: PEPPERs are coming to CAHs

  • Medicare Insider, Issue 51, December 21, 2010

    Last week, it was announced that critical access hospitals (CAHs) will be able to add a little...

Former hospital CEO convicted of six counts related to Medicaid fraud

  • Compliance Monitor, Issue 47, December 15, 2010

    Ken B. Beverly, former CEO of Thomasville, GA–based Archbold Memorial Hospital, was convicted...

Kos Pharmaceuticals to pay more than $41 million to resolve kickback and off-label promotion allegations

  • Compliance Monitor, Issue 47, December 15, 2010

    Kos Pharmaceuticals agreed to pay more than $41 million to resolve claims that it offered illegal...

DME company manager, driver sentenced for Medicare fraud scheme

  • Compliance Monitor, Issue 46, December 8, 2010

    Oliver Nkuku and Callistus Edozie were sentenced to 120 months in prison and 41 months in prison...

St. John's hospitals pay $2.2 million to settle false claims allegations

  • Compliance Monitor, Issue 46, December 8, 2010

    St. John’s Mercy Health System and St. John’s Health System, Inc., agreed to pay $2.2...

Q&A: What is fraud?

  • Compliance Monitor, Issue 46, December 8, 2010

    Q: What is fraud?

DOJ recovers $2.5 billion in healthcare fraud via False Claims Act

  • Compliance Monitor, Issue 45, December 1, 2010

    The Department of Justice (DOJ) recovered $2.5 billion in healthcare fraud recoveries for fiscal...

Florida-based Medicare Advantage plan owners and provider agree to $22.6 million settlement

  • Compliance Monitor, Issue 45, December 1, 2010

    Walter Janke, MD, his wife, Lalita Janke, and Medical Resources LLC agreed to pay $22.6 million to...

HIV clinic operator sentenced to 57 months in prison for Medicare fraud

  • Compliance Monitor, Issue 44, November 24, 2010

    U.S. District Judge Adalberto Jordan sentenced Jose Garcia, 55, to 57 months in prison for...

Ameritox, Ltd. pays $16.3 million to resolve kickback claims

  • Compliance Monitor, Issue 44, November 24, 2010

    Ameritox, Ltd., a laboratory based in Midland, TX, agreed to pay the U.S. government $16.3 million...

St. Joseph Medical Center to pay $22M to settle federal charges

  • Compliance Monitor, Issue 43, November 17, 2010

    St. Joseph Medical Center agreed to pay $22 million to settle allegations that the hospital paid...

CA hospital settles Medicare fraud case for $5.1M

  • Compliance Monitor, Issue 42, November 10, 2010

    Simi Valley (CA) Hospital paid the United States $5.1 million to resolve allegations that its...

OIG report says suspected fraud causes most CMS payment suspensions

  • Compliance Monitor, Issue 42, November 10, 2010

    The majority of providers that CMS suspended in 2007 and 2008 exhibited characteristics that...

Q&A: Can RACs review a claim more than once?

  • Compliance Monitor, Issue 42, November 10, 2010

    Q: Can a recovery audit contractor (RAC) review a claim more than once?

Patient recruiter known as 'Red, White, & Blue Man' sentenced to 21 months in prison

  • Compliance Monitor, Issue 41, November 3, 2010

    James Roland Fuquay, 49, will serve 21 months in prison and pay $557,000 for his participation in a...

New York physician and eight others charged for illegal distribution of oxycodone pills

  • Compliance Monitor, Issue 32, August 18, 2010

    Authorities charged nine New Yorkers with participation in a Manhattan-based drug ring that...

Transmittals and MLN Matters articles: CMS revises POA process, updates IRF PPS, issues special article on medical record retention, and more

  • Medicare Insider, Issue 33, August 17, 2010

    On August 10, CMS issued a special edition MLN Matters article on medical record retention and...

Detroit physical therapist and medical assistant plead guilty to Medicare fraud

  • Compliance Monitor, Issue 28, July 21, 2010

    Two Detroit citizens pleaded guilty in U.S. District Court for their roles in a Medicare home...

MedicareFind tip: How to track health reform updates

  • Medicare Insider, Issue 21, May 25, 2010

    The recently enacted Patient Protection and Affordable Care Act (and companion Health Care and...

Other Issuances: OIG issues reviews of program safeguard contractor overpayments

  • Medicare Insider, Issue 19, May 11, 2010

    On May 7, the OIG issued two audit reports on the program safeguard contractors (PSC). The OIG...

MedicareFind Forum: Coverage for J9055 Cetuximab

  • Medicare Insider, Issue 18, May 4, 2010

    We have received a denial stating: Fraud alert dosage exceeds 90mg.  This patient has been...

Strategies for Health Care Compliance, January 2010

  • Strategies for Health Care Compliance, Issue 1, January 1, 2010

    In this issue, we examine outpatient coding challenges that facilities are still facing. We explain...

Three Detroit residents admit to participation in Medicare fraud scheme

  • Compliance Monitor, Issue 51, December 23, 2009

    Three Detroit residents pleaded guilty to a $4.2 million Medicare fraud scheme according to a...

Other Issuances: OIG reviews CERT, Region D RAC updates issues, and more

  • Medicare Insider, Issue 42, October 13, 2009

    On September 29, the OIG issued an audit report on the Comprehensive Error Rate Testing (CERT...

Note: Recent OIG Reports and Medical Review Implications

  • Medicare Insider, Issue 42, October 13, 2009

    In last week’s note, we looked at the OIG Work Plan for Fiscal Year 2010. There were many...

Assisted living home owner bills Medicaid from unlicensed facility

  • Compliance Monitor, Issue 38, September 23, 2009

    Authorities arrested an adult family care home owner for concealing an unregistered family...

IA medical center settles false claims case for $4.5 million

  • Compliance Monitor, Issue 35, September 2, 2009

    Covenant Medical Center in Waterloo, IA, agreed to pay $4.5 million to settle claims that it had...

Miami residents open clinic in Detroit, defraud Medicare of $15M

  • Compliance Monitor, Issue 34, August 26, 2009

    On August 18, Jose and Arnaldo Rosario pleaded guilty to participating in a conspiracy to defraud...

Two Detroit healthcare agency owners plead guilty to Medicare fraud

  • Compliance Monitor, Issue 34, August 26, 2009

    On August 19, Kevin Watson and Jaqueline Jackson pleaded guilty to soliciting and paying kickbacks...

Miami doctor and assistants sentenced for $10.9M fraud scheme

  • Compliance Monitor, Issue 32, August 12, 2009

    A federal judge sentenced Miami physician Keith Russell and physician’s assistant Jorge Luis...

Feds arrest dozens nationwide for Medicare fraud scheme

  • Compliance Monitor, Issue 31, August 5, 2009

    Continuing the trend of increased fraud enforcement, the Medicare Fraud Strike Force arrested 32...

NY doctor charged with Medicare fraud scheme

  • Compliance Monitor, Issue 30, July 29, 2009

    Federal prosecutors allege Simon Levich MD billed Medicare for services he never provided, billed...

NJ surgeon, manager, and treatment center charged in $8.5M fraud case

  • Compliance Monitor, Issue 29, July 22, 2009

    On July 13, a New Jersey grand jury indicted Khashayar Salartash M.D., his office manager, Farah...

Endoscopic Technologies settles Medicare fraud case

  • Compliance Monitor, Issue 29, July 22, 2009

    Endoscopic Technologies Inc., a medical device manufacturer, agreed to pay the United States $1.4...

Tampa Bay doctor to pay $1.7M to resolve fraud allegations

  • Compliance Monitor, Issue 29, July 22, 2009

    Gabriel DeCandido MD agreed to pay the United States $1.7 million to settle charges that the...

LSU healthcare center settles false claims charges

  • Compliance Monitor, Issue 27, July 8, 2009

    The Louisiana State University Health Sciences Center-Shreveport (LSUHSC) will pay $706,000 to...

Two Miami men indicted for $179M Medicare fraud scheme

  • Compliance Monitor, Issue 27, July 8, 2009

    Jose Luis Perez, of Golden Beach, FL, and Reinaldo Guerra, of Miami, FL, will face charges of...

Healthcare fraud effects public and private insurance alike

  • Compliance Monitor, Issue 27, July 8, 2009

    A report published by the George Washington University Medical Center, Health Insurance Fraud: An...

Strike Force arrests 53 individuals in Medicare fraud scheme

  • Compliance Monitor, Issue 26, July 1, 2009

    On June 24, the Medicare Fraud Strike Force in Detroit arrested 53 people on Medicare fraud...

$20 million Florida fraud scheme ends in eight arrests

  • Compliance Monitor, Issue 26, July 1, 2009

    The Medicare Fraud Strike Force in Florida arrested eight Miami-Dade County, FL residents June 26...

CMS warns industry about fax scam

  • Compliance Monitor, Issue 25, June 24, 2009

    On June 18, many providers received an alert message from CMS informing them that scammers are...

Former home health company owner sentenced to prison for healthcare fraud

  • Compliance Monitor, Issue 25, June 24, 2009

    Judge Robert G. James sentenced Janice Davis, former owner of Aging Care Home Health Care (ACHHC...

Former HealthEssentials Solutions manager indicted for healthcare fraud

  • Compliance Monitor, Issue 18, May 6, 2009

    A federal grand jury indicted Karen Stone, former business manager of Kentucky-based...

Three convicted in $36M healthcare fraud scheme

  • Compliance Monitor, Issue 17, April 29, 2009

    A Huston jury convicted Houston area residents, Rhonda Fleming, Bose Ebhamen, and King Arthur, of...

Senate approves Fraud Enforcement and Recovery Act

  • Compliance Monitor, Issue 17, April 29, 2009

    On April 28 the Senate approved the Fraud Enforcement and Recovery Act of 2009, a bill designed to...

OIG Official: Fighting Fraud is Critical to Healthcare Reform

  • Healthcare Auditing Weekly, Issue 16, April 28, 2009

    Office of Inspector General Chief Counsel Lewis Morris stressed to the Senate Finance Committee...

Nine LA residents arrested for Medicaid fraud

  • Compliance Monitor, Issue 16, April 22, 2009

    Former and current personal care attendants at First Thessalonians Community Programs were arrested...

Clinic owner received over $1M for fraudulent hyperbaric chamber services

  • Compliance Monitor, Issue 15, April 15, 2009

    On April 7, Chaunsay Beckwith, owner and operator of International Alternative Medicine Inc...

Florida men indicted for Medicare fraud in HIV infusion clinics

  • Healthcare Auditing Weekly, Issue 14, April 14, 2009

    On April 7, U.S. Attorney for the Southern District of Florida R. Alexander Acosta unsealed an...

Government agency urges citizens to report fraud and abuse

  • Healthcare Auditing Weekly, Issue 13, April 7, 2009

    In a March 30 press release, the U.S. Government Accountability Office (GAO) urged private citizens...

HIV clinics set up solely for Medicare fraud

  • Healthcare Auditing Weekly, Issue 11, March 24, 2009

    On March 17, a federal jury convicted two physicians and two medical assistants in Miami in...

DME provider sentenced to 63 months for creating and submitting false claims

  • Compliance Monitor, Issue 10, March 11, 2009

    U.S. District Judge Steven D. Merryday sentenced Yosdan Castellanos to 63 months in prison for...

Miami physicians, medical workers charged with Medicare fraud

  • Compliance Monitor, Issue 7, February 18, 2009

    The Department of Justice (DOJ) has charged six Miami-area healthcare workers with defrauding...

Couple charged as fugitives in Medicare fraud scheme

  • Compliance Monitor, Issue 7, February 18, 2009

    Police arrested Sanjay Patel and his wife, Leena Bharat Kumar Patel, in Connecticut on Feburary 13...

Two more hospital executives arrested in LA Skid Row scheme

  • Compliance Monitor, Issue 5, February 4, 2009

    A federal indictment named two more individuals in an alleged Medicare fraud scheme that recruited...

Two Chicago physicians accused of Medicare fraud

  • Compliance Monitor, Issue 5, February 4, 2009

    Federal authorities recently charged four Chicago-area individuals, including two physicians, in...

Medicare and Medicaid identified as high-risk for fraud and abuse

  • Compliance Monitor, Issue 4, January 28, 2009

    On January 22, the U.S. Government Accountability Office (GAO) released its biennial list of...

Infusion clinic owners and employee plead guilty to healthcare fraud

  • Compliance Monitor, Issue 4, January 28, 2009

    The owners and operators of two Miami-area HIV infusion clinics along with a phlebotomist employed...

Another Miami DME owner sentenced for Medicare fraud

  • Compliance Monitor, Issue 3, January 21, 2009

    Alfredo F. Lopez was sentenced to 10 years in prison for healthcare fraud, according to a...

OIG highlights biggest compliance challenges for 2009

  • Healthcare Auditing Weekly, Issue 2, January 13, 2009

    Quality of care, Medicaid and the State Children’s Health Insurance Program (SCHIP), as well...

HCCA survey shows compliance concerns in poor economy

  • Healthcare Auditing Weekly, Issue 2, January 13, 2009

    The sagging economy is causing concern for healthcare compliance and ethics professionals...

Midwife accused of Medicaid fraud

  • Compliance Monitor, Issue 1, January 7, 2009

    Wylene Simmons, a midwife from Lauderhill, FL, allegedly defrauded the state Medicaid program for...

Cardiologist convicted on 51 counts of fraud

  • Compliance Monitor, Issue 1, January 7, 2009

    On December 30, 2008, a federal jury convicted Dr. Mehmood Patel, of Lafayette, LA, on 51 counts of...

NJ physician pleads guilty to Medicare fraud charges

  • Compliance Monitor, Issue 92, December 31, 2008

    Frederic Feit, owner Modern Pain Therapy in Freehold, NJ, pleaded guilty to charges of third-degree...

Eight indicted in $1.1 million home healthcare scheme

  • Compliance Monitor, Issue 92, December 31, 2008

    A federal grand jury in Detroit indicted eight owners and employees of several Michigan home...

Three more sentenced in Miami for Medicare fraud

  • Compliance Monitor, Issue 91, December 24, 2008

    Ana Alvarez-Jacinto and Sandra Mateos were sentenced to 30 years in prison for their involvement in...

Former CA physician settles fraud case for $2.2M

  • Compliance Monitor, Issue 91, December 24, 2008

    Paul Lessler, a former physician in Newport Beach, CA, agreed to pay $2.2 million to settle civil...

Nurse sentenced for Medicare fraud

  • Compliance Monitor, Issue 90, December 17, 2008

    Marie Weller King, registered nurse and owner of King and Associates, will serve 18 months in...

Step up HIPAA compliance through auditing measures

  • Health Care Auditing Strategies, Issue 1, December 12, 2008

    With the focus on enforcement increasing in many areas of healthcare compliance, auditors need to...

Five more Miami area residents sentenced to prison for Medicare fraud

  • Compliance Monitor, Issue 87, November 26, 2008

    On November 24, Carlos Contreras and Ramon Pichardo were sentenced to 37 months and 48 months in...

Even more fraud in South Florida

  • Compliance Monitor, Issue 86, November 19, 2008

    Even more fraud in South Florida

Another Miami HIV infusion clinic owner sentenced for Medicare fraud

  • Compliance Monitor, Issue 86, November 19, 2008

    Another Miami HIV infusion clinic owner sentenced for Medicare fraud

Miami physician and clinic administrator sentenced for roles in Medicare fraud scheme

  • Compliance Monitor, Issue 85, November 12, 2008

    Miami physician and clinic administrator sentenced for roles in Medicare fraud scheme

Louisiana trio indicted for Medicare fraud

  • Compliance Monitor, Issue 84, November 5, 2008

    Louisiana trio indicted for Medicare fraud

Delaware doctor indicted for Medicare fraud

  • Compliance Monitor, Issue 83, October 29, 2008

    Delaware doctor indicted for Medicare fraud

Six Nevada doctors pay to settle Medicare fraud claims

  • Compliance Monitor, Issue 82, October 22, 2008

    Six Nevada doctors pay to settle Medicare fraud claims

Louisiana Hospital pays $3.3 million to resolve Medicare fraud charges

  • Compliance Monitor, Issue 82, October 22, 2008

    Louisiana Hospital pays $3.3 million to resolve Medicare fraud charges

Peoria podiatrist sentenced to year in prison for Medicare fraud

  • Compliance Monitor, Issue 80, October 15, 2008

    Peoria podiatrist sentenced to year in prison for Medicare fraud

Eight indicted in South Florida AIDS/HIV infusion scheme

  • Compliance Monitor, Issue 80, October 15, 2008

    Eight indicted in South Florida AIDS/HIV infusion scheme

CMS cracks down on fraud

  • Compliance Monitor, Issue 78, October 8, 2008

    CMS cracks down on fraud

Two Miami physicians admit to participation in HIV infusion scheme

  • Compliance Monitor, Issue 72, September 17, 2008

    Two Miami physicians admit to participation in HIV infusion scheme

Staten Island University Hospital to pay $89 million to settle fraud claims

  • Compliance Monitor, Issue 72, September 17, 2008

    Staten Island University Hospital to pay $89 million to settle fraud claims

Skid Row recruiter will plead guilty to healthcare fraud conspiracy

  • Compliance Monitor, Issue 68, September 3, 2008

    Skid Row recruiter will plead guilty to healthcare fraud conspiracy

Whistleblowers help the government recoup $9.3 billion

  • Compliance Monitor, Issue 68, September 3, 2008

    Whistleblowers help the government recoup $9.3 billion