After over ten years of investigating and searching, the United States Department of Health and Human Services has recaptured and charged a man with healthcare fraud. In response to the initial charges made ten years ago, the accused fled. He left the country and,...
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U.S. hospital chain to pay over $260M to settle fraud charges
Allegations of kickback violations can lead to more than just harsh civil penalties, they can also lead to criminal charges. That was the case when the government accused a national hospital chain of various forms of healthcare fraud, including kickback...
New York City officials’ crackdown on home health care agencies
The New York City Department of Consumer Affairs (DCA) is following the recent practices of the United States Department of Labor. The federal government recently identified a prevalence of labor law violations within the home health care agency industry. As such, the...
NY nursing provider pays $1.65M to settle whistleblower claim
The New York state and federal government recently conducted an investigation into the operations of a local skilled nursing provider. The center under investigation provides long-term care services to patients in the community. These services can include adult day...
Feds question drug manufacturers on potential kickback violations
The federal government continues its crackdown on alleged illegal kickback violations with a recent investigation of drug manufacturers. The investigations focused on services to doctors including the provision of nurses and reimbursement assistance.A recent...
New York case to challenge association health plan regulation
New York v. Acosta could change the administration of association health plans throughout the country. This New York case questions a regulation by President Trump's administration. The regulation allegedly makes it easier for smaller groups to buy association health...
Drug company accused of illegal kickbacks, settles with DOJ
The Department of Justice (DOJ) accused a large drug company of paying kickbacks to medical professionals to encourage the physicians and nurse practitioners to prescribe their medications. The DOJ’s has accused the company of using kickbacks to encourage the...
NY pharmacist gets 6-month prison sentence for healthcare fraud
The New York State Attorney General recently sentenced a pharmacist for his role in a healthcare fraud scheme. The government accused the medical professional of filing over 1.5 million in fraudulent payments with the New York State Medicaid program. Criminal...
Non-compete agreements and physicians: The basics
It is not uncommon for a medical practice to expect physicians to abide by a non-compete agreement. This piece will discuss the basic elements needed for a non-compete to survive a legal challenge. What is a non-compete agreement? A non-compete agreement is a...
NY nurse accused of stealing medical devices
The Nassau County District Attorney recently announced the arrest of a nurse from Queens. The nurse allegedly stole over $30,000 in medical equipment from a local hospital. The allegations have led to charges of third-degree grand larceny. What evidence did the...

