June 2024 Bad Actor Roundup By Verisys
Each month we will give a roundup of recent healthcare fraudsters and compliance busters. Here is a round up of bad actors:
- National Health Care Fraud Enforcement Action Results in 193 Defendants Charged and Over $2.75 Billion in False Claims (Full Story)
- Texas medical center institutions agree to pay $15M record settlement involving concurrent billing claims for critical surgeries (Full Story)
- Pharmacy Owners Sentenced for $18M COVID-19 Health Care Fraud and Money Laundering Scheme (Full Story)
- Behavioral Health Companies, CEO, Pay Nearly $4.6 Million to Settle Allegations Related to Telehealth Services for Nursing Home Residents (Full Story)
- Chronic Disease Management Provider to Pay $14.9M to Resolve Alleged False Claims (Full Story)
- Jacksonville Pharmacist Charged With Drug Distribution And Tax Offenses (Full Story)
- Madera Pharmacist Pleads Guilty to Trafficking Hundreds of Thousands of Opiate Pills (Full Story)
Protect your organization from malicious individuals and entities by leveraging the powerful identity verification and continuous monitoring capabilities of Verisys. Verisys is a trusted partner that ensures the safety of your business from potential risks and guarantees the validation of identities, licenses, and absence of sanctions, exclusions, or debarments within your business network, enabling you to secure your path to success.
