March 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:

Physician Fraud

  • Physician pays $1.8M to settle False Claims Act liability (Full Story)
  • Arlington doctor who illegally flooded Northern Virginia with oxycodone pills sentenced to 10 years in prison (Full Story)
  • Richland Physician, Health Care Staffing Company Agree to Pay $700,000 to Resolve False Claims Act Liability Arising from Telemedicine Scheme (Full Story)
  • Physician Pays $95,000 to Resolve Allegations of Genetic Testing Fraud (Full Story)
  • Podiatrist Convicted of $4M Foot Bath Fraud Scheme (Full Story)

 

Pharmacist Fraud

  • Philadelphia Pharmacy Criminal Pleas and Civil Resolutions Result in Multiple Criminal Convictions and Over $4 Million Recovered (Full Story)
  • New Baltimore Pharmacist Sentenced To Over 8 Years In Prison For Filling Fake Prescriptions (Full Story)

 

Entity Fraud

  • Fort Lauderdale Man Pleads Guilty To $36.2 Million Medicare Fraud Scheme (Full Story)
  • New York-Presbyterian/Brooklyn Methodist Hospital Settles Health Care Fraud Claims for $17.3 Million (Full Story)
  • Former CEO Of Medical Device Company Convicted Of Creating And Selling A Fake Component That Was Implanted Into Patients (Full Story)

 

Protect your organization from bad actors with Verisys. Verisys provides robust identity verification and ongoing monitoring for individuals and entities, safeguarding your business from potential risks. With Verisys, you can instantly validate identities, licenses, and ensure there are no sanctions, exclusions, or debarments associated with anyone in your business network. Secure your success by choosing Verisys.