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Department Of Justice Announces $15 Million Default Judgment Against Medical Coding Consultant Related To P-Stim Devices

Nov 7, 2022 | False Claims Act

On November 3, 2022, the United States Attorney’s Office for the Eastern District of Pennsylvania (Philadelphia) announced a default judgment of over $15 million against billing and coding company Titan Medical Compliance, and its owner, Timothy Warren.   According to...

FCA Allegations Result in $720K Settlement and 15 Year Exclusion

Nov 1, 2022 | False Claims Act

The government has issued warnings to individuals and businesses related to improper claim submissions and has shown its seriousness through enforcement actions using the powerful False Claims Act as tool to reach its goals.  So, when Michael A. Bennett, United States...

Doctor Faces Prison Time for $54 Million Medicare Fraud Involving DME and Testing

Nov 1, 2022 | False Claims Act

Chilivis Grubman attorneys recently discussed a medical provider (Dr. Mangesh Kanvinde) who paid $720,000 and agreed to exclusion to resolve allegations he violated the False Claims Act.  According to the U.S. Department of Justice’s press release, Dr. Kanvinde...

Columbus Pain Medicine Practice Agrees to Pay $1 Million to Resolve Violations Under the Controlled Substances Act and False Claims Act

Nov 1, 2022 | White Collar Crime

On October 27, the Department of Justice announced Kenneth Barngrover, M.D., and his practice, Southeast Regional Pain Center (SRPC), in Columbus, Georgia, will pay $1,000,000 in civil penalties. Barngrover operated a worker’s compensation pharmacy out of SRPC offices...

Carter Healthcare Agrees to Pay Millions to Resolve False Claims Act Allegations

Oct 20, 2022 | Government Investigations, Health Care Fraud

On October 18, the Department of Justice announced that for-profit home health provider Carter Healthcare LLC, along with its affiliates CHC Holdings and Carter-Florida (collectively Carter Healthcare), their President Stanley Carter, and Chief Operations Officer...
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