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Psychotherapy Services Provider Nabbed for False Claims Submitted to Medicaid and Medicare

Georgia AG Chris Carr and the U.S. Department of Justice reached a settlement with psychotherapy services provider Carenow Services, LLC and its chief operating officer (collectively “Carenow”) to resolve allegations that Carenow improperly billed Medicaid and Medicare for psychotherapy services in violation of the federal False Claims Act and the Georgia Taxpayer Protection False Claims Act.

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Alleged Scammer Used Low-Income Individuals’ Personal Information to Submit $4 Million in False Claims

New York AG Letitia James sued Leslie Montgomery, d/b/a Healthy Living Community Center, and several companies owned and controlled by her, including LCM Livery P/U, Inc. (collectively “Montgomery”), over allegations that Montgomery used fraudulently obtained personal information to submit false claims to a Medicaid-funded organization in violation of the New York State False Claims Act,…

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Trucking Company Pays $2.38 Million to Resolve Allegations of Faking Compliance with Emissions Standards

California AG Rob Bonta reached a settlement with trucking company Complete Logistics Company, LLC (“CLC”) to resolve allegations that it falsely certified compliance with California emissions regulations to obtain state grants in violation of the California False Claims Act. According to the AG’s office, CLC personnel falsely certified that it complied with state emissions standards to…

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Hospital System and Doctors Pay Over $37 Million to Resolve State and Federal False Claims Allegations

California AG Rob Bonta and the U.S. Department of Justice reached a settlement with hospital system Prime Healthcare Services System, Prime Healthcare’s founder and chief executive officer, Dr. Prem Reddy, and related entities (collectively “Prime Healthcare”), and a Prime Healthcare interventional cardiologist, Dr. Siva Arunasalam, to resolve allegations of kickbacks and improper billing of state…

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Fuel Delivery Company Allegedly Sold Petroleum Diesel Fuel but Charged for Biodiesel

Massachusetts AG Maura Healey reached a settlement with fuel delivery company Diesel Direct, LLC and related individuals (collectively “Diesel Direct”) to resolve allegations that it delivered nonconforming diesel fuel products to state agencies, overcharged state agencies for fuel delivery, and did not fulfill contract diversity requirements in violation of the Massachusetts False Claims Act.

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