Posted DateReports & SettlementsPress Releases
October 23, 2017  Louis Tratenberg, DDS Settlement Agreement Union County Dentist Agrees to Pay $250,000 For Alleged Medcaid Overpayments
October 18, 2017  Audit Report - Contract Compliance Review of the State of New Jersey's Personal Preference Program State Contractor Failed to Return Millions in Unspent Public Funds and Interest to the N.J. Department of Human Services
September 28, 2017   Adult Daycare Facility Agrees To $2.72 Million Settlement To Resolve Allegations Of Violating False Claims Act
September 26, 2017 Michael D. Nathan, D.O. Settlement Agreement Passaic County Doctor Agrees to Pay $480,000 For Alleged Medicaid Overpayments
September 25, 2017  Dr. Nagi Eltemsah Final Audit Report  
September 22, 2017  Audit Report - Performance Orthopaedica and Sports Medicine LLC  
September 12, 2017  Ward Settlement Agreement Hudson County Pediatric Dentist Agrees to Pay $90,000, and be Debarred from Medicaid Participation
August 30, 2017  Dr. Sohaila Khan Final Audit Report  
August 23, 2017  Wald Drugs Settlement Agreement  
August 23, 2017  Valley Pharmacy Settlement Agreement  
July 07, 2017   Law Enforcement Make Additional Lakewood Medicaid/Government Assistance Fraud Arrests
June 30, 2017  William N. Onwuka, M.D. Settlement Agreement  
June 29, 2017  Mast Pharmacy Settlement Agreement  
June 28, 2017   Law Enforcement Continue Lakewood Medicaid/Government Assistance Fraud Arrests
June 26, 2017   Law Enforcement Join Forces To Stop Medicaid/Government Assistance Fraud
June 26, 2017 Ace Pharmacy Settlement Agreement  
June 23, 2017  Bi-Annual Report of Audit Findings and Recommendations and Settlements  
June 08, 2017  Final Audit Report - Future Pediatrics Group Dr. Fouad Rasheed  
June 08, 2017  Final Audit Report - Dr. Iftikhar Chaudhry IC Laser Eye Care, Inc.  
June 02, 2017  Essex County Pediatrician Found Guilty of Medicaid Fraud  
May 22, 2017 Adler's Pharmacy LTC Settlement Agreement  
May 18, 2017  Lexann Pharmacy Settlement Agreement  
May 18, 2017  Goodale Pharmacy Settlement Agreement  
May 12, 2017  OSC/MFD assists FBI on case  
May 09, 2017  P & N Drugs, Inc. Settlement Agreement  
May 04, 2017  Family Medical & Surgical Supply Company Settlement Agreement Jersey City Firm Agrees To Repay $850,000 To Medicaid
May 04, 2017  Bergenline Pharmacy Settlement Agreement Hudson County Pharmacy Agrees To Repay $630,790 To Medicaid
May 02, 2017  Dr. Bleiman Settlement Agreement Ocean County Doctor Agrees to Pay $156,220 Under Settlement with Medicaid Program
April 25, 2017  Horizon - Dr. Sabido Settlement Agreement  
April 17, 2017

 Shalom Pharmacy Settlement Agreement

 

April 11, 2017  Bayshore Homecare Pharmacy Settlement Agreement  
March 31, 2017

 Vineland Pharmacy Settlement Agreement

 

March 29, 2017

 Scott Drugs Settlement Agreement

 

March 27, 2017

 Capital Health Syetem, Inc. Settlement Agreement

 

March 27, 2017

 Monument Pharmacy Settlement Agreement

 

March 24, 2017

 Hackensack Pharmacy Settlement Agreement

 

March 24, 2017

 Molnar Pharmacy Settlement Agreement

 

March 03, 2017 Audit Report - Newark Community Heath Centers, Inc.  
March 16, 2017

 Audit Report - Care Alternatives of New Jersey, LLC

Office of the State Comptroller Audit Uncovers Billing and Documentation Violations Committed by Cranford-Based Hospice Provider

February 21, 2017

 Woodruff's Drugs Settlement Agreement

 

February 15, 2017

 Ace Pharmacy Settlement

 

February 13, 2017

 Quick Stop Pharmacy Settlement Agreement

 

February 13, 2017

Ocean Breeze Settlement Agreement

 

February 08 , 2017

 Audit Report - Woodland Park Pediatrics

 

January 05, 2017

 Jersey City and Newark Pharmacies Pay $1.77 Million to Settle Medicaid Fraud Division Allegations

January 04, 2017  LaEsperanza Pharmacy Settlement Agreement  
December 20, 2016

 Charles Haddad, M.D. Settlement Agreement

 

December 20, 2016

 Community Health Pharmacy Settlement Agreement

 

December 15, 2016

 Adultcare, Inc.

 

December 12, 2016

 Metropolitan Family Health Network

 

December 09, 2016

 SarahCare at Watchung Square, LLC

 

December 7, 2016  Pediatricare Associates, LLC Settlement Agreement  
December 02, 2016

Khalid Sawaged, D.O.

 

December 06, 2016

 Excel Pharmacy Settlement Agreement

 

November 28, 2016

 Healthcare Pharmacy Settlement Agreement

 

November 21, 2016

 Roseville Settlement Agreement

 

November 17, 2016  Campus Pharmacy Settlement Agreement  
November 03, 2016

 Town Total Health, LLC Settlement Agreement

 

November 03, 2016

 Helping Hands Settlement Agreement

 

October 28, 2016

 Salem Pharmacy Settlement Agreement

 

October 28, 2016

 Lan Pharmacy Settlement Agreement

 

October 26, 2016

The Final Audit Report of The Family Center at Montclair

 

October 26, 2016

 United Drugs Settlement Agreement

 

October 25, 2016

 Broadway Adult Daycare Settlement Agreement

 Two North Jersey Adult Medical Day Care Centers Will Pay $650,000 to Settle Medicaid Fraud Allegations

October 25, 2016

 Bayonne Adult Medical Daycare Settlement Agreement

 Two North Jersey Adult Medical Day Care Centers Will Pay $650,000 to Settle Medicaid Fraud Allegations

October 24, 2016

 Dr. Mark Seglin Settlement Agreement

 

October 24, 2016

 North End Settlement Agreement and Corrective Action Plan

 

October 05, 2016

 Noveck Settlement Agreement

 

September 19, 2016

 Jimenez Settlement Agreement

 

September 01, 2016

 Final Audit Report -  Fresenius Medical Care d/b/a Kidney Treatment Center of NJ

 

September 01, 2016

 Final Audit Report -  Fresenius Medical Care d/b/a St. Barnabas RCG Dialysis - Livingston

 

September 01, 2016

Final  Audit Report - Fresenius Medical Care d/b/a Southern Ocean Dialysis

 

August 30, 2016

 Settlement Agreement - Turcios

 

August 24, 2016

 Settlement Agreement - Community

 

August 23, 2016

 Settlement Agreement - Erica David

 

August 16, 2016

Audit - We Care Health Services, Inc.

 

 

August 16, 2016

 Audit - Newark Beth Israel Medical Center

 

 

August 15, 2016

Settlement Agreement - Giannotto

 

 

August 2, 2016

 Settlement with Rodolfo Diaz, M.D.

 

 

August 2, 2016

 Kings Pharmacy Settlement

 

 

August 1, 2016

 Ronald Mithell Settlement Agreement

 

 

July 27, 2016

Settlement Agreeement - Second Inning

 

 

July 18, 2016

 

 

Home Health Care Agency Owner Sentenced to 4+ Years in Prison for Defrauding $7 Million from Medicaid

April 28, 2016 Settlement Agreement - Main Fair Pharmacy

Office of the State Comptroller Reaches $827,000 Settlement with Paterson Pharmacy over Unsupported Medicaid Claims

March 21, 2016 Settlement Agreement - Cross Roads Pharmacy  

OSC Reaches $1.9 Million Settlement with Elizabeth Pharmacy over Unsupported Medical Claims

March 02, 2016 Cooper Medical Center Final Audit Report  
Feburary 26, 2016 Settlement Agreement  Office of the State Comptroller Reaches $600,000 Settlement with Passaic Pharmacy over Unsupported Prescription Claims
January 26, 2016 The Neighborhood Health Services Corporation received approximately $2 million in overpayment from the Medicaid Program, according to an audit by the Medicaid Fraud Division  
December 15, 2015 Medicaid Fraud Division audit results in $47,000 recovery of Medicaid Funds  
December 7, 2015   Medicaid Fraud Division’s joint investigation with the Ocean County Prosecutor’s Office leads to two indictments
October 21, 2015 Settlement Agreement State Comptroller's Office Will Recover $2.5 million Under Settlement Agreement with North Jersey Medicaid Provider
April 23, 2015  Compliance Audit - The Heart Center of the Oranges Final Audit Report  
March 31, 2015  Compliance Audit - Twin Oaks Community Services Final Audit Report  
August 11, 2014

Compliance Audit - New Jersey Drug Rebate Program

 
February 10, 2014  Complaince Audit - CAMcare Health Corportation Final Audit Report  
January 2, 2014 Notice of Claim - Guiding Light Behavioral Health et al.  State Comptroller's Office seeks to bar three New Jersey health care facilities from the Medicaid program
December 12, 2013  Complaince Audit - South Jersey Extended Care Final Audit Report  
September 25, 2013  Compliance Audit - Review of Suboxone Final Audit Report  
July 31, 2013 Compliance Audit - UnitedHealthcare Community Plan of New Jersey's Special Investigation Unit State Comptroller audit finds another Medicaid HMO failing to fulfill oversight responsibilities on behalf of the state
March 6, 2013 Investigative Report - Improper Medicaid Payments to Adult Medical Day Care Facilities  Series of Comptroller investigations uncovers pattern of improper Medicaid billing by Adult Medical Day Care facilities
January 07, 2013 The Chateau, Nursing Facility  
November 20,2012 Notices of Claim - Gentle Dental Group  State Comproller files million dollar claim against dental group that orchestrated identity scam to secure Medicaid reimbursements
June 20, 2012 Notice of Claim - Shapiro's Shoes  Office of the State Comptroller files claim against shoe store that billed Medicaid for basketball sneakers
May 03, 2012 Silver Care Center, Health Care Facility

 

April 19, 2012 Schwarz Medical, Durable Medical Equipment Provider  
March 30, 2012 Cranbury Center, Nursing Care Facility  
October 18, 2011 Report - Horizon New Jersey Health's Special Investigations Unit  State Comptroller audit finds Horizon NJ Health failing to aggressively investigate and recover misspent Medicaid dollars for the state
September 28, 2011 Sanford Heights Hearing Center, Inc. Durable Medical Equipment Provider  
September 19, 2011 NBN Infusions, Inc., Durable Medical Equipment Provider  
August 18, 2011 Morris Hall, Skilled Nursing Facility  
July 27, 2011   State Comptroller's Office anti-fraud efforts recovered more than $100 million for Medicaid program in past fiscal year
January 05, 2011 Settlement Agreement State Comptroller's Office secures return of $900,000 in Medicaid funds from CVS Pharmacy
November 23, 2010  Millennium Health Care Inc., Durable Medical Equipment Provider  
October 06, 2010 Life Medicial Supplies, Inc., Durable Medical Equipment Provider  
September 29, 2010   Newark adult day care provider to reimburse taxpayers $1.6 million as part of settlement agreement with State Comptroller
August 5, 2010   State Comptroller Medicaid Fraud Investigation Results in Guilty Pleas