Enforcement Actions

• Telemedicine Nurse Practitioner Charged with $7.8 Million Durable Medical Equipment Fraud Scheme

  Oct. 6, 2023

  • Criminal and Civil Actions

• Metairie Doctor Charged in $5,6000,000 Medicare Fraud Scheme

  Oct. 6, 2023

  • Criminal and Civil Actions

• Owner Of Telemedicine Companies Pleads Guilty To $44 Million Medicare Fraud Scheme

  Sept. 27, 2023

  • Criminal and Civil Actions

• Charlotte Doctor Is Found Guilty Of Making False Statements In Connection With $5 Million Durable Medical Equipment Scheme

  Sept. 26, 2023

  • Criminal and Civil Actions

• Virginia Medical Equipment Provider Ordered To Pay $12 M In Medicare Fraud Scheme As Civil Penalty

  Sept. 22, 2023

  • Criminal and Civil Actions

• Destrehan Man Pleads Guilty To $11.4 Million Medicare And Medicaid Fraud Scheme

  Aug. 17, 2023

  • Criminal and Civil Actions

• Reading Owner Of Telemedicine Companies Charged With $44 Million Medicare Fraud Scheme

  July 24, 2023

  • Criminal and Civil Actions

• Two Doctors Sentenced for Stealing $31M From Medicare

  April 20, 2023

  • Criminal and Civil Actions

• North Carolina Woman Admits Participating In Health Care Fraud Scheme

  April 14, 2023

  • Criminal and Civil Actions

• Philips Subsidiary To Pay Over $24 Million To Settle False Claims Allegations

  March 28, 2023

  • State Enforcement Agencies

• Two Florida Doctors Convicted In $31 Million Medicare Fraud Scheme

  Jan. 30, 2023

  • Criminal and Civil Actions

• Two Individuals Admit Participating In Health Care Fraud And Kickback Schemes

  Jan. 26, 2023

  • Criminal and Civil Actions

• Modernizing Medicine Agrees To Pay $45 Million To Resolve Allegations Of Accepting And Paying Illegal Kickbacks And Causing False Claims

  Nov. 1, 2022

  • Criminal and Civil Actions

• Jackson Man Sentenced to 30 Months, Ordered to Repay $7.5 million For Health Care Fraud Scheme

  Oct. 6, 2022

  • Criminal and Civil Actions

• Afya Logic Agreed to Pay $484,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for DME that Results from Telehealth Encounters that Failed to Meet Applicable Requirements

  Sept. 29, 2022

  • Fraud Self-Disclosures

• Sleep And Respiratory Equipment Manufacturer To Pay $1.2 Million To Resolve Allegations Of Unlawful Kickbacks

  Sept. 22, 2022

  • Criminal and Civil Actions

• Philips Subsidiary To Pay Over $24 Million For Alleged False Claims Caused By Respironics For Respiratory-Related Medical Equipment

  Sept. 1, 2022

  • Criminal and Civil Actions

• Mangesh Kanvinde, MD Agreed to Be Excluded for 15 Years for Receiving Remuneration in Exchange for Ordering Genetic Tests and Durable Medical Equipment

  Aug. 12, 2022

  • CMP and Affirmative Exclusions

• 21 Charged, Including Hospital and Lab CEOs, in Connection with Multistate Healthcare Kickback Conspiracy

  July 21, 2022

  • Criminal and Civil Actions

• Justice Department Charges Dozens for $1.2 Billion in Health Care Fraud

  July 20, 2022

  • Criminal and Civil Actions

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