Enforcement Actions

• CEO of Raleigh Healthcare Company Pleads Guilty to Multi-Million Dollar Healthcare Fraud

  July 6, 2022

  • Criminal and Civil Actions

• Nurse Practitioner Pleads Guilty To Conspiracy In $15 Million Durable Medical Equipment Scheme

  June 30, 2022

  • Criminal and Civil Actions

• Sandy Springs Man Sentenced for Tricare and Medicare Fraud Scheme

  June 29, 2022

  • Criminal and Civil Actions

• Charlotte Doctor Is Indicted For $11 Million Durable Medical Equipment Scheme

  June 23, 2022

  • Criminal and Civil Actions

• Paducah Doctor Admits to Violating the False Claims Act and Being Liable for Millions for His Role in a Telehealth Scheme by Ordering Durable Medical Equipment (DME) and Genetic Tests

  June 21, 2022

  • Criminal and Civil Actions

• Woman Indicted for Prescribing Medically Unnecessary Medical Equipment in $8.8 Million Health Care Fraud Scheme

  June 2, 2022

  • Criminal and Civil Actions

• Advanced OrthoPro Agreed to Pay $7.1 Million for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for DME at Locations Not Enrolled in Medicare

  Oct. 7, 2021

  • Fraud Self-Disclosures

• Home Health Agency Operator BAYADA to Pay $17 Million to Resolve False Claims Act Allegations for Paying Kickback

  Sept. 8, 2021

  • Criminal and Civil Actions

• Jury Convicts Medical Equipment Company Owners of $27 Million Fraud

  July 9, 2021

  • Criminal and Civil Actions

• Two Defendants Plead Guilty to Multi-Million Dollar Medicare Fraud Scheme

  Jan. 20, 2021

  • Criminal and Civil Actions

• Acting Manhattan U.S. Attorney Announces $40.5 Million Settlement With Durable Medical Equipment Provider Apria Healthcare For Fraudulent Billing Practices

  Dec. 21, 2020

  • Criminal and Civil Actions

• Owner of Durable Medical Equipment Companies Admits Role in $16 Million Dollar Kickback Scheme

  Nov. 13, 2020

  • Criminal and Civil Actions

• Colombian National Pleads Guilty to $109 Million Medicare Fraud Scheme

  Oct. 29, 2020

  • Criminal and Civil Actions

• Colombian National Agrees to Plead Guilty to $109 Million Medicare Fraud Scheme

  July 27, 2020

  • Criminal and Civil Actions

• Operator of durable medical equipment company charged in multi-million-dollar telemedicine kickback scheme

  April 16, 2020

  • Criminal and Civil Actions

• ResMed Corp. to Pay the United States $37.5 Million to Settle Allegations Under the False Claims Act

  Jan. 17, 2020

  • Criminal and Civil Actions

• ResMed Corp. to Pay the United States $37.5 Million for Allegedly Causing the Filing of False Claims Related to the Sale of Equipment for Sleep Apnea and Other Sleep-Related Disorders

  Jan. 15, 2020

  • Criminal and Civil Actions

• North Carolina DME Company Owner Agrees to Voluntary Exclusion

  Sept. 16, 2019

  • CMP and Affirmative Exclusions

• Nigerian Man Sentenced to Prison for Role in $8.3 Million Medicare Fraud Scheme and Related Money Laundering

  Aug. 19, 2019

  • Criminal and Civil Actions

• Nigerian Man Pleads Guilty to Role in $8.3 Million Medicare Fraud Scheme and Related Money Laundering

  May 8, 2019

  • Criminal and Civil Actions

• ‹ Previous
• 1
• …
• 5
• 6
• 7
• …
• 9
• Next ›