Enforcement 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

• Operator of McAllen Area DME Company Sentenced for Health Care Fraud

  April 30, 2019

  • Criminal and Civil Actions

• Seven People Charged In New Jersey Massive Health Care Fraud Scheme Involving Telemedicine And Durable Medical Equipment (DME)

  April 9, 2019

  • Criminal and Civil Actions

• Federal Indictments & Law Enforcement Actions in One of the Largest Health Care Fraud Schemes Involving Telemedicine and Durable Medical Equipment Marketing Executives Results in Charges Against 24 Individuals Responsible for Over $1.2 Billion in Losses

  April 9, 2019

  • Criminal and Civil Actions

• Former CEO of Tennessee Pain Management Company Convicted for Role in Approximate $4 Million Medicare Kickback Scheme

  April 4, 2019

  • Criminal and Civil Actions

• Two Tennessee Health Care Executives Charged for Role in $4.6 Million Medicare Kickback Scheme

  April 9, 2018

  • Criminal and Civil Actions

• Operator of Purported Durable Medical Equipment Providers Pleads Guilty to Health Care Fraud Charges for Role in Durable Medical Equipment Fraud Scheme

  Nov. 20, 2017

  • Criminal and Civil Actions

• Owner and Manager of New York Medical Equipment Provider Charged for Their Roles in Alleged $3.5 Million Scheme to Defraud Government-Funded Health Plans

  Nov. 15, 2017

  • Criminal and Civil Actions

• RGV Durable Medical Equipment Company Owner and Four Others Sentenced in Health Care Fraud Scheme

  June 13, 2017

  • Criminal and Civil Actions

• Jury Convicts Rio Grande Valley Area Durable Medical Equipment Company Owner of Health Care Fraud

  Feb. 24, 2017

  • Criminal and Civil Actions

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