Enforcement Actions

• Another RGV Durable Medical Equipment Company Owner Indicted for Health Care Fraud

  Jan. 19, 2017

  • Criminal and Civil Actions

• DME Company Owner Agrees to 10 Year Exclusion

  Oct. 17, 2016

  • CMP and Affirmative Exclusions

• Medical Equipment Company Owner and Biller Plead Guilty in Health Care Fraud Scheme

  Sept. 8, 2016

  • Criminal and Civil Actions

• New Jersey DME Company Agrees to Permanent Exclusion

  Sept. 7, 2016

  • CMP and Affirmative Exclusions

• West Virginia Psychiatrist Agrees to 10 Year Exclusion

  Sept. 1, 2016

  • CMP and Affirmative Exclusions

• Respironics to Pay $34.8 Million for Allegedly Causing False Claims to Medicare, Medicaid and Tricare Related to the Sale of Masks Designed to Treat Sleep Apnea

  March 23, 2016

  • Criminal and Civil Actions

• Owner of a Pennsylvania Durable Medical Equipment Supplier and Her Spouse Agree to Voluntary Exclusions

  July 29, 2015

  • CMP and Affirmative Exclusions

• DME Owner Heads to Prison for Multiple Counts of Health Care Fraud

  Aug. 26, 2014

  • Criminal and Civil Actions

• South Bay Doctor Pleads Guilty in Medicare Fraud Case, Admitting He Wrote Bogus Prescriptions for Power Wheelchairs and Other DME

  Aug. 25, 2014

  • Criminal and Civil Actions

• Former Owner of Southern California Medical Supply Company Found Guilty for a 10-Year, $8.3 Million Medicare Fraud Scheme

  Aug. 1, 2014

  • Criminal and Civil Actions

• Brooklyn Medical Equipment Providers Charged in Alleged $13 Million Scheme to Defraud Government-Funded Health Plans

  May 13, 2014

  • Criminal and Civil Actions

• S.F. Valley Woman Who Orchestrated Health Care Fraud Scheme that Submitted Nearly $25 Million in Bogus Bills Sentenced to over 7 Years

  April 14, 2014

  • Criminal and Civil Actions

• DME Owner Convicted on all Counts

  April 2, 2014

  • Criminal and Civil Actions

• Durable Medical Equipment Clinic Owner Sentenced for His Role in $11 Million Health Care Fraud Scheme

  Feb. 11, 2014

  • Criminal and Civil Actions

• Owner of Houston Medical Equipment Companies Indicted for $3.4 Million Medicare Fraud Scheme

  Jan. 23, 2014

  • Criminal and Civil Actions

• North Carolina DME Company and Owner Agreed to Pay $5,000 for Allegedly Violating the Civil Monetary Penalties Law and Be Permanently Excluded for Alleged Unsolicited Telephone Calls to Beneficiaries and Paying Remuneration for Referrals

  Dec. 3, 2013

  • CMP and Affirmative Exclusions

• Louisiana DME Company Owners Agree to Be Excluded for 20 Years for Allegedly Paying Remuneration to Marketing Companies in Exchange for Referrals

  Oct. 21, 2013

  • CMP and Affirmative Exclusions

• Former Co-Owner of RGV DME Biller Sentenced to Federal Prison for Health Care Fraud Scheme

  Oct. 18, 2013

  • State Enforcement Agencies

• St. Vincent’s East Agreed to Pay $50,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration in the Form of Durable Medical Equipment Purchased Above Fair-Market Value

  Sept. 26, 2013

  • Fraud Self-Disclosures

• Bukate Medical Supplier Agreed to Pay $29,000 for Allegedly Violating the Civil Monetary Penalties Law by Submitting Claims for Mobility Devices and Other DME that Were Not Provided to Beneficiaries

  Sept. 6, 2013

  • CMP and Affirmative Exclusions

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