Enforcement Actions

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

  April 30, 2019

  • Criminal and Civil Actions

• Pharmaceutical Company Agrees to Pay $17.5 Million to Resolve Allegations of Kickbacks to Medicare Patients and Physicians

  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

• A.G. Schneiderman Announces Sentencing Of Former Head Nurse For Covering Up Neglect Of Nursing Home Resident

  Aug. 15, 2017

  • State Enforcement Agencies

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

  June 13, 2017

  • Criminal and Civil Actions

• Osceola Nutritional Supplement Provider & CEO Sentenced

  March 23, 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

• 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

• A.G. Schneidmeran Announces Arrest Of Rochester Man Who Allegedly Defrauded Medicaid By Falsely Reporting Aide Services For Relative

  Sept. 8, 2016

  • State Enforcement Agencies

• 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

• A.G. Schneiderman Announces Indictment of Nurse for Allegedly Attempting to Cover-Up Fall of Nursing Home Resident

  April 1, 2016

  • State Enforcement Agencies

• 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

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