Enforcement Actions

• Former Owner of Los Angeles Medical Equipment Supply Company Sentenced for Conspiring to Defraud Medicare

  July 30, 2013

  • Criminal and Civil Actions

• North Carolina DME Employee Agreed to be Permanently Excluded for Allegedly Making Unsolicited Telephone Calls to Beneficiaries and Paying Remuneration to Telemarketing Companies

  July 26, 2013

  • CMP and Affirmative Exclusions

• North Carolina Telemarketing Company and Owner Agreed to Pay $347,000 for Allegedly Violating the Civil Monetary Penalties Law and Be Excluded for 10 Years for Unsolicited Calls to Beneficiaries and Receipt of Remuneration in Exchange for Referrals

  July 26, 2013

  • CMP and Affirmative Exclusions

• Owner of California Medical Equipment Supply Company Found Guilty of $11 Million Medicare Fraud Scheme

  July 24, 2013

  • Criminal and Civil Actions

• Owner of Los Angeles-area DME Company Pleads Guilty to Conspiring to Defraud Medicare andMedi-Cal

  July 18, 2013

  • Criminal and Civil Actions

• RGV DME Owner Gets 12 Years in Federal Prison for $11 Million Health Care Fraud Scheme

  July 11, 2013

  • Criminal and Civil Actions

• Los Angeles Medical Supply Company Owner Sentenced to Five Years in Prison for $8.4 Million Medicare Fraud Scheme

  July 1, 2013

  • Criminal and Civil Actions

• Owner of Louisiana-based Health Care Company Sentenced in Texas to 97 Months in Prison in Connection with $6.7 Million Medicare Fraud Scheme

  June 17, 2013

  • Criminal and Civil Actions

• Stafford DME Owner Heads to Federal Prison for Health Care Fraud and Identity Theft

  June 6, 2013

  • Criminal and Civil Actions

• Southern California Physician and Two Co-Conspirators Found Guilty For Roles in $1.5 Million Medicare Fraud Scheme

  April 25, 2013

  • Criminal and Civil Actions

• DME Owner Arrested in 21-Count Health Care Fraud Indictment

  March 22, 2013

  • Criminal and Civil Actions

• RGV DME Owner and Two Others Convicted in $11 Million Health Care Fraud Scheme

  Feb. 21, 2013

  • Criminal and Civil Actions

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