Enforcement Actions

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

  July 29, 2015

  • CMP and Affirmative Exclusions

• A.G. Schneiderman Announces Arrest Of Four Nurses Charged With Failing To Properly Monitor Disabled Patient

  June 10, 2015

  • State Enforcement Agencies

• DLP Maria Parham Medical Center and Henderson/Vance Healthcare Agreed to Pay $141,000 for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration in the Form of Free Office Space

  Oct. 3, 2014

  • Fraud Self-Disclosures

• 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

• 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

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