Owner of Medical Supply Company to Pay $224,620 to Resolve Healthcare Fraud Allegations

Justin Leland has agreed to pay $224,620.88 to resolve allegations he participated in a kickback scheme to bill Medicare for medically unnecessary durable medical equipment. According to court documents, in June of 2018, Leland registered US Professional Medical Supply LLC (USPMS) with the Washington Secretary of State. Leland also obtained a National Provider Identifier as a durable medical equipment and medical supply company and listed himself as the owner. In September 2019, Leland submitted approximately 400 durable medical equipment billing claims to Medicare from USPMS, which all listed Leland as the provider and were ordered by doctors who solicited and received kickbacks in exchange for ordering the durable medical equipment. In total, Medicare paid out $112,310.44 for these claims. During the investigation, Federal investigators learned patients received phone calls from telemarketers, provided brief statements to the callers, never actually saw or were examined by a provider, and received durable medical equipment that they did not actually need.

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