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The complaint specifically cites 49 durable medical retail equipment companies and 41 individuals who allegedly owned one or more of these retail companies and 16 durable medical wholesale companies and 5 individuals who allegedly owned one or more of the wholesale companies. Since 2003,
According to the
Among the allegations in the complaint are that the retailers (through their respective individual owners and in conspiracy with the wholesalers and their respective owners) submitted or facilitated the submission of fraudulent and misleading bills and supporting documents to
The lawsuit was filed following an investigation by
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