The Department of Health and Human Services And The Department of Justice Health Care Fraud and Abuse Control Program - Annual Report for Fiscal Year 2016 (PDF)
"The Health Insurance Portability and Accountability Act of 1996 (HIPAA) established a national Health Care Fraud and Abuse Control Program (HCFAC or the Program) under the joint direction of the Attorney General and the Secretary of the Department of Health and Human Services (HHS), acting through the Inspector General, designed to coordinate federal, state and local law enforcement activities with respect to health care fraud and abuse."
The full report contains a specific section for DME-related items.
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