Compliance Violation Case Library

355 documented enforcement actions across 65 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Owner and Chief Executive Officer of Telemedicine Company , 2019 DME Suppliers $424M
Operator of durable medical equipment company charged in multi , CA 2026 DME Suppliers $410M
Nurse Practitioner Sentenced for $192M Medicare Fraud Scheme , FL 2026 DME Suppliers $192M
Colombian National Agrees to , 2026 DME Suppliers $109M
Florida Man Indicted for Health Care Fraud , FL 2026 DME Suppliers $97M
Five People Charged , NJ 2026 DME Suppliers $93M
Foreign National Charged with Orchestrating Health Care Fraud Scheme Targeting Medicare Advantage Programs , 2026 DME Suppliers $90M
Ten Florida Residents Indicted for $67 Million Health Care Fraud , FL 2026 DME Suppliers $67M
Two Men , FL 2026 DME Suppliers $67M
Texas Fugitive Apprehended and Sentenced to Over 12 Years in Prison for $61M Telemarketing Fraud Scheme Targeting Medica , FL 2026 DME Suppliers $61.5M
AG Curtis Hill announces $60M multistate , IN 2026 DME Suppliers $60M
Man Charged for $60M Health Care Fraud and Kickback Scheme , TX 2026 DME Suppliers $60M
Leader Of $50 Million Health Care Fraud , NY 2024 DME Suppliers $50M
Reading Owner Of Telemedicine Companies Charged With $44 Million Medicare Fraud Scheme , 2026 DME Suppliers $44M
Acting Manhattan U.S. Attorney Announces $40.5 Million , NY 2026 DME Suppliers $40.5M
Acting Manhattan Attorney Announces $40.5 Million , NY 2020 DME Suppliers $40.5M
A.G. Schneiderman Announces $40m , CA 2009 DME Suppliers $40.1M
CareFusion Corp. , WA 2026 DME Suppliers $40.1M
City of Los Angeles , 2024 DME Suppliers $40M
Medical Device Companies Alere Inc. and Alere San Diego Inc. , 2026 DME Suppliers $38.8M
Florida Man Convicted In Multimillion , FL 2016 DME Suppliers $38M
ResMed Corp. , CA 2020 DME Suppliers $37.5M
Medical Device Maker Biocompatibles Pleads Guilty to Misbranding and Agrees , PA 2026 DME Suppliers $36M
Respironics , PA 2026 DME Suppliers $34.8M
Two Florida Men Charged for $34.8M Fraud Scheme Targeting Medicare Beneficiaries , FL 2026 DME Suppliers $34.8M
Two Health Care Executives Convicted for Exploiting Elderly Medicare Advantage Beneficiaries in $34 Million Fraud Scheme , 2025 DME Suppliers $34M
Boston Scientific and Subsidiaries , 2002 DME Suppliers $30M
Owner of Durable Medical Equipment Companies Agrees to , 2026 DME Suppliers $30M
Owner of Durable Medical Equipment Companies Charged in Nearly $30 Million Fraud Scheme , 2026 DME Suppliers $30M
Father And Son Owners Of Florida Marketing And Medical Device Companies Charged With $28 Million Health Care Fraud And K , FL 2026 DME Suppliers $28M
Telemedicine Company Owner Sentenced to 7 Years in Prison for $56M Medicare Fraud Scheme , GA 2017 DME Suppliers $27.9M
Jury Convicts Medical Equipment Company Owners of $27 Million Fraud , TX 2026 DME Suppliers $27M
Medical Equipment Company Owners Sentenced to More Than 12 Years for $27 Million Fraud Scheme , TX 2026 DME Suppliers $27M
U.S. Attorney Announces $25.5 Million , NY 2026 DME Suppliers $25.5M
Attorney Announces $25.5 Million , NY 2024 DME Suppliers $25.5M
Florida Siblings Charged In Multimillion , FL 2026 DME Suppliers $25M
Redondo Beach Woman Sentenced to 15 Years in Prison for Leading $24 Million Scam that Billed Medicare for Unneeded Wheel , 2026 DME Suppliers $24M
Redondo Beach Woman Found Guilty Of Leading $24 Million Scam That Billed Medicare For Unnecessary Medical Equipment And , 2026 DME Suppliers $24M
Former Owner of Durable Medical Equipment Company Arrested in Health Care Fraud and Money Laundering Scheme , 2026 DME Suppliers $24M
Philips Subsidiary , MD 2023 DME Suppliers $24M
Philips Subsidiary , PA 2026 DME Suppliers $24M
Ocean County Man Admits $21.7 Million Health Care Fraud Scheme And COVID , NJ 2026 DME Suppliers $21.7M
Durable Medical Equipment Owner Sentenced to 12 Years for $61 Million Medicare Fraud Scheme , FL 2026 DME Suppliers $21.2M
Former Owner of Salt Lake City Medical Equipment Supply Company Indicted and Three Company Employees , 2026 DME Suppliers $20M
Operator Of Durable Medical Equipment Companies Admits Role In $11 Million Dollar Kickback Scheme , TX 2026 DME Suppliers $20M
Medical Device Maker ev3 to Plead Guilty and , MN 2026 DME Suppliers $17.9M
Florida Man Arrested For Role In Multimillion , FL 2026 DME Suppliers $17M
C.R. Bard, Inc. and Affiliates , 2026 DME Suppliers $17M
Owner of Durable Medical Equipment Companies Admits Role in $16 Million Dollar Kickback Scheme , 2026 DME Suppliers $16M
Medical Device Company Arthrex , FL 2026 DME Suppliers $16M
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