Compliance Violation Case Library

369 documented enforcement actions across 45 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Florida Siblings Charged In Multimillion , FL 2026 DME Suppliers $25M
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
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
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
C.R. Bard, Inc. and Affiliates , 2026 DME Suppliers $17M
Florida Man Arrested For Role In Multimillion , FL 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
Nurse Practitioner , NC 2026 DME Suppliers $15M
Medical Device Maker ACell Inc. Pleads Guilty and , MD 2026 DME Suppliers $15M
Chiropractor Sentenced to 43 Months in Prison for $14.9 Million Health Care Fraud and Kickback Scheme Related to Durable , GA 2026 DME Suppliers $14.9M
Georgia Chiropractor Admits $14.9 Million Health Care Fraud And Kickback Scheme Related To Durable Medical Equipment And , GA 2026 DME Suppliers $14.9M
Diopsys, Inc. Agrees , PA 2026 DME Suppliers $14.3M
Harlingen Couple Guilty In Multimillion , TX 2019 DME Suppliers $14M
United Seating And Mobility, LLC, D/B/A Numotion, Agrees , MO 2026 DME Suppliers $13.5M
Brooklyn Medical Equipment Providers Charged in Alleged $13 Million Scheme to Defraud Government , NY 2026 DME Suppliers $13M
Zynex , CO 2025 DME Suppliers $12.5M
Diabetic Medical Equipment Companies , NJ 2016 DME Suppliers $12.2M
Diabetic Medical Equipment Companies , NJ 2026 DME Suppliers $12.2M
Virginia Medical Equipment Provider Ordered , VA 2023 DME Suppliers $12M
Virginia Medical Equipment Provider Ordered , VA 2026 DME Suppliers $12M
Man Sentenced for $11.4M Medicare and Medicaid Fraud Scheme , LA 2026 DME Suppliers $11.4M
Destrehan Man , 2026 DME Suppliers $11.4M
RGV DME Owner and Two Others Convicted in $11 Million Health Care Fraud Scheme , TX 2026 DME Suppliers $11.1M
Woman Sentenced To Over Four Years in Prison for Defrauding Medicare of $11 Million in Fraudulent Billing Scheme , NV 2026 DME Suppliers $11.1M
RGV DME Owner Gets 12 Years in Federal Prison for $11 Million Health Care Fraud Scheme , TX 2026 DME Suppliers $11.1M
Owner of California Medical Equipment Supply Company Found Guilty of $11 Million Medicare Fraud Scheme , CA 2026 DME Suppliers $11M
Two Florida Men Charged With $11 Million Medicare Fraud Scheme To Traffic In Prescriptions For Medical Equipment , FL 2026 DME Suppliers $11M
Former Los Angeles , CA 2026 DME Suppliers $11M
Two Foreign Nationals Indicted in Chicago as Part of $10 Million Health Care Fraud Scheme , TX 2023 DME Suppliers $10M
Former Owners of Therakos, Inc. , PA 2006 DME Suppliers $10M
Attorney General Becerra Secures , CA 2026 DME Suppliers $10M
Owner of Washington , WA 2026 DME Suppliers $9.8M
Depuy Synthes, Inc. Agrees , MA 2026 DME Suppliers $9.8M
Owner of Durable Medical Equipment Company , 2026 DME Suppliers $9.4M
AG Ferguson: Mesh manufacturer Boston Scientific , WA 2026 DME Suppliers $8.8M
Woman Indicted for Prescribing Medically Unnecessary Medical Equipment in $8.8 Million Health Care Fraud Scheme , GA 2026 DME Suppliers $8.8M
Los Angeles Medical Supply Company Owner Sentenced to Five Years in Prison for $8.4 Million Medicare Fraud Scheme , 2026 DME Suppliers $8.4M
Southern California Medical Supply Company Owner Sentenced to Four Years in Prison for $8.3 Million Medicare Fraud Schem , CA 2026 DME Suppliers $8.3M
Medtronic , MN 2026 DME Suppliers $8.1M
Nigerian Man , 2026 DME Suppliers $8M
SoCal Woman Sentenced to 13 Years in Federal Prison in Medicare Fraud Scheme Involving Durable Medical Equipment , 2026 DME Suppliers $8M
Exactech Agrees , FL 2026 DME Suppliers $8M
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