Compliance Violation Case Library

355 documented enforcement actions across 65 regulated industries

EntityLocationYearIndustryPenaltyDeaths
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
Medical Equipment Company And Two Executives , NJ 2016 DME Suppliers $12M
Destrehan Man , 2026 DME Suppliers $11.4M
Man Sentenced for $11.4M Medicare and Medicaid Fraud Scheme , LA 2026 DME Suppliers $11.4M
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 and Two Others Convicted in $11 Million Health Care Fraud Scheme , TX 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
Former Los Angeles , CA 2026 DME Suppliers $11M
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
Attorney General Becerra Secures , CA 2026 DME Suppliers $10M
Former Owners of Therakos, Inc. , PA 2006 DME Suppliers $10M
Two Foreign Nationals Indicted in Chicago as Part of $10 Million Health Care Fraud Scheme , TX 2023 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 Sentenced to Prison for Role in $8.3 Million Medicare Fraud Scheme and Related Money Laundering , 2026 DME Suppliers $8M
Nigerian Man , 2026 DME Suppliers $8M
Former Owner of Southern California Medical Supply Company Found Guilty for a 10 , CA 2014 DME Suppliers $8M
SoCal Woman Sentenced to 13 Years in Federal Prison in Medicare Fraud Scheme Involving Durable Medical Equipment , 2026 DME Suppliers $8M
Medical Device Company Exactech, Inc. Agrees , AL 2026 DME Suppliers $8M
Exactech Agrees , FL 2026 DME Suppliers $8M
Connecticut Man Sentenced to 30 Months’ Imprisonment for Role in $7.8 Million Health Care Fraud and Kickback Scheme , CT 2026 DME Suppliers $7.8M
Telemedicine Nurse Practitioner , VA 2026 DME Suppliers $7.8M
Connecticut Man Admits Role In $7.8 Million Health Care Fraud And Kickback Scheme , CT 2026 DME Suppliers $7.8M
Telemedicine Nurse Practitioner Sentenced For $7.8 Million Durable Medical Equipment Fraud Scheme , VA 2026 DME Suppliers $7.8M
Telemedicine Nurse Practitioner Charged with $7.8 Million Durable Medical Equipment Fraud Scheme , VA 2026 DME Suppliers $7.8M
Durable Medical Equipment Suppliers , IN 2026 DME Suppliers $7.5M
Jackson Man Sentenced to 30 Months , MO 2020 DME Suppliers $7.5M
Advanced OrthoPro , IL 2026 DME Suppliers $7.2M
Florida Business Owner Sentenced To 65 Months In Prison For Defrauding Medicare Of $7 Million , FL 2026 DME Suppliers $7M
Hawthorne Woman Sentenced to 6½ Years in Federal Prison for Running Wheelchair Scam that Cost Medicare Nearly $3.5 Milli , 2026 DME Suppliers $7M
Medical Equipment Company , KY 2026 DME Suppliers $7M
← PrevPage 2 of 8Next →