Compliance Violation Case Library

369 documented enforcement actions across 45 regulated industries

EntityLocationYearIndustryPenaltyDeaths
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 Admits Role In $7.8 Million Health Care Fraud And Kickback Scheme , CT 2026 DME Suppliers $7.8M
Telemedicine Nurse Practitioner Charged with $7.8 Million Durable Medical Equipment Fraud Scheme , VA 2026 DME Suppliers $7.8M
Telemedicine Nurse Practitioner Sentenced For $7.8 Million Durable Medical Equipment Fraud Scheme , VA 2026 DME Suppliers $7.8M
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
Jackson Man Sentenced to 30 Months , MO 2020 DME Suppliers $7.5M
Durable Medical Equipment Suppliers , IN 2026 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
Medical Equipment Company , KY 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
Waukesha Medical Equipment Company Agrees , WI 2026 DME Suppliers $6.9M
Owner of Louisiana , LA 2026 DME Suppliers $6.7M
Health Care Executive , FL 2026 DME Suppliers $6.5M
Health Care Executive , FL 2026 DME Suppliers $6.5M
Biomet Companies , IN 2026 DME Suppliers $6.1M
Medical Equipment Business Owner Sentenced to Federal Prison and Ordered , KY 2026 DME Suppliers $6M
Bonita Man , 2026 DME Suppliers $5.9M
Florida Man Sentenced To More Than 17 Years For Scheme To Steal More Than $10.8 Million From Medicare , FL 2025 DME Suppliers $5.6M
Owner of Durable Medical Equipment Company Charged by Federal Indictment in $5.4 Million Medicaid Fraud Scheme , GA 2025 DME Suppliers $5.4M
Plymouth Meeting, PA Company , PA 2026 DME Suppliers $5.3M
Medical Equipment Company Agrees , KY 2026 DME Suppliers $5.3M
Durable Medical Equipment Provider Lincare , FL 2026 DME Suppliers $5.3M
Durable Medical Equipment Provider Lincare , FL 2018 DME Suppliers $5.3M
Texas Attorney General’s Medicaid Fraud Control Unit Helps Secure 49 , TX 2026 DME Suppliers $5.1M
Former Owner of Durable Medical Equipment Company , 2026 DME Suppliers $5M
Two Tennessee Health Care Executives Charged for Role in $4.6 Million Medicare Kickback Scheme , TN 2026 DME Suppliers $4.6M
U.S. District Court Orders $4.5 Million Civil Judgment Against Lexington Woman And Her Medical Device Companies For Comm , 2026 DME Suppliers $4.5M
Former Most Wanted Fugitive Sentenced to 36 Months in Prison for Multi , NY 2018 DME Suppliers $4.4M
Neurosurgeon and Two Affiliated Companies , SD 2026 DME Suppliers $4.4M
Former Owner of Los Angeles Medical Equipment Supply Company Indicted in $4 Million Medicare Fraud Scheme , CA 2013 DME Suppliers $4M
Former CEO of Tennessee Pain Management Company Convicted for Role in Approximate $4 Million Medicare Kickback Scheme , TN 2026 DME Suppliers $4M
Canton Man Sentenced for Multi , 2026 DME Suppliers $4M
Owner of Los Angeles Medical Supply Company Convicted in $4 Million Medicare Fraud Scheme , 2026 DME Suppliers $4M
Canton Man , 2026 DME Suppliers $4M
Owner of Los Angeles Medical Supply Company Sentenced to 60 Months in Prison for Multimillion , 2026 DME Suppliers $4M
Medical Equipment Suppliers Convicted Of Health Care Fraud , 2026 DME Suppliers $3.8M
Chula Vista Man , 2026 DME Suppliers $3.7M
Florida Man Admits $3.6 Million Health Care Fraud Scheme , FL 2026 DME Suppliers $3.6M
Florida Man Admits over $3.6 Million Health Care Fraud Scheme , FL 2024 DME Suppliers $3.6M
Office Manager/Medical Biller in Devine , TX 2026 DME Suppliers $3.5M
Former Owner of Medical Equipment Supply Company Sentenced for $3.5 Million Medicare and Medi , 2026 DME Suppliers $3.5M
Owner of DTS Medical Supply Company in Devine , TX 2026 DME Suppliers $3.5M
Owner and Manager of New York Medical Equipment Provider Charged for Their Roles in Alleged $3.5 Million Scheme to Defra , NY 2026 DME Suppliers $3.5M
Owner of Medical Equipment Supply Company Convicted for $3.5 Million Medicare and Medi , 2026 DME Suppliers $3.5M
Owner of Houston Medical Equipment Companies Indicted for $3.4 Million Medicare Fraud Scheme , TX 2026 DME Suppliers $3.4M
Owner of Houston Durable Medical Equipment Health Care Companies Sentenced for $3.4 Million Medicare Fraud Scheme , TX 2026 DME Suppliers $3.4M
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