Compliance Violation Case Library

369 documented enforcement actions across 45 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Houston , 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
Downey Company that Provides In-Home Respiratory Services Agrees , 2026 DME Suppliers $3.3M
Owner of Los Angeles Medical Supply Company Convicted in $3.3 Million Medicare Fraud Scheme , 2026 DME Suppliers $3.3M
Owner of Los Angeles Medical Supply Company Sentenced to Seven Years in Prison for $3.3 Million Medicare Fraud Scheme , 2026 DME Suppliers $3.3M
Foreign National Sentenced for $3.2 Million Medicare Fraud Scheme , FL 2025 DME Suppliers $3.2M
Coloplast Corp. and Liberator Medical , MA 2015 DME Suppliers $3.2M
Coloplast Corp. and Liberator Medical , 2026 DME Suppliers $3.2M
Successor to L.A.’s Redevelopment Agency Reaches $3.1 Million , CA 2020 DME Suppliers $3.1M
Operator of McAllen Area DME Company Sentenced for Health Care Fraud , TX 2017 DME Suppliers $3M
McAllen Area Durable Medical Equipment Company Owner Convicted of Health Care Fraud , TX 2026 DME Suppliers $3M
Owner and Marketer of Louisiana Medical Equipment Supply Company Indicted for Roles in $3 Million Medicare Fraud Scheme , LA 2026 DME Suppliers $3M
Man Pleads Guilty to Conspiracy to Launder Money in Connection with $100 Million Health Care Fraud Scheme , FL 2025 DME Suppliers $3M
Over $3 Million Paid to Individuals in Disability , 2019 DME Suppliers $3M
Durable Medical Equipment Manufacturer , TN 2017 DME Suppliers $2.7M
Durable Medical Equipment Manufacturer Agrees , TN 2014 DME Suppliers $2.7M
Former Owner of Los Angeles , CA 2026 DME Suppliers $2.6M
Former Owner of Los Angeles Medical Equipment Supply Company , CA 2026 DME Suppliers $2.6M
Philadelphia Used Car Salesman , PA 2025 DME Suppliers $2.5M
Phillips Respironics , PA 2026 DME Suppliers $2.5M
Local Chiropractor and Billing Assistant Sentenced on Health Care Fraud Charges , MO 2026 DME Suppliers $2.3M
Durable Medical Equipment Company Owner Sentenced for Health Care Fraud , 2026 DME Suppliers $2.2M
Durable Medical Equipment Companies , 2026 DME Suppliers $2.1M
Illinois Man Sentenced to Two Years in Prison for Durable Medical Equipment Scheme , IL 2025 DME Suppliers $2M
Suffolk Man , 2026 DME Suppliers $2M
Attorney General Masto Announces Medical Equipment Provider Sentenced in Connection with 2 Million in Fraudulent Medicai , NV 2026 DME Suppliers $2M
Nurse Practitioner from Opelousas Convicted of Medicare Fraud by Federal Jury , 2023 DME Suppliers $2M
Louisiana Nurse Practitioner Convicted of $2M Medicare Fraud , LA 2017 DME Suppliers $2M
Illinois Man Charged in Durable Medical Equipment Scheme , IL 2026 DME Suppliers $2M
Durable Medical Equipment Company Owner , FL 2026 DME Suppliers $2M
Owner of Durable Medical Equipment Company Indicted for Health Care Fraud and Related Offenses , 2026 DME Suppliers $2M
Texas Man Sentenced for $2 Million Medicare Fraud , TX 2026 DME Suppliers $2M
North Carolina Durable Medical Equipment Corporation Sentenced for $10 Million Healthcare Fraud Scheme, and the Company and Its Owner , NC 2026 DME Suppliers $2M
Amtrak , 2022 DME Suppliers $2M
A.G. Schneiderman Announces Guilty Plea From Owner Of Suffolk County Medical Equipment Store For Defrauding Medicaid Of , 2026 DME Suppliers $2M
Owners of Durable Medical Equipment Companies Sentenced To 54 Months in Prison for Their Roles in a Multi , KY 2026 DME Suppliers $1.9M
Medina Chiropractor Sentenced To 2 1/2 Years in Prison for Health Care Fraud , OH 2026 DME Suppliers $1.8M
Valley Duo that Bilked Medicare by Billing Nearly $2 Million for Unneeded Power Wheelchairs Found Guilty of Federal Frau , 2026 DME Suppliers $1.8M
Man Sentenced for $87M Healthcare Fraud Kickback Conspiracy , 2026 DME Suppliers $1.8M
El Paso Medical Equipment Supplier Sentenced to Federal Prison for $1.7 Million Healthcare Fraud Scheme , TX 2026 DME Suppliers $1.7M
Shreveport Prosthetics, Inc. , LA 2020 DME Suppliers $1.6M
Shreveport Prosthetics, Inc. Agrees , 2026 DME Suppliers $1.6M
Operators of Medical Equipment Supply Company Convicted in $1.5 Million Medicare Fraud Scheme , 2026 DME Suppliers $1.5M
Southern California Man Found Guilty of Health Care Fraud and Aggravated Identity Theft for Role in $1.5 Million Medicar , CA 2014 DME Suppliers $1.5M
A.G. Schneiderman Announces Arrest Of Brooklyn Medical Supply Company Owner For Allegedly Defrauding Medicaid , 2026 DME Suppliers $1.5M
Former Owner and Operator of California Medical Equipment Supply Company Sentenced for Their Roles in $1.5 Million Medic , CA 2026 DME Suppliers $1.5M
DME Owner Convicted on all Counts , TX 2013 DME Suppliers $1.5M
Rexford Respiratory Therapist Sentenced To 12 Months And One Day For $1.4 Million Medicaid Fraud And $200 , MT 2026 DME Suppliers $1.4M
Springfield Woman Sentenced to Prison for Health Care Fraud and Tax Evasion , OR 2020 DME Suppliers $1.3M
Sleep And Respiratory Equipment Manufacturer , 2026 DME Suppliers $1.3M
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