Compliance Violation Case Library

355 documented enforcement actions across 65 regulated industries

EntityLocationYearIndustryPenaltyDeaths
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 Medical Equipment Supply Company , CA 2026 DME Suppliers $2.6M
Former Owner of Los Angeles , 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
Attorney General Masto Announces Medical Equipment Provider Sentenced in Connection with 2 Million in Fraudulent Medicai , NV 2026 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
North Carolina Durable Medical Equipment Corporation Sentenced for $10 Million Healthcare Fraud Scheme, and the Company and Its Owner , NC 2026 DME Suppliers $2M
Louisiana Nurse Practitioner Convicted of $2M Medicare Fraud , LA 2017 DME Suppliers $2M
Nurse Practitioner from Opelousas Convicted of Medicare Fraud by Federal Jury , 2023 DME Suppliers $2M
Amtrak , 2022 DME Suppliers $2M
Illinois Man Charged in Durable Medical Equipment Scheme , IL 2026 DME Suppliers $2M
Suffolk Man , 2026 DME Suppliers $2M
Texas Man Sentenced for $2 Million Medicare Fraud , TX 2026 DME Suppliers $2M
Durable Medical Equipment Company Owner , FL 2026 DME Suppliers $2M
Illinois Man Sentenced to Two Years in Prison for Durable Medical Equipment Scheme , IL 2025 DME Suppliers $2M
Owner of Durable Medical Equipment Company Indicted for Health Care Fraud and Related Offenses , 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
Man Sentenced for $87M Healthcare Fraud Kickback Conspiracy , 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
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. Agrees , 2026 DME Suppliers $1.6M
Shreveport Prosthetics, Inc. , LA 2020 DME Suppliers $1.6M
Operators of Medical Equipment Supply Company Convicted in $1.5 Million Medicare Fraud Scheme , 2026 DME Suppliers $1.5M
A.G. Schneiderman Announces Arrest Of Brooklyn Medical Supply Company Owner For Allegedly Defrauding Medicaid , 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
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
MioTech Orthopedic Group and DJO , CA 2026 DME Suppliers $1.2M
Biller for Medical Equipment Provider Sentenced to Four Years in Federal Prison for Health Care Fraud , MD 2017 DME Suppliers $1.2M
Attorney General Phil Weiser Charges Medicaid Biller For $1.2 Million In False Liquid Nutrition Claims , 2024 DME Suppliers $1.2M
Russian Citizen Charged with Laundering Over $1.2M Connected to $400M in Fraudulent Medicare Claims , TX 2025 DME Suppliers $1.2M
Medical Device Distributor , 2026 DME Suppliers $1M
A.G. Schneiderman Announces Prison Term Of Up To 21 Years For NYC Medical Supply Company Operator In Medicaid Fraud Sche , NY 2026 DME Suppliers $1M
Owner of Medical Supply Company Sentenced To Prison for His Role in Million , 2026 DME Suppliers $1M
Kansas Medical Supplier , KS 2026 DME Suppliers $1M
Attorney General’s Medicaid Fraud and Vulnerable Victims Unit Secures a $932,000 , MD 2023 DME Suppliers $932,000
New York Man Sentenced to Federal Prison and , NY 2026 DME Suppliers $850,000
Charlotte Medical Device And Equipment Manufacturer Agrees , NC 2026 DME Suppliers $780,000
OAKLAND COUNTY SLEEP SPECIALISTS , MI 2026 DME Suppliers $763,954
Oakland County Sleep Specialists , MI 2026 DME Suppliers $763,954
Solon Couple Indicted For $750 , OH 2026 DME Suppliers $750,000
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