Compliance Violation Case Library

369 documented enforcement actions across 45 regulated industries

EntityLocationYearIndustryPenaltyDeaths
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
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
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
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
Jet Medical And Related Companies , 2026 DME Suppliers $700,000
Owner of a Dallas Medical Equipment Supply Company is sentenced to 30 Months in Federal Prison on Health Care Fraud Conv , TX 2013 DME Suppliers $691,175
Tennessee Prosthetics Company , GA 2019 DME Suppliers $681,774
Owner of Los Angeles-area DME Company , 2026 DME Suppliers $650,000
Attorney General Charges Wheelchairs Plus with Medicaid Fraud , WA 2026 DME Suppliers $606,980
ATTORNEY GENERAL RAOUL CHARGES MEDICAL EQUIPMENT COMPANY OWNER AND BILLER FOR DEFRAUDING STATE OUT OF MEDICAID FUNDING , 2026 DME Suppliers $600,000
Connecticut Medical Equipment Company , CT 2026 DME Suppliers $600,000
Maryland Man Sentenced to 19 Months in Prison for Medicaid Fraud Involving Power Wheelchairs and Incontinence Supplies , MD 2026 DME Suppliers $600,000
Connecticut Medical Equipment Company , CT 2016 DME Suppliers $600,000
Owner of Former Springfield Medical Supply Business Sentenced to Two Years in Prison for Medicaid Fraud , IL 2026 DME Suppliers $582,844
Adams Medical Equipment Inc. Executives , FL 2023 DME Suppliers $550,000
Former Delaware Nurse Practitioner , DE 2026 DME Suppliers $520,000
Owner of Durable Medical Equipment Company Sentenced to Two Years in Prison for Health Care Fraud , 2026 DME Suppliers $500,000
Illinois Medical Device Manufacturer Agrees , IL 2026 DME Suppliers $500,000
Attorney General Josh Stein Announces $500,000 Medical Device , NC 2026 DME Suppliers $500,000
Afya Logic , CA 2026 DME Suppliers $484,000
Former Owner of Local Durable Medical Equipment Company is Sentenced to 35 Months in Federal Prison for Defrauding Medic , TX 2012 DME Suppliers $483,995
Maryland Attorney’s Office Secures , MD 2023 DME Suppliers $475,000
Connecticut Medical Equipment Supplier , CT 2019 DME Suppliers $467,090
Healthcare Company Executives Sentenced to Prison for Fraud and Kickbacks , LA 2026 DME Suppliers $444,061
and State of Idaho Reach , ID 2015 DME Suppliers $400,000
Two Plead Guilty in Lucrative Kickback and Medicare Fraud Scheme , TN 2015 DME Suppliers $400,000
Comfort Care Medical Equipment, Inc. And Its Owner , MD 2024 DME Suppliers $352,800
Center for Orthotic and Prosthetic Care of Kentucky , KY 2026 DME Suppliers $335,000
Attorney Reaches , NY 2019 DME Suppliers $330,000
University of Miami , FL 2026 DME Suppliers $325,000
Durable Medical Equipment Supplier , 2026 DME Suppliers $300,000
Magdiel Garcia and MAK Healthcare PC, d/b/a Multicare Plus , 2017 DME Suppliers $225,000
Owner Of Spokane Valley Medical Supply Company Agrees , WA 2026 DME Suppliers $224,620
Maryland Business Owner , MD 2026 DME Suppliers $200,000
Floyd County Company Agrees , KY 2026 DME Suppliers $200,000
Des Moines Durable Medical Equipment Company , IA 2026 DME Suppliers $189,061
Owner of Texas Durable Medical Equipment Companies Sentenced to 41 Months , TX 2026 DME Suppliers $182,450
Former Owner of Rest Assure Home Medical Equipment Sentenced In Federal Court on Health Care Fraud Charges , 2026 DME Suppliers $175,923
Operators of Middlesex County Medical Supply Store Sentenced to State Prison for Defrauding Medicaid Out of More Than $1 , NJ 2026 DME Suppliers $150,000
AG Moody’s Medicaid Fraud Control Unit Secures Nearly $150 , 2026 DME Suppliers $150,000
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