Compliance Violation Case Library

369 documented enforcement actions across 45 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Operators of Middlesex County Medical Supply Store , NJ 2026 DME Suppliers $150,000
Kirksville Owner of Prosthetics Company Sentenced , MO 2026 DME Suppliers $150,000
Two Iowa Healthcare Practitioners , IA 2025 DME Suppliers $150,000
Joint Medical Equipment, Hans Wittig, and Maximillian Witting , FL 2026 DME Suppliers $143,000
OSF Home Medical Equipment , IL 2026 DME Suppliers $137,000
Announces Fair Housing , VA 2013 DME Suppliers $110,000
Attorney Reaches , NY 2018 DME Suppliers $105,000
Attorney General Raoul Obtains Prison Sentences In Cook County Medicaid Fraud Case , 2026 DME Suppliers $100,000
Patient Marketer For All , LA 2026 DME Suppliers $100,000
Rankin County Woman , MS 2026 DME Suppliers $100,000
Owner of Hudson County Medical Equipment Supply Store , 2026 DME Suppliers $100,000
Owner of Hudson County Medical Equipment Supply Store Sentenced to Prison for Stealing $100 , 2026 DME Suppliers $100,000
Settlement Reached with Jeffrey Gould d/b/a North Country Medi , 2009 DME Suppliers $75,885
Ocean Mind and Body and Laura Rausa , CA 2020 DME Suppliers $62,000
Announces ADA , NY 2011 DME Suppliers $55,000
Prosthetic Artists , CA 2026 DME Suppliers $54,000
Smartbox Assistive Technology , PA 2026 DME Suppliers $50,000
Iowa Nurse Practitioner Agrees , IA 2026 DME Suppliers $50,000
Former Niskayuna Surgeon , 2023 DME Suppliers $42,000
Married Couple Arrested for Medicaid Fraud and Grand Theft , 2026 DME Suppliers $40,000
Florida Couple Sentenced for Medicaid Fraud and Grand Theft , FL 2026 DME Suppliers $40,000
Department of Justice Obtains , NY 2015 DME Suppliers $32,500
Bukate Medical Supplier , AZ 2026 DME Suppliers $29,000
Attorney’s Office Secures $23,500 , SD 2026 DME Suppliers $23,500
Certified Registered Nurse Practitioner , PA 2021 DME Suppliers $21,000
Kutztown Bus Company , NY 2017 DME Suppliers $20,000
Announces Fair Housing , MT 2016 DME Suppliers $20,000
Florida Medical Device Company , FL 2014 DME Suppliers $15,000
Attorney Announces , NJ 2015 DME Suppliers $10,000
Attorney’s Office Reaches ADA , NJ 2020 DME Suppliers $10,000
Reaches , MA 2012 DME Suppliers $10,000
CEO of Spine Device Company Sentenced for False Statements in Connection With Mandatory Reporting to CMS , MA 2025 DME Suppliers $9,500
Attorney’s Office Reaches , KS 2023 DME Suppliers $1,500
Another RGV Durable Medical Equipment Company Owner Indicted for Health Care Fraud , TX 2026 DME Suppliers $0
Jury Convicts Humble Man on all Charges in Health Care Fraud Conspiracy , 2006 DME Suppliers $0
Middletown Resident Charged in Health Care Fraud Scheme Involving Durable Medical Equipment , CT 2026 DME Suppliers $0
OIG Excludes Oklahoma Prosthetics Supplier for Material Breach , OK 2018 DME Suppliers $0
Owner & Operator Of Former Nashville , CA 2026 DME Suppliers $0
Orthofix Defendant Sentenced for Defrauding Medicare , 2026 DME Suppliers $0
Jury Convicts Rio Grande Valley Area Durable Medical Equipment Company Owner of Health Care Fraud , TX 2026 DME Suppliers $0
Harlingen Business Operators Charged In Multi , TX 2026 DME Suppliers $0
Milwaukee Man Sentenced For Medicaid Fraud , 2014 DME Suppliers $0
CEO of Spine Device Company , MA 2025 DME Suppliers $0
Sewickley Woman Charged with Health Care Fraud , 2026 DME Suppliers $0
Florida Felon Sentenced to Prison for Role in Multi-Million Dollar Health Care Kickback Scheme After , FL 2026 DME Suppliers $0
Oklahoma Prosthetics Supplier Excluded for Default , OK 2018 DME Suppliers $0
Two Florida Men Indicted in Multimillion , FL 2026 DME Suppliers $0
Medical Equipment Company Owner and Biller , TX 2026 DME Suppliers $0
Sandy Springs Man Sentenced for Tricare and Medicare Fraud Scheme , 2026 DME Suppliers $0
Orthofix Territory Manager Convicted for Committing Health Care Fraud and , 2026 DME Suppliers $0
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