Compliance Violation Case Library

355 documented enforcement actions across 65 regulated industries

EntityLocationYearIndustryPenaltyDeaths
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
Florida Couple Sentenced for Medicaid Fraud and Grand Theft , FL 2026 DME Suppliers $40,000
Married Couple Arrested for Medicaid Fraud and Grand Theft , 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
Announces Fair Housing , MT 2016 DME Suppliers $20,000
Kutztown Bus Company , NY 2017 DME Suppliers $20,000
Florida Medical Device Company , FL 2014 DME Suppliers $15,000
Attorney’s Office Reaches ADA , NJ 2020 DME Suppliers $10,000
Reaches , MA 2012 DME Suppliers $10,000
Attorney Announces , NJ 2015 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
Attorney General Laxalt Announces Sentencing of Medical Equipment Provider , NV 2008 DME Suppliers $0
Owner & Operator Of Former Nashville , CA 2026 DME Suppliers $0
Kilgore , 2026 DME Suppliers $0
Harlingen Business Operators Charged In Multi , TX 2026 DME Suppliers $0
CEO of Spine Device Company , MA 2025 DME Suppliers $0
Sewickley Woman Charged with Health Care Fraud , 2026 DME Suppliers $0
Federal Grand Jury returns Second Superseding Indictment against Memphis Gynecologist , TN 2026 DME Suppliers $0
Three Indicted In Medical Equipment Kickback Scheme , TN 2015 DME Suppliers $0
Operators of Healthcare Company Convicted of Fraud and Kickbacks , LA 2003 DME Suppliers $0
OIG Excluded Shreveport Prosthetics for Material Breach of their Integrity Agreement , IA 2021 DME Suppliers $0
Milwaukee Man Sentenced For Medicaid Fraud , 2014 DME Suppliers $0
Oklahoma Prosthetics Supplier Excluded for Default , OK 2018 DME Suppliers $0
Cape Girardeau Neurosurgeon , MO 2026 DME Suppliers $0
Durable medical equipment company owner admits participation in kickback scheme: Defendant is one of 26 charged in telem , FL 2026 DME Suppliers $0
Vascular Solutions Inc. and its CEO Charged with Selling Unapproved Medical Devices and Conspiring to Defraud the United , TX 2026 DME Suppliers $0
Owner of Company Providing Prosthetics and Orthotics Materials to Walter Reed National Military Center Pleads Guilty to Federal Charges in Maryland For , MD 2021 DME Suppliers $0
Two Florida Men Indicted in Multimillion , FL 2026 DME Suppliers $0
Employee of Medical Equipment Provider , MD 2016 DME Suppliers $0
Scott Sawyer Agreed to Be Excluded for 10 Years for Falsifying Prior Authorizations to Increase Medicaid Reimbursement , FL 2022 DME Suppliers $0
Florida Man Sentenced in Multi , FL 2026 DME Suppliers $0
Florida Felon Admits Role In Multi-Million Dollar Health Care Kickback Scheme After , FL 2026 DME Suppliers $0
Florida Man , FL 2020 DME Suppliers $0
Former Most Wanted Fugitive , NY 2018 DME Suppliers $0
Acting United States Attorney Fondren Announces Federal Indictment Against Gynecologist for Sexually Abusing Patients , TN 2026 DME Suppliers $0
Two Durable Medical Equipment Company Owners Charged in Similar Health Care Fraud Schemes , TX 2026 DME Suppliers $0
Lexington Man and His Medical Device Company Sued for Grant Fraud , 2026 DME Suppliers $0
Former Durable Medical Equipment Company Owner Sentenced for Defrauding Medicare , 2013 DME Suppliers $0
Ohio Durable Medical Equipment Fitter Agrees to Voluntary Exclusion , OH 2015 DME Suppliers $0
Attorney General Masto Announces Sentencing of Medical Equipment Company Manager for Medicaid Fraud , NV 2026 DME Suppliers $0
West Virginia Psychiatrist Agrees to 10 Year Exclusion , VA 2016 DME Suppliers $0
Wilson Asfora , SD 2021 DME Suppliers $0
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