Compliance Violation Case Library

355 documented enforcement actions across 65 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Ohio Durable Medical Equipment Fitter Agrees to Voluntary Exclusion , OH 2015 DME Suppliers $0
Former Durable Medical Equipment Company Owner Sentenced for Defrauding Medicare , 2013 DME Suppliers $0
Former Most Wanted Fugitive , NY 2018 DME Suppliers $0
Florida Man , FL 2020 DME Suppliers $0
Florida Felon Admits Role In Multi-Million Dollar Health Care Kickback Scheme After , FL 2026 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
Employee of Medical Equipment Provider , MD 2016 DME Suppliers $0
Two Florida Men Indicted in Multimillion , FL 2026 DME Suppliers $0
Oklahoma Prosthetics Supplier Excluded for Default , OK 2018 DME Suppliers $0
Operators of Healthcare Company Convicted of Fraud and Kickbacks , LA 2003 DME Suppliers $0
Milwaukee Man Sentenced For Medicaid Fraud , 2014 DME Suppliers $0
Middletown Resident Charged in Health Care Fraud Scheme Involving Durable Medical Equipment , CT 2026 DME Suppliers $0
Owner & Operator Of Former Nashville , CA 2026 DME Suppliers $0
Another RGV Durable Medical Equipment Company Owner Indicted for Health Care Fraud , TX 2026 DME Suppliers $0
OIG Excludes Oklahoma Prosthetics Supplier for Material Breach , OK 2018 DME Suppliers $0
Attorney General Laxalt Announces Sentencing of Medical Equipment Provider , NV 2008 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
Three Indicted In Medical Equipment Kickback Scheme , TN 2015 DME Suppliers $0
OIG Excluded Shreveport Prosthetics for Material Breach of their Integrity Agreement , IA 2021 DME Suppliers $0
Cape Girardeau Neurosurgeon , MO 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
Federal Grand Jury returns Second Superseding Indictment against Memphis Gynecologist , TN 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
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
Miami Inspector , 2026 DME Suppliers $0
Lexington Man and His Medical Device Company Sued for Grant Fraud , 2026 DME Suppliers $0
Attorney General Masto Announces Sentencing of Medical Equipment Company Manager for Medicaid Fraud , NV 2026 DME Suppliers $0
Georgia woman admits participation in scheme to obtain fraudulent reimbursements for medical equipment and genetic testi , GA 2026 DME Suppliers $0
United States Sues Supply Company And Delaware County Couple For Healthcare Fraud , DE 2026 DME Suppliers $0
West Virginia Psychiatrist Agrees to 10 Year Exclusion , VA 2016 DME Suppliers $0
DME Owner Arrested in 21 , 2026 DME Suppliers $0
Wilson Asfora , SD 2021 DME Suppliers $0
Owner of Medical Equipment Provider Sentenced to 12 Years In Federal Prison For Collecting A Debt By Extortion and for T , MD 2017 DME Suppliers $0
William Mangan , MI 2025 DME Suppliers $0
Former Owners of Los Angeles-Area Medical Equipment Wholesaler , 2026 DME Suppliers $0
DME Company Owner Agrees to 10 Year Exclusion , 2016 DME Suppliers $0
CEO of medical equipment company sentenced to 40 months for Medicare fraud , 2026 DME Suppliers $0
Miami Man Who Used Durable Medical Equipment Company As Front For Health Care Fraud Sentenced To Seven Years In Federal , FL 2026 DME Suppliers $0
New Jersey DME Company Agrees to Permanent Exclusion , NJ 2016 DME Suppliers $0
Attorney General wins Medicaid fraud conviction over Wheelchairs Plus president , 2026 DME Suppliers $0
Milwaukee Man Sentenced for Racketeering and Medicaid Fraud as Last Defendant in Scheme , 2026 DME Suppliers $0
Jury Convicts Humble Man on all Charges in Health Care Fraud Conspiracy , 2006 DME Suppliers $0
A.G. Schneiderman Announces Indictment Of Long Island Nurse On Charges Of Attempting To Cover Up Morphine Overdose Of Pa , 2026 DME Suppliers $0
Falanda Shelton Agreed to Be Excluded for 7 Years for Allegedly , GA 2024 DME Suppliers $0
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