Compliance Violation Case Library

369 documented enforcement actions across 45 regulated industries

EntityLocationYearIndustryPenaltyDeaths
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 Defendant Sentenced for Defrauding Medicare , 2026 DME Suppliers $0
Durable medical equipment company owner sentenced to federal prison for bribery conspiracy , FL 2026 DME Suppliers $0
RGV Durable Medical Equipment Company Owner and Four Others Sentenced in Health Care Fraud Scheme , TX 2017 DME Suppliers $0
North Carolina DME Employee Agreed to be Permanently Excluded for Allegedly Making Unsolicited Telephone Calls to Beneficiaries and , NC 2026 DME Suppliers $0
Falanda Shelton Agreed to Be Excluded for 7 Years for Allegedly , GA 2024 DME Suppliers $0
Man Pleads Guilty To Committing Multi , NY 2023 DME Suppliers $0
Durable medical equipment company owner charged in kickback scheme; Defendant is 25th charged in telemedicine conspiracy , FL 2026 DME Suppliers $0
Man Charged With Multi , NY 2026 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
Milwaukee Man Sentenced for Racketeering and Medicaid Fraud as Last Defendant in Scheme , 2026 DME Suppliers $0
Attorney General wins Medicaid fraud conviction over Wheelchairs Plus president , 2026 DME Suppliers $0
Miami Inspector , 2026 DME Suppliers $0
Former Owners of Los Angeles-Area Medical Equipment Wholesaler , 2026 DME Suppliers $0
Louisiana DME Company Owners Agree to Be Excluded for 20 Years for Allegedly , LA 2026 DME Suppliers $0
Attorney General O’Connor Announces , OK 2026 DME Suppliers $0
Owner of a Pennsylvania Durable Medical Equipment Supplier and Her Spouse Agree to Voluntary Exclusions , PA 2015 DME Suppliers $0
Former OtisMed CEO Sentenced for Selling Unapproved Surgical Devices , 2026 DME Suppliers $0
Shreveport Prosthetics Was Excluded for Defaulting on , LA 2020 DME Suppliers $0
New Jersey DME Company Agrees to Permanent Exclusion , NJ 2016 DME Suppliers $0
CEO of medical equipment company sentenced to 40 months for Medicare fraud , 2026 DME Suppliers $0
Marketer Of Durable Medical Equipment Admits Multimillion , FL 2024 DME Suppliers $0
Operator of Purported Durable Medical Equipment Providers , NY 2026 DME Suppliers $0
Two Durable Medical Equipment Company Owners Charged in Similar Health Care Fraud Schemes , TX 2026 DME Suppliers $0
Acting United States Attorney Fondren Announces Federal Indictment Against Gynecologist for Sexually Abusing Patients , TN 2026 DME Suppliers $0
Former Virginia Beach Business Owner Sentenced for Multi , VA 2026 DME Suppliers $0
Kilgore Sentenced to 60 Months in Prison after , 2026 DME Suppliers $0
William Mangan , MI 2025 DME Suppliers $0
Owner of Texas Durable Medical Equipment Companies Convicted in Fraud Scheme , TX 2026 DME Suppliers $0
Florida Man Admits Role in Multimillion , 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
Wilson Asfora , SD 2021 DME Suppliers $0
West Virginia Psychiatrist Agrees to 10 Year Exclusion , VA 2016 DME Suppliers $0
Employee of Medical Equipment Provider , MD 2016 DME Suppliers $0
Attorney General Masto Announces Sentencing of Medical Equipment Company Manager for Medicaid Fraud , NV 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
Lexington Man and His Medical Device Company Sued for Grant Fraud , 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
Cape Girardeau Neurosurgeon , MO 2026 DME Suppliers $0
Operators of Healthcare Company Convicted of Fraud and Kickbacks , LA 2003 DME Suppliers $0
Middletown Resident Charged in Health Care Fraud Scheme Involving Durable Medical Equipment , CT 2026 DME Suppliers $0
North Carolina DME Company Owner Agrees to Voluntary Exclusion , NC 2019 DME Suppliers $0
OIG Excludes Oklahoma Prosthetics Supplier for Material Breach , OK 2018 DME Suppliers $0
OIG Excluded Shreveport Prosthetics for Material Breach of their Integrity Agreement , IA 2021 DME Suppliers $0
Three Indicted In Medical Equipment Kickback Scheme , TN 2015 DME Suppliers $0
Owner of Medical Equipment Provider , MD 2016 DME Suppliers $0
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
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