Continuously updated · Primary sources only

Compliance violation case library

355 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
William Mangan , MI 2025 DME Suppliers $0
Miami Inspector , 2026 DME Suppliers $0
Owner of Medical Equipment Provider , MD 2016 DME Suppliers $0
North Carolina DME Company Owner Agrees to Voluntary Exclusion , NC 2019 DME Suppliers $0
Marketer Of Durable Medical Equipment Admits Multimillion , FL 2024 DME Suppliers $0
Florida Man Admits Role in Multimillion , FL 2026 DME Suppliers $0
Owner of Texas Durable Medical Equipment Companies Convicted in Fraud Scheme , TX 2026 DME Suppliers $0
CEO of medical equipment company sentenced to 40 months for Medicare fraud , 2026 DME Suppliers $0
New Jersey DME Company Agrees to Permanent Exclusion , NJ 2016 DME Suppliers $0
Shreveport Prosthetics Was Excluded for Defaulting on , LA 2020 DME Suppliers $0
Former OtisMed CEO Sentenced for Selling Unapproved Surgical Devices , 2026 DME Suppliers $0
Louisiana DME Company Owners Agree to Be Excluded for 20 Years for Allegedly , LA 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
Attorney General wins Medicaid fraud conviction over Wheelchairs Plus president , 2026 DME Suppliers $0
DME Owner Arrested in 21 , 2026 DME Suppliers $0
Milwaukee Man Sentenced for Racketeering and Medicaid Fraud as Last Defendant in Scheme , 2026 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
A.G. Schneiderman Announces Indictment Of Long Island Nurse On Charges Of Attempting To Cover Up Morphine Overdose Of Pa , 2026 DME Suppliers $0
Kilgore Sentenced to 60 Months in Prison after , 2026 DME Suppliers $0
Former Virginia Beach Business Owner Sentenced for Multi , VA 2026 DME Suppliers $0
Operator of Purported Durable Medical Equipment Providers , NY 2026 DME Suppliers $0
Falanda Shelton Agreed to Be Excluded for 7 Years for Allegedly , GA 2024 DME Suppliers $0
Durable medical equipment company owner charged in kickback scheme; Defendant is 25th charged in telemedicine conspiracy , FL 2026 DME Suppliers $0
Former Owners of Los Angeles-Area Medical Equipment Wholesaler , 2026 DME Suppliers $0
Man Pleads Guilty To Committing Multi , NY 2023 DME Suppliers $0
Durable medical equipment company owner sentenced to federal prison for bribery conspiracy , FL 2026 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
Sandy Springs Man Sentenced for Tricare and Medicare Fraud Scheme , 2026 DME Suppliers $0
DME Company Owner Agrees to 10 Year Exclusion , 2016 DME Suppliers $0
Medical Equipment Company Owner and Biller , TX 2026 DME Suppliers $0
Orthofix Defendant Sentenced for Defrauding Medicare , 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
Owner of a Pennsylvania Durable Medical Equipment Supplier and Her Spouse Agree to Voluntary Exclusions , PA 2015 DME Suppliers $0
Attorney General O’Connor Announces , OK 2026 DME Suppliers $0
Man Charged With Multi , NY 2026 DME Suppliers $0
RGV Durable Medical Equipment Company Owner and Four Others Sentenced in Health Care Fraud Scheme , TX 2017 DME Suppliers $0
Florida Felon Sentenced to Prison for Role in Multi-Million Dollar Health Care Kickback Scheme After , FL 2026 DME Suppliers $0
Florida Man Sentenced to 24 Months for Laundering Proceeds of Health Care Fraud Scheme , FL 2026 DME Suppliers $0
The United States And State Of North Carolina File False Claims Act Complaint Against Durable Medical Equipment Supplier , NC 2026 DME Suppliers $0
DME Owner Heads to Prison for Multiple Counts of Health Care Fraud , 2014 DME Suppliers $0
U.S. Resolves Civil Claims Against Medical Device Manufacturer For Falsely Claiming That Chinese Components Sold To The , MA 2026 DME Suppliers $0
Jury Convicts Humble Man on all Charges in Health Care Fraud Conspiracy , 2006 DME Suppliers $0
Jury Convicts Rio Grande Valley Area Durable Medical Equipment Company Owner of Health Care Fraud , TX 2026 DME Suppliers $0
Former Acclarent , 2026 DME Suppliers $0
Orthofix Territory Manager Convicted for Committing Health Care Fraud and , 2026 DME Suppliers $0
Florida man charged in telemedicine scheme; Defendant is 26th charged in telemedicine conspiracy in Southern District , FL 2026 DME Suppliers $0
Medical Business Owner Sentenced to More Than 10 Years in Federal Prison for Medicare Fraud , 2026 DME Suppliers $0
Stafford DME Owner Heads to Federal Prison for Health Care Fraud and Identity Theft , 2026 DME Suppliers $0
Former Co , TX 2026 DME Suppliers $0
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