Continuously updated · Primary sources only

Compliance violation case library

355 documented enforcement actions across 73 regulated industries

Entity	Location	Year	Industry	Penalty
Nigerian Fugitive Arrested for Health Care Fraud Violations	, TX	2011	DME Suppliers	$0
Former Zynex	, CO	2026	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
Another RGV Durable Medical Equipment Company Owner Indicted for Health Care Fraud	, TX	2026	DME Suppliers	$0