Compliance Violation Case Library
369 documented enforcement actions across 45 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|
| Kilgore |
, |
2026 |
DME Suppliers |
$0 |
|
| Florida Man |
, FL |
2020 |
DME Suppliers |
$0 |
|
| Attorney General Laxalt Announces Sentencing of Medical Equipment Provider |
, NV |
2008 |
DME Suppliers |
$0 |
|
| Medical Business Owner Sentenced to More Than 10 Years in Federal Prison for Medicare Fraud |
, |
2026 |
DME Suppliers |
$0 |
|
| CEO of Spine Device Company |
, MA |
2025 |
DME Suppliers |
$0 |
|
| Florida Felon Admits Role In Multi-Million Dollar Health Care Kickback Scheme After |
, FL |
2026 |
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 |
|
| Another RGV Durable Medical Equipment Company Owner Indicted for Health Care Fraud |
, TX |
2026 |
DME Suppliers |
$0 |
|
| Owner & Operator Of Former Nashville |
, CA |
2026 |
DME Suppliers |
$0 |
|
| Florida Man Sentenced in Multi |
, FL |
2026 |
DME Suppliers |
$0 |
|
| Milwaukee Man Sentenced For Medicaid Fraud |
, |
2014 |
DME Suppliers |
$0 |
|
| Oklahoma Prosthetics Supplier Excluded for Default |
, OK |
2018 |
DME Suppliers |
$0 |
|
| Harlingen Business Operators Charged In Multi |
, TX |
2026 |
DME Suppliers |
$0 |
|
| Former Co |
, TX |
2026 |
DME Suppliers |
$0 |
|
| Jury Convicts Humble Man on all Charges in Health Care Fraud Conspiracy |
, |
2006 |
DME Suppliers |
$0 |
|
| Florida man charged in telemedicine scheme; Defendant is 26th charged in telemedicine conspiracy in Southern District |
, FL |
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 |
|
| Two Florida Men Indicted in Multimillion |
, FL |
2026 |
DME Suppliers |
$0 |
|