Continuously updated · Primary sources only

Compliance violation case library

355 documented enforcement actions across 73 regulated industries

Entity	Location	Year	Industry	Penalty
Durable medical equipment company owner sentenced to federal prison for bribery conspiracy	, FL	2026	DME Suppliers	$0
Jury Convicts Rio Grande Valley Area Durable Medical Equipment Company Owner of Health Care Fraud	, TX	2026	DME Suppliers	$0
Sandy Springs Man Sentenced for Tricare and Medicare Fraud Scheme	,	2026	DME Suppliers	$0
Medical Equipment Company Owner and Biller	, TX	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