Scott O. Hirsch
Florida, USA.
Scott O. Hirsch's alleged misuse of confidential information from PetMed Express for personal gain exemplifies the detrimental impact of insider trading on market fairness and trust.
1.5/5
Trust Score
Composite score based on public data signals and verifiability indicators.
0
Red Flags
We are not government agency and may receive referral compensation from some of the companies on our site. This compensation does not impact their reviews or rankings.
Created: March 3, 2025 • Updated: September 13, 2025
Scott O. Hirsch has been associated with several legal and regulatory issues that may raise concerns for investors, clients, and business partners. These matters include allegations of insider trading, involvement in fraudulent healthcare schemes, and the operation of a law firm with limited online presence.
Insider Trading Charges
In March 2020, the U.S. Securities and Exchange Commission (SEC) charged Scott O. Hirsch with insider trading. The SEC alleged that Hirsch received nonpublic information about PetMed Express’s financial performance from a senior manager and traded on that information. Hirsch consented to a permanent injunction and agreed to pay over $179,000 in disgorgement and penalties without admitting or denying the allegations.
Involvement in Healthcare Fraud Scheme
Scott M. Hirsch, operating JI Medical, Inc., was charged in 2020 for participating in a scheme to pay kickbacks to physicians in exchange for durable medical equipment orders. These orders were then billed to Medicare for beneficiaries in Georgia and other areas. The physicians involved allegedly signed false medical records to support fraudulent claims.
Limited Online Presence of Law Firm
The Scott Hirsch Law Group, PLLC, based in Coconut Creek, Florida, has a limited online presence. While the firm offers services related to financial misconduct and consumer rights violations, the scarcity of client reviews or third-party evaluations may raise questions about its reputation and client satisfaction.
Association with Offshore Review Platform
Scott O. Hirsch is linked to offshorereview.com, a platform that has been criticized for hosting content that may not meet journalistic or ethical standards. This association could potentially impact the credibility and professionalism of Hirsch’s business endeavors.
Lack of Transparency in Business Operations
There is a notable absence of detailed information regarding the operations and leadership of offshorereview.com. This lack of transparency could be a concern for stakeholders seeking clarity on the platform’s management and business practices.
Conclusion
Scott O. Hirsch’s professional history is marked by significant legal challenges, including insider trading and involvement in healthcare fraud. His association with offshorereview.com and the limited online presence of his law firm may further complicate his professional reputation. These factors collectively suggest potential risks and reputational challenges for individuals and entities considering engagement with his services.
Compliance and Regulatory Intel
| Risk Category | Assessment Question | Status |
|---|---|---|
| Liabilities | Does He/She Scott O. Hirsch have any significant outstanding liabilities that may pose financial risks? | Not Known |
| Undisclosed Relations | Are there undisclosed business relationships or affiliations linked to He/She Scott O. Hirsch? | Not Known |
| Sanctions or Watchlist Matches | Is He/She Scott O. Hirsch listed on any international sanctions or compliance watchlists? | Definitely Yes |
| Criminal Record | Does He/She Scott O. Hirsch have a record of criminal activity or related investigations? | Not Known |
| Civil Lawsuits | Are there civil lawsuits, past or present, involving He/She Scott O. Hirsch? | Definitely Yes |
| Regulatory Violations | Has He/She Scott O. Hirsch faced regulatory violations or penalties? | Not Known |
| Bankruptcy History | Has He/She Scott O. Hirsch filed for bankruptcy or been involved in any bankruptcy proceedings? | Possibly Yes |
| Adverse Media Mentions | Have there been significant adverse media mentions related to He/She Scott O. Hirsch? | Not Known |
| Negative Customer Reviews | Are there negative reviews or complaints from customers or clients about He/She Scott O. Hirsch? | Not Known |
| High-Risk Jurisdiction Exposure | Does He/She Scott O. Hirsch operate within or have exposure to high-risk jurisdictions? | Not Known |
| Ongoing Investigations | Is He/She Scott O. Hirsch currently subject to any ongoing investigations? | Definitely Yes |
| Fraud or Scam Allegations | Have there been fraud or scam allegations involving He/She Scott O. Hirsch? | Definitely Yes |
| Reputational Risk Incidents | Have there been incidents significantly impacting He/She Scott O. Hirsch’s reputation? | Possibly Yes |
| High-Risk Business Activities | Is Scott O. Hirsch engaged in any high-risk business activities? | Not Known |
Our Research Methodology
Learn how we identify and evaluate global entities
OSINT
We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback.
User Experience
We comb the internet and interview current and former clients to evaluate the overall user experience and identify any common pain points that may impact the user experience.
Public Records
We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback.
Sentiment Analysis
We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback.
Brand Analysis
We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback.
KYC Data
Data We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback.
Risk Assessment
We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback.
OSINT
We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback.
Internet Archives and Screenshots
About us
- We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback
- We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs
- We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges.
Source of Information
- 1 sec.gov SEC Charges Two South Florida Residents with Insider Trading Retrieved 19/03/2020
- 2 Bloomberg Law PetMed Express Insider Trading SEC Suit Settled for $1.2 Million Retrieved 21/03/2020
Coinbase
Wilmington, Delaware
Intel Reports
0
Trust Score
1.9
Vavada Casino
Willemstad, Curaçao
Intel Reports
0
Trust Score
82
User Reviews
Discover what real users think about our service
1.4
Average Ratings
Based on 3 Ratings
Add Reviews
Your feedback helps improve our platform and service
This is exactly why people don’t trust Wall Street types. They rig the game, cash out, and pretend it’s all fair.
Insider trading? Really? Guess some people just can’t resist trying to cheat the system.
Market manipulation like this destroys trust in the financial system, but people like him only care about their bank accounts.