Compliance Violation Case Library

480 documented enforcement actions across 45 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Texas NeuroRehab Center , TX 2026 Behavioral Health $173,000
Attorney’s Office , VT 2021 Behavioral Health $170,037
Harvard Vanguard Medical Associates , MA 2026 Behavioral Health $168,000
Blick Clinic Inc. d/b/a Blick Center Akron, OH 2020 Behavioral Health $165,532
Substance Abuse Counselor Sentenced To Two Years in Federal Prison for DefraudingMedicaid Program , CT 2026 Behavioral Health $151,898
False Claims Act , NC 2026 Behavioral Health $150,000
Miami Behavioral Health Center , FL 2026 Behavioral Health $150,000
A Brief Counseling Center / Healthy Counseling Center (Dr. Ray Smith) Spokane, WA 2017 Behavioral Health $138,984
Spokane Mental Health Counselor Agrees , WA 2026 Behavioral Health $135,000
Highland Rivers Health , GA 2026 Behavioral Health $133,000
Oklahoma City Doctor Surrenders Dispensing Authority and , OK 2025 Behavioral Health $130,000
North Georgia Health Clinic and its CEO , GA 2021 Behavioral Health $130,000
Community Mental Health Affiliates , CT 2026 Behavioral Health $130,000
Waterford Psychologist , CT 2018 Behavioral Health $126,760
Colorado Substance Abuse Treatment Clinic and Owner Agree to , CO 2026 Behavioral Health $125,000
Florida Mental Health Counselor , FL 2015 Behavioral Health $120,000
AG Jepsen: State Reaches False Claims Act , CT 2026 Behavioral Health $120,000
Lorien Nursing & Rehab Center-Elkridge , MD 2026 Behavioral Health $117,000
A.G. Schneiderman Announces $115,094 , NY 2005 Behavioral Health $115,094
Paul Fallon and Portsmouth Associates , NH 2026 Behavioral Health $112,000
Windsor Laurelwood Center for Behavioral Medicine Willoughby, OH 2021 Behavioral Health $104,007
Genesis Behavioral Services , OH 2026 Behavioral Health $100,000
Attorney General Bondi Announces Arrests in Scheme to Exploit Children's Medical Information , FL 2026 Behavioral Health $100,000
Genesis Behavioral Services Euclid, OH 2019 Behavioral Health $100,000
Texas Mental Health Provider , TX 2017 Behavioral Health $97,869
Florida Drug and Alcohol Rehab Center and Owners , FL 2018 Behavioral Health $95,302
Huntsville Narcotic Treatment Center , AL 2013 Behavioral Health $95,000
Inland Northwest Behavioral Health , WA 2026 Behavioral Health $94,000
Oregon Mental Health Facility , OR 2016 Behavioral Health $92,052
Psychiatrist Affiliated with Philadelphia and Lehigh Valley-Area Health Clinics Who Claimed to Have Seen Over 120 Patients per Day Agrees , 2010 Behavioral Health $91,109
McAllen Nursing and Rehab Center , TX 2021 Behavioral Health $91,000
Health Care Agreement Announced Regarding Care Enhancements At Rehab Center , 2026 Behavioral Health $80,000
Attorney General Bondi's Office Announces Arrest of Lake County Couple for Nearly $80 , FL 2026 Behavioral Health $80,000
Ohio Addiction Treatment Providers , OH 2017 Behavioral Health $79,880
Pinnacle Point Behavioral Health System d/b/a The Pointe Outpatient Behavioral Health Services Fordyce, AR 2021 Behavioral Health $74,943
MP Primary Care Services , FL 2026 Behavioral Health $72,000
Attorney General Josh Stein Announces Health Care Fraud Sentencing , NC 2026 Behavioral Health $71,046
Emerald Health and Rehab Center , NC 2026 Behavioral Health $65,000
Suburban Crossroads Counseling , MD 2026 Behavioral Health $65,000
Michigan Drug and Alcohol Rehab Center , MI 2018 Behavioral Health $64,555
New York Addiction Treatment Center , NY 2017 Behavioral Health $64,203
Maine Mental Health Services Provider , ME 2018 Behavioral Health $61,461
Attorney General Josh Stein Reaches $61,000 Medicaid Fraud , NC 2026 Behavioral Health $61,000
Brentwood Meadows, LLC d/b/a Brentwood Springs Newburgh, IN 2021 Behavioral Health $54,396
Settlement With Greater Nashua Mental Health Center For Medicaid Billing Practices , NH 2026 Behavioral Health $54,281
Arizona’s Children Association , AZ 2026 Behavioral Health $54,000
City of Holyoke , CT 2023 Behavioral Health $50,000
Court Approves City of Holyoke , CT 2023 Behavioral Health $50,000
Texas Mental Health Facility , TX 2017 Behavioral Health $49,183
Four Central Residents Arrested for Medicaid Fraud , 2026 Behavioral Health $47,000
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