Compliance Violation Case Library

301 documented enforcement actions across 65 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Diagnostic Laboratory , CT 2026 Clinical Laboratories $10M
Arizona-based Nextcare Inc. , AZ 2012 Clinical Laboratories $10M
Large-Scale Counterfeit Pill Manufacturer , MA 2026 Clinical Laboratories $10M
Puerto Rico Woman Who Flew to Philadelphia With Nearly 15 Pounds of Cocaine in Checked Bag , NC 2025 Clinical Laboratories $10M
Illumina Inc. San Diego, CA 2016 Clinical Laboratories $9.8M
Indiana Laboratory Company Agrees , IN 2026 Clinical Laboratories $9.6M
Pittsburgh Resident Sentenced To 18 Months Of Imprisonment For Convictions Of Agreeing With Others , PA 2026 Clinical Laboratories $9M
Osceola Laboratory Agrees , WI 2026 Clinical Laboratories $8.5M
Trident USA Health Services LLC , PA 2026 Clinical Laboratories $8.5M
Boeing , PA 2023 Clinical Laboratories $8.1M
The Boeing Company , PA 2023 Clinical Laboratories $8.1M
Attorney General James Announces Twelve Convictions In Multi , 2026 Clinical Laboratories $8M
Anadarko Petroleum Co., , WY 2009 Clinical Laboratories $8M
Hamilton County Man , IA 2026 Clinical Laboratories $8M
New Jersey Couple And Two Diagnostic Companies Ordered , NJ 2026 Clinical Laboratories $7.8M
Owner Of Alpha Diagnostics Indicted For $7.5 Million Health Care Fraud Scheme , MD 2014 Clinical Laboratories $7.5M
Ingredion to Spend $8 Million in , IN 2023 Clinical Laboratories $7M
LTD Holding LLC (Labtech Diagnostics) Anderson, SC 2015 Clinical Laboratories $6.8M
General Electric , CA 2013 Clinical Laboratories $6.6M
General Electric Aviation Systems , CA 2013 Clinical Laboratories $6.6M
Justice Department, EPA Propose , AK 2022 Clinical Laboratories $6.5M
Helmerich & , LA 2013 Clinical Laboratories $6.4M
SRCTec, LLC , 2017 Clinical Laboratories $6.3M
Texas Laboratory Agrees , TX 2026 Clinical Laboratories $5.9M
Owner Of Burbank-Based Blood Testing Laboratory Indicted For Allegedly Evading The , 2026 Clinical Laboratories $5.8M
Metric Lab Services, Metric Management Services LLC, Spectrum Diagnostic Labs LLC, and Owners , 2026 Clinical Laboratories $5.7M
Houston Area Business Owner Charged with Defrauding Medicare of $5.6 Million , 2026 Clinical Laboratories $5.6M
Department Of Justice Reaches Million-Dollar , 2021 Clinical Laboratories $5.5M
Tampa’s Largest Ambulance Providers , FL 2018 Clinical Laboratories $5.5M
Laboratory Owner Sentenced to 36 Months in Federal Prison for Healthcare Kickback Scheme , LA 2026 Clinical Laboratories $5M
Athens, Georgia, Pain Medicine Owner, Practice Manager , GA 2023 Clinical Laboratories $5M
Carroll Iowa Man , IA 2025 Clinical Laboratories $5M
Company And Its President , ME 2013 Clinical Laboratories $5M
InSite Diagnostic Health Care , CA 2026 Clinical Laboratories $4.9M
National Laboratory , CT 2026 Clinical Laboratories $4.8M
Gastroenterology Practice Agrees , GA 2026 Clinical Laboratories $4.8M
Philips North America , 2022 Clinical Laboratories $4.2M
Fort Myers Urologist Agrees , FL 2026 Clinical Laboratories $3.8M
Testing Laboratory Co , 2026 Clinical Laboratories $3.8M
East Texas Laboratory Company and Owners Agree to $3.75 Million , TX 2026 Clinical Laboratories $3.8M
Agendia, Inc., Knoxville Comprehensive Breast Center, PLLC, And Knoxville Dermatopathology Laboratory, LLC Agree To , 2026 Clinical Laboratories $3.8M
MRI Diagnostic Testing Company, Imagimed LLC, and Its Former Owners and Chief Radiologist , NY 2026 Clinical Laboratories $3.6M
Prefered Imaging, LLC , TX 2026 Clinical Laboratories $3.5M
Suburban Chicago Home Sleep Testing Company , 2026 Clinical Laboratories $3.5M
Illinois Man Sentenced for Health Care Fraud , IL 2026 Clinical Laboratories $3.5M
Miami-Based VirtuOx, Inc. Agrees , FL 2026 Clinical Laboratories $3.1M
San Diego Laboratory Phamatech Agrees , 2026 Clinical Laboratories $3M
Civil , KS 2015 Clinical Laboratories $3M
Attorney Chris Kavanaugh Announces $3,000,000 , VA 2022 Clinical Laboratories $3M
Urgent Care Operator , ID 2025 Clinical Laboratories $3M
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