Compliance Violation Case Library
6 documented enforcement actions across 61 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|
| California Man (Medication Reimbursement Fraud) |
, |
2026 |
Healthcare |
$270M |
|
| State of Maine Medicaid Program |
, |
2026 |
Healthcare |
$45.6M |
|
| Caremark Rx, Zinc Health Services, Express Scripts, OptumRx |
, |
2026 |
Healthcare |
$0 |
|
| Innovative Partners, American Collective, Papyrus Green Investments, Health Plan Administrators |
, |
2026 |
Healthcare |
$0 |
|
| Dr. James Robles (Individual) |
, |
2026 |
Healthcare |
$0 |
|
| Texas Doctor (Individual) |
, |
2026 |
Healthcare |
$0 |
|