Compliance Violation Case Library

2,458 documented enforcement actions across 47 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Tampa Bay Area Medical Biller Indicted On Health Care Fraud And Aggravated Identity Theft Charges , FL 2026 Healthcare General $2.2M
Alupress , 2026 Healthcare General $2.2M
Announces $2.2 Million , PA 2021 Healthcare General $2.2M
New Orleans Woman Convicted of Conspiracy , 2026 Healthcare General $2.1M
Houston-area resident , 2026 Healthcare General $2.1M
Vantage Oncology LLC , IL 2007 Healthcare General $2.1M
Attorney General Josh Stein Announces Two Medicaid Fraudsters Sentenced , FL 2026 Healthcare General $2.1M
North Canton man indicted for defrauding Medicare and Medicaid out $2 million , 2026 Healthcare General $2M
Interface Rehab , CA 2026 Healthcare General $2M
The Nordam Group Inc. , OK 2012 Healthcare General $2M
New Jersey Chiropractor Agrees , NJ 2026 Healthcare General $2M
Chicago Health Care Company And Its Former Owners , IL 2026 Healthcare General $2M
Two Insurance Companies , 2026 Healthcare General $2M
U.S. Attorney Announces Two Additional Civil , 2026 Healthcare General $2M
Mount Pleasant Speech Therapist Convicted of Health Care Fraud and Aggravated Identity Theft , SC 2026 Healthcare General $2M
Florida Man Sentenced To 22 Months’ Imprisonment For Conspiracy , FL 2025 Healthcare General $2M
U.S. Attorney’s Office Recovers $2 Million From Autism Therapy Provider For Alleged False Healthcare Claims In District’s Largest TRICARE , IN 2026 Healthcare General $2M
District of Oregon: U.S. Attorney’s Office Participates in National Health Care Fraud Takedown Resulting in $2 Million Civil , OR 2025 Healthcare General $2M
Cincinnati man , OH 2025 Healthcare General $2M
North Canton Radiology Business Owner Convicted at Trial of $2 Million Health Care Fraud Scheme , 2026 Healthcare General $2M
Charlotte Neurologist , NC 2026 Healthcare General $2M
Former Financial Advisor , TX 2026 Healthcare General $2M
Former Billings rheumatologist , MT 2018 Healthcare General $2M
Charlotte Man Sentenced To Three Years In Prison For $2 Million Health Care Fraud Scheme , 2015 Healthcare General $2M
Licensed Professional Counselor Indicted In $2 Million Health Care Fraud Scheme , TX 2026 Healthcare General $2M
Podiatrist Sentenced For Fraudulently Billing Medicare Nearly $2M Under False Identity , MI 2026 Healthcare General $2M
Charlotte Man , NC 2026 Healthcare General $2M
Department of Justice Files Amicus Brief Opposing Unfair Class Action “Coupon” , OH 2019 Healthcare General $2M
Attorney General Moody Secures $2 Million , 2026 Healthcare General $2M
President Of Radiology Services Company Sentenced To 15 Years In Prison For $2 Million Healthcare Fraud Scheme And Ident , OH 2022 Healthcare General $2M
Attorney General Josh Stein Announces $1.9 Million Medicaid , NC 2026 Healthcare General $2M
Radiology Billing Company , FL 2026 Healthcare General $1.9M
Attorney Announces $1.95 Million , CO 2017 Healthcare General $1.9M
Man Pleads Guilty to $1.9M Baby Formula Fraud Scheme , NY 2026 Healthcare General $1.9M
Colorado Psychiatry Practice And Owner , CO 2026 Healthcare General $1.9M
10 Medicaid Providers Facing Fraud , OH 2026 Healthcare General $1.9M
Alpine Nursing President Sentenced to Prison in $1.9 Million Health Care Fraud Case , OH 2026 Healthcare General $1.9M
Texas Businessman Admits $1.9 Million COVID Test Kit Fraud , TX 2023 Healthcare General $1.9M
Orange Village Man Sentenced To Two Years in Prison, Ordered , OH 2026 Healthcare General $1.9M
Masstech, Richard Lee, And Arnold Lee , MD 2026 Healthcare General $1.9M
Peak Physical Therapy , ID 2026 Healthcare General $1.9M
Mitias , 2026 Healthcare General $1.9M
Skyline Urology , 2026 Healthcare General $1.9M
Former Chief Operating Officer Of COVID , 2026 Healthcare General $1.9M
Attorney General James Secures $1.85 Million Following Medicaid Fraud by Global IT Company; Computer Sciences Corporatio , NY 2026 Healthcare General $1.9M
Middletown Man Admits Role in Scheme that Defrauded Connecticut’s Medicaid Program of More Than $1.8 Million , CT 2026 Healthcare General $1.8M
Former Chief Operating Officer of Suburban Chicago Covid , 2026 Healthcare General $1.8M
Attorney General Todd Rokita: Indiana Medicaid recovers $1.8 million under national , IN 2026 Healthcare General $1.8M
Charles River Laboratories International Inc. Agrees , MA 2026 Healthcare General $1.8M
Rochester company , 2025 Healthcare General $1.8M
← PrevPage 11 of 50Next →