Compliance Violation Case Library

2,402 documented enforcement actions across 65 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Averhealth , MI 2026 Healthcare General $1.3M
Grace and Theophilus Egbujor Excluded for Material Breach of their Corporate Integrity Agreement , 2020 Healthcare General $1.3M
Endoscopy Center , PA 2026 Healthcare General $1.3M
Bridal Shop Owner , CO 2026 Healthcare General $1.3M
Salt Lake City Psychologist Charged With Health Care Fraud In Indictment Returned By Grand Jury , UT 2007 Healthcare General $1.3M
AG Paxton: Medicare Manipulation Fraud Busted in Houston , 2026 Healthcare General $1.3M
Indictment: Wichita Chiropractor Defrauded Health Insurers , 2026 Healthcare General $1.3M
Nikon SLM Solutions , DE 2025 Healthcare General $1.3M
Counselor Involved in Wide-Ranging Medicaid Fraud Scheme , CT 2026 Healthcare General $1.3M
Owensboro Man , 2026 Healthcare General $1.3M
Florida Woman Sentenced To Prison For $1.3 Million Mail Fraud Scheme Involving False Claims Of Veterans Affairs , FL 2019 Healthcare General $1.3M
Counselor Sentenced to Federal Prison for Wide , CT 2026 Healthcare General $1.3M
Florida Woman , FL 2018 Healthcare General $1.3M
Wichita Chiropractor , KS 2011 Healthcare General $1.3M
Two Healthcare Operators Sentenced to Prison and Ordered , NC 2026 Healthcare General $1.3M
Remote Patient Monitoring Company , 2026 Healthcare General $1.3M
Attorney General’s Medicaid Fraud And Vulnerable Victims Unit Secures A $1,289,679 , MD 2025 Healthcare General $1.3M
Slidell Woman Sentenced To Year And A Day In Prison And Ordered To Repay The Government Over $1.2 Million In Restitution , LA 2026 Healthcare General $1.3M
United Scripts , MO 2026 Healthcare General $1.3M
Floral Company , MD 2024 Healthcare General $1.3M
All Star Physical Therapy , CA 2026 Healthcare General $1.2M
Connecticut Lab, its Owners and Officers, , CT 2026 Healthcare General $1.2M
Connecticut Lab and Owners , CT 2026 Healthcare General $1.2M
Local Oncology Practice Sentenced , 2026 Healthcare General $1.2M
9 Medicaid Providers Indicted on Fraud Charges , OH 2026 Healthcare General $1.2M
Chandler Man Sentenced to Prison for Health Care Fraud and Identity Theft , 2017 Healthcare General $1.2M
Boston Man , 2026 Healthcare General $1.2M
Former Veterans Affairs Psychiatrist Sentenced For Medicare Fraud , NY 2026 Healthcare General $1.2M
Northwest ENT Associates, P.C. , GA 2026 Healthcare General $1.2M
Former Veterans Affairs Psychiatrist , VA 2026 Healthcare General $1.2M
AG Koster obtains additional $1.2 million for Missouri from Medicaid fraud , MO 2015 Healthcare General $1.2M
Surgery Center at Health Park , MI 2026 Healthcare General $1.2M
North Texas Companies and Individuals , TX 2026 Healthcare General $1.1M
Corridor Anesthesia , MD 2026 Healthcare General $1.1M
Florida Pain Medicine and its Owners , FL 2026 Healthcare General $1.1M
Investigation By Paxton’s Medicaid Fraud Unit Results In $1.1M In Restitution To Health Care Programs , TX 2026 Healthcare General $1.1M
Houston Bus Company Distributes More Than $90,000 to Workers Under Department of Justice , TX 2020 Healthcare General $1.1M
Former Owner Of RI Ophthalmology Chain , RI 2026 Healthcare General $1.1M
Department Of Justice Reaches Million-Dollar , 2026 Healthcare General $1.1M
Former Owner and Operator of Jannah Healthcare Sentenced to Prison, Ordered , WI 2026 Healthcare General $1.1M
Lake Railway , CA 2017 Healthcare General $1.1M
Philadelphia Man , PA 2024 Healthcare General $1.1M
Attorney General: Kentucky Receives nearly $1 million in Millennium Health , KY 2016 Healthcare General $1M
Manhattan U.S. Attorney Announces Arrest of Reality Television Cast Member for Failing , GA 2026 Healthcare General $1M
Silver Spring Woman Sentenced for Defrauding Maryland Medicaid of over $1 Million , MD 2024 Healthcare General $1M
Rossi Sentenced to an Additional Three Years in Prison for Health Care Fraud Related to COVID Testing , IL 2025 Healthcare General $1M
Milwaukee Man Sentenced To Federal Prison For Conspiracy To Defraud Medicare And Medicaid , WI 2022 Healthcare General $1M
AG’s Office Secures Indictments Against Randolph Autism Service Provider For Allegedly Submitting More Than $1 Million I , MA 2026 Healthcare General $1M
Four Defendants , VA 2026 Healthcare General $1M
Colorado To Receive Over $1 Million In Medicaid Fraud , CO 2026 Healthcare General $1M
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