Compliance Violation Case Library

2,458 documented enforcement actions across 47 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Middletown Man Admits Role in Scheme that Defrauded Connecticut’s Medicaid Program of More Than $1.8 Million , CT 2026 Healthcare General $1.8M
Estate Of Deceased Urologist Agrees , FL 2019 Healthcare General $1.8M
Villages Dermatologist Agrees , FL 2026 Healthcare General $1.7M
Drug Testing Companies Agree To Collectively , KY 2026 Healthcare General $1.7M
Owners Of Pasco County Marketing Firm Plead Guilty For Conspiring , FL 2026 Healthcare General $1.7M
Two Chicago Women Held Accountable for Falsely Billing 24 , IL 2026 Healthcare General $1.7M
Two Maryland Women Arrested on Federal Charges Alleging They Defrauded D.C Medicaid Program , MD 2026 Healthcare General $1.7M
Maryland Man Sentenced For Selling Fraudulent Nursing Diplomas , MD 2024 Healthcare General $1.7M
AG Grewal , 2026 Healthcare General $1.7M
Wal-Mart , CA 2026 Healthcare General $1.6M
Houston Man Sentenced in Multi , TX 2013 Healthcare General $1.6M
Tareen Dermatology Agrees , 2026 Healthcare General $1.6M
Glastonbury Psychologist Admits Defrauding Medicaid of More Than $1.6 Million , CT 2026 Healthcare General $1.6M
Torrington Woman Sentenced to 21 Months in Federal Prison for Health Care Fraud , CT 2026 Healthcare General $1.6M
AG Koster obtains additional $1.6 million for Missouri from Medicaid fraud , MO 2015 Healthcare General $1.6M
North Haven Counselor Sentenced to More Than 3 Years in Federal Prison for Defrauding Medicaid of More Than $1.6 Million , CT 2026 Healthcare General $1.6M
Glastonbury Psychologist Sentenced To Prison For Defrauding Medicaid Of More Than $1.6 Million , CT 2026 Healthcare General $1.6M
Podiatrist Sentenced to 55 Months in Prison in Connection with $1.6 Million Medical BillingFraud Scheme , 2026 Healthcare General $1.6M
AG Grewal Secures $1.6 Million Judgment Against Former Owner of Advanta Medicaid Over Broken Promises to Help with Medic , 2026 Healthcare General $1.6M
Greensburg Medical Lab Owner , PA 2026 Healthcare General $1.6M
Georgia Urgent Care Chain Agrees , GA 2026 Healthcare General $1.6M
Detroit Area Patient Recruiter and Physical Therapist Convicted in $1.6 Million Medicare Fraud Scheme , MI 2026 Healthcare General $1.6M
North Haven Counselor Admits Defrauding Medicaid of More Than $1.6 Million , CT 2026 Healthcare General $1.6M
Georgia Nurse Practitioner Sentenced To Prison, Ordered , GA 2026 Healthcare General $1.6M
Morris Woman Sentenced to 10 Months in Federal Prison for Health Care Fraud , CT 2026 Healthcare General $1.6M
Dr. Ramin Mostafavi and R Mostafavi MD Ophthalmologist , NY 2026 Healthcare General $1.6M
Dr. Britton and Gainesville Pain Management , GA 2026 Healthcare General $1.6M
Government Reaches $2.5 Million , 2011 Healthcare General $1.5M
Medical Imaging Provider Sentenced for Federal Health Care Fraud , 2026 Healthcare General $1.5M
Dayton Woman , OH 2019 Healthcare General $1.5M
Philadelphia Man , PA 2026 Healthcare General $1.5M
Former Connecticut Group Home Operator , CT 2026 Healthcare General $1.5M
Armenian National , GA 2026 Healthcare General $1.5M
Office of Attorney General’s Role in Investigating Owner of Pittsburgh Facility for Intellectually Disabled Adults Leads , PA 2026 Healthcare General $1.5M
Birmingham Psychologist Agrees to , AL 2026 Healthcare General $1.5M
Former Group Home Operator Agrees , CT 2026 Healthcare General $1.5M
Southern California Man Sentenced to 121 Months in Prison for Medicare Fraud and Identity Theft , CA 2014 Healthcare General $1.5M
Attorney General Josh Stein Wins Nearly $1.5 Million in Health Care , NC 2026 Healthcare General $1.5M
Dayton Woman Accused of $1.5 Million Medicaid Scheme Is Arrested in Texas , OH 2026 Healthcare General $1.5M
Prineville Woman Sentenced to Federal Prison for Multi , OR 2026 Healthcare General $1.5M
U. S. Settles False Claims Act Allegations Against Southeastern Retina Associates , TN 2026 Healthcare General $1.5M
Dayton Woman Gets Prison For $1.5 Million Theft From Medicaid Program , OH 2026 Healthcare General $1.5M
Eureka Chiropractor Convicted of Defrauding Medicare , IL 2025 Healthcare General $1.5M
Scripps Health , CA 2026 Healthcare General $1.5M
Rockford Skilled Therapy Provider , 2026 Healthcare General $1.5M
North Texas Men , TX 2026 Healthcare General $1.5M
Medical Imaging Provider Charged with Federal Health Care Fraud , 2026 Healthcare General $1.5M
Klair Medicose , 2026 Healthcare General $1.5M
DOJ And Evergreen Treatment Services , 2026 Healthcare General $1.5M
West Coast Health and Rehabilitation and National Health Rehabilitation , NJ 2026 Healthcare General $1.4M
← PrevPage 12 of 50Next →