Continuously updated · Primary sources only

Compliance violation case library

2,402 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Man Convicted at Trial for Role in Nearly $3 Million Health Care Fraud Scheme Involving the Operation of Euless Healthca , TX 2013 Healthcare General $880,000
DOJ Prosecutors and DHS Recover Nearly $1 Million for Wisconsin Medicaid After Blood Clotting Medicine Overpayment to Pr , WI 2026 Healthcare General $856,609
Dermatology Providers , 2026 Healthcare General $850,000
Attorney General James Secures $850 , NY 2026 Healthcare General $850,000
AG's Office Secures Indictments Against Peabody Alcohol and Drug Counselor and Her Businesses for More Than $850 , MA 2021 Healthcare General $850,000
Former owner of Rayville personal care agency , AL 2026 Healthcare General $848,765
Healthcare Company and Lab , 2026 Healthcare General $845,108
Woman Convicted at Trial For Role in Nearly $3 Million Health Care Fraud Scheme Involving the Operation of Euless Health , TX 2013 Healthcare General $830,000
Sandston business owner , NC 2026 Healthcare General $827,290
Walmart, Sam's Club , MN 2026 Healthcare General $825,000
Attorney’s Office Reaches , 2020 Healthcare General $817,927
Woman Indicted for Running Health Care Fraud Scheme from Prison , TX 2026 Healthcare General $810,000
Mary Holden Ayala Charged with Theft of Over $800 , OR 2015 Healthcare General $800,000
Former District of Columbia Government Employee , 2026 Healthcare General $800,000
Attorney General Josh Stein Announces Medicaid Fraud Conviction , NC 2026 Healthcare General $800,000
Minocqua Man , WI 2025 Healthcare General $800,000
Augusta Optometrist , GA 2026 Healthcare General $800,000
Ag Henry Continues To Hold Medicaid Fraudsters Accountable With Recent Arrests , PA 2026 Healthcare General $800,000
Ocala Neurologist Agrees , FL 2026 Healthcare General $800,000
Two PA Chiropractic Practices , PA 2026 Healthcare General $800,000
Eye Consultants of Pennsylvania, PC Agrees , PA 2026 Healthcare General $790,000
Eye Consultants of Pennsylvania, PC , PA 2025 Healthcare General $790,000
Carolina Physical Therapy and Sports Medicine, Inc. , SC 2026 Healthcare General $790,000
Winston-Salem NC Pain Management Company , NC 2014 Healthcare General $789,292
Former District of Columbia Government Employee Sentenced to 20 Months in Prison for $783 , 2026 Healthcare General $783,876
Buffalo Business Owner Sentenced For Medicaid Fraud , NY 2026 Healthcare General $781,186
Woman Pleads Guilty to Theft and Misappropriation of COVID , LA 2026 Healthcare General $780,000
Lake County Woman Sentenced in $775 , OH 2026 Healthcare General $775,000
Eight Individuals Charged With Stealing Federal Benefits As Part Of Operation November Rain , FL 2026 Healthcare General $767,949
Attorney General Josh Stein Announces Sentencing in Health Care Fraud Conspiracy , 2026 Healthcare General $755,225
Red Rocks Radiation and Oncology, Alliance HealthCare Services, and Dr. Kevin Schewe , CO 2026 Healthcare General $754,000
Attorney's Office Announces , MT 2018 Healthcare General $750,000
New Bedford Couple , MA 2026 Healthcare General $750,000
Woman Convicted of Laundering Over $750 , FL 2026 Healthcare General $750,000
Restaurant management company , VA 2025 Healthcare General $750,000
Lexington Foot and Ankle Center Agrees , 2026 Healthcare General $750,000
Wetumpka Woman Indicted for Stealing Over $750 , AL 2026 Healthcare General $750,000
Chipley-Based Physical Therapy Practice , 2026 Healthcare General $750,000
Guidance Center , MI 2026 Healthcare General $742,000
Nurse , IA 2014 Healthcare General $724,359
Fayez Sarofim , PA 2016 Healthcare General $720,000
Mitchell Rales , PA 2017 Healthcare General $720,000
Maryland Man Sentenced To Prison For Defrauding Medicaid In A Scheme Involving Personal Care Services , MD 2026 Healthcare General $700,000
Urologist Sentenced to Nearly Six Years in Prison for Fraudulent Billings of Nonexistent Patient Visits and Unnecessary , 2026 Healthcare General $700,000
Maryland Man , MD 2026 Healthcare General $700,000
Timonium Man Sentenced To 18 Months In Prison For Stealing More Than $680 , MD 2026 Healthcare General $680,000
Hartford Optician and Business , CT 2026 Healthcare General $678,901
Maxim Healthcare Services , ME 2026 Healthcare General $676,000
Cardiac Monitoring Company , 2026 Healthcare General $673,200
Engineering Firm in Kansas , KS 2026 Healthcare General $672,352
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