Continuously updated · Primary sources only

Compliance violation case library

2,402 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Atlanta OB/GYN Convicted of Medicaid Fraud Ordered to Repay $300 , GA 2014 Healthcare General $300,000
KC Pediatrician , KS 2026 Healthcare General $300,000
Raleigh County Woman Enters Guilty Plea to Health Care Fraud Defendant fraudulently obtained over $300 , 2020 Healthcare General $300,000
Substance Use Recovery Center Agrees , KY 2026 Healthcare General $300,000
Man Pleads Guilty to Stealing More Than $300 , CO 2026 Healthcare General $300,000
Montachusett Regional Transit Authority , 2026 Healthcare General $300,000
Family Members Convicted In Benefits Fraud Case , NV 2026 Healthcare General $300,000
Mother , 2026 Healthcare General $300,000
Elizabeth Snoderly, DO , SC 2022 Healthcare General $297,000
Loving Life Host Homes , CO 2026 Healthcare General $295,000
Jelly Bean Communications Design and its Manager , FL 2026 Healthcare General $293,771
Chicago Podiatrist Sentenced for Health Care Fraud Charges , MO 2026 Healthcare General $291,413
United States Reaches $291,288 Civil , MO 2026 Healthcare General $291,288
Northampton Internal Medicine Associates , MA 2026 Healthcare General $289,000
Dr. Wilder Rucker, Axis Integrative Medical, and East Village Integrative Medical , NY 2026 Healthcare General $288,000
Charles Buzzanell, MD and Blue Ridge Pain Management and Palliative Care , NC 2022 Healthcare General $286,000
St. Augustine Man , FL 2025 Healthcare General $280,910
Former Postal Employee , NC 2025 Healthcare General $278,000
Rural Metro of Southern Ohio, Inc. Agrees , OH 2026 Healthcare General $275,116
Missouri Attorney General Bailey Joins National Health Care Fraud Takedown Resulting In Over $275K In Alleged Fraud , MO 2026 Healthcare General $275,000
Midwest Surgery Center , MN 2026 Healthcare General $274,000
Pediatric Services of America , CO 2026 Healthcare General $274,000
Boyer Family Practice and Medical Spa , TX 2026 Healthcare General $272,000
Rosedale Woman Sentenced for Conspiracy to Distribute Controlled Substances and Money Laundering , MD 2022 Healthcare General $270,000
Rosedale Woman , MD 2022 Healthcare General $270,000
Indiana Woman Sentenced to 84 Months in Prison , IN 2026 Healthcare General $268,746
Familylinks , PA 2026 Healthcare General $266,000
NHS Management , AL 2026 Healthcare General $265,000
Christopher Vendryes, MD , FL 2022 Healthcare General $264,000
Memorial Health , GA 2026 Healthcare General $264,000
New Britain Optician Group , CT 2026 Healthcare General $263,000
Safe Haven Health Care , ID 2026 Healthcare General $262,000
Fox Rehabilitation Services, P.C. , NJ 2026 Healthcare General $261,000
Troy Gastroenterology , MI 2026 Healthcare General $261,000
Multiple Personal Care Attendants Charged with Allegedly Defrauding Medicaid System , 2026 Healthcare General $260,000
Ebenezer Quainoo, MD and Baltimore Healthcare , MD 2024 Healthcare General $255,000
National Providers in Healthcare and Medstream Anesthesia Hawaii , HI 2026 Healthcare General $254,000
Local Woman Indicted On Health Care Fraud Charges , FL 2026 Healthcare General $251,650
Robin Medical and Erez Nevo , MD 2023 Healthcare General $250,000
Syracuse Area Man , NY 2026 Healthcare General $250,000
Rochester man , NY 2026 Healthcare General $250,000
Founders/Owners of Hertel & Brown Physical and Aquatic Therapy Each Sentenced to Six Years in Prison and Fined $250 , PA 2025 Healthcare General $250,000
Felon Gun Store Employee , MA 2026 Healthcare General $250,000
Illegal Alien , NY 2026 Healthcare General $250,000
Mexican National , ME 2025 Healthcare General $250,000
Ramsey Man , IL 2013 Healthcare General $250,000
Florida man who traveled from Florida to Western New York to have sex with a minor , FL 2025 Healthcare General $250,000
Rutledge Announces Yell County Woman Sentenced for Healthcare Fraud , AR 2026 Healthcare General $250,000
North Carolina Resident , NC 2025 Healthcare General $250,000
Jamaican National Indicted For Fraudulently Receiving Medicaid Benefits , GA 2026 Healthcare General $250,000
← PrevPage 18 of 49Next →