Compliance Violation Case Library

2,402 documented enforcement actions across 65 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Man Convicted Of $54M Bribery And Kickback Scheme Involving Fraudulent Prescriptions , FL 2026 Healthcare General $54M
Three Men Sentenced for $54M Fraudulent Prescriptions Scheme , 2026 Healthcare General $54M
Florida Birth-Related Neurological Injury Compensation Plan And Association , FL 2026 Healthcare General $51M
Three Men Admit Roles in $50 Million Health Care Fraud and Kickback Scheme , 2026 Healthcare General $50M
Drugmaker Nostrum and CEO , MO 2026 Healthcare General $50M
Chief Compliance Officer Convicted of $50M Medicare Fraud Scheme , FL 2026 Healthcare General $50M
Drugmaker Nostrum and Its CEO , MO 2026 Healthcare General $50M
Florida Lab Owner Charged in $53 Million Health Care Fraud and Kickback Scheme Related to Genetic Cancer Screening Tests , FL 2026 Healthcare General $50M
Commonwealth of Pennsylvania , PA 2026 Healthcare General $48.8M
Braking Point Recovery Center Owner Sentenced to 7 1/2 Years in Prison for Health Care Fraud and Drug Crimes , 2026 Healthcare General $48M
Encompass Health Agrees , 2026 Healthcare General $48M
Six people , OH 2026 Healthcare General $48M
Three Florida Men Charged in $46 Million Health Care Fraud , FL 2026 Healthcare General $47M
AstraZeneca and Cephalon , 2026 Healthcare General $46.5M
District Court Enters Permanent Injunction and Civil Penalty Against Utah-Based Telemarketers , UT 2018 Healthcare General $45.4M
Modernizing Medicine Agrees , FL 2026 Healthcare General $45M
AG Healey's Medicaid Fraud Division Recovers More Than $45 Million for MassHealth in Fiscal Year 2020 , 2019 Healthcare General $45M
Office of the Insurance Fraud Prosecutor Recovers Approximately $45 Million in , 2012 Healthcare General $45M
Cardiac Monitoring Companies , PA 2026 Healthcare General $44.9M
Bristol-Myers Squibb , PA 2026 Healthcare General $41M
Attorney General Becerra Announces $40 Million Nationwide , CA 2026 Healthcare General $40M
Seven People Charged With Over $40 Million In Medicare And Medicaid Fraud , AZ 2026 Healthcare General $40M
Convicted Nurse Practitioner To Forfeit Over $40 Million From Foreign Accounts For Health Care Fraud , 2021 Healthcare General $40M
Attorney General Ken Paxton Secures $40 Million For Texas Following Medicaid Fraud Investigation Of Molina Healthcare , TX 2026 Healthcare General $40M
Florida Man , FL 2024 Healthcare General $39.5M
Russian Ransomware Administrator , MD 2026 Healthcare General $39M
Husband and Wife Sentenced to Prison for Roles in $38 Million Health Care Fraud and Wire Fraud Scheme , FL 2026 Healthcare General $38M
United States Reaches $37 Million , NY 2026 Healthcare General $37M
Tennessee Business Owner Convicted of $35M Fraud Scheme , TN 2026 Healthcare General $35M
Former General Counsel of Company That Operates Health Maintenance Organizations in Several States Sentenced to Prison f , 2026 Healthcare General $35M
Medicare Advantage Organization and Former Chief Operating Officer , FL 2026 Healthcare General $31.7M
Electronic Health Records Vendor Nextgen Healthcare, Inc. , 2026 Healthcare General $31M
Twenty Individuals and One Corporation Indicted in Conspiracy to Commit $30 Million in Health Care Fraud , 2026 Healthcare General $30.1M
Physical Therapist Sentenced To 2 Years In Prison For Participating In $30 Million Scheme To Defraud Medicare And Medica , NY 2026 Healthcare General $30M
Lavaca Man Sentenced In $134 Million COVID , AR 2026 Healthcare General $29.8M
Semler Scientific Inc. and Bard Peripheral Vascular Inc. , 2026 Healthcare General $29.8M
Lincare Holdings Agrees , FL 2026 Healthcare General $29M
Principal in $28.3 Million Medicare Fraud Scheme Sentenced to 11 Years in Prison , FL 2026 Healthcare General $28.3M
Disbarred Attorney , FL 2026 Healthcare General $28.3M
Disbarred Attorney Sentenced to Prison for Her Role in $28.3 Million Medicare Fraud Scheme , FL 2014 Healthcare General $28.3M
Leader of $28.3 Million Medicare Fraud Scheme , FL 2026 Healthcare General $28.3M
Twelve charged for healthcare fraud violations totaling $28 million , 2026 Healthcare General $28M
AG Schmidt: 2014 Medicaid Fraud Recoveries Top $28 Million , KS 2014 Healthcare General $28M
Father and Son Who Defrauded Numerous State Affordable Care Act Programs Sentenced to Prison , CA 2026 Healthcare General $27M
13 Novus Healthcare Fraud Defendants Sentenced To Combined 84 Years In Prison , TX 2026 Healthcare General $27M
Victims Of Largest Fraud Case Prosecuted In Southern District of Georgia Receive Over $27 Million In Restitution , GA 2026 Healthcare General $27M
Eleven Individuals Charged for Their Role in Medicare and Medicaid Fraud Scheme Executed in Florida , FL 2026 Healthcare General $25.2M
Five Individuals Sentenced for Their Role in Medicare and Medicaid Fraud Scheme in Florida , FL 2026 Healthcare General $25.2M
Corrupt Department Head at Walter Reed Sentenced to Federal Prison for Accepting Cash , MD 2026 Healthcare General $25M
Silicon Valley Executive Sentenced for Defrauding Investors and Participating in COVID , 2026 Healthcare General $24M
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