Continuously updated · Primary sources only

Compliance violation case library

2,402 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
East River Medical Imaging , NY 2026 Healthcare General $227,000
Four Individuals Indicted And Arrested For Health Care Fraud , 2026 Healthcare General $225,929
Bravo Health Pennsylvania , PA 2026 Healthcare General $225,000
Eric Baumann, MD and Eric Bauman, MD, PC , AZ 2022 Healthcare General $224,000
PRC-Saltillo , OH 2026 Healthcare General $222,000
Brier Creek Integrated Pain & Spine , NC 2026 Healthcare General $222,000
Worcester Individual Indicted For Stealing From Rest Home And Residents , 2026 Healthcare General $220,000
Four Arrested in Medicaid Fraud Scheme that Exploited the Homeless , 2026 Healthcare General $215,000
Dubuque Care Facility’s Owner Agrees to Repay Federal Medicaid Funds to , IA 2026 Healthcare General $214,200
Attorney General Josh Stein Announces Medicaid Fraud Sentencing for Greensboro Corporate Officer , 2026 Healthcare General $213,927
Health Recovery Services , OH 2026 Healthcare General $213,000
Attorney General Bondi Announces Arrest of Levy County Woman for Aggravated Abuse , 2026 Healthcare General $205,000
Colorado Springs Woman Ordered , CO 2022 Healthcare General $204,000
Providence Health Assurance and Providence Health Plan , OR 2026 Healthcare General $201,000
South Pacific Rehabilitation Services , CA 2026 Healthcare General $201,000
Oregon Physical Therapy Practice and Owner , OR 2016 Healthcare General $200,000
Lowell Adult Day Health Provider , 2026 Healthcare General $200,000
Man Who Operated Reno Consulting Firm Sentenced To 2 1/2 Years In Prison For Theft And Failing , NV 2015 Healthcare General $200,000
Lexington Therapy Practice Agrees , SC 2026 Healthcare General $200,000
Former Executive Director Of Jersey City Child Development Centers In Jersey City Charged With Stealing At Least $200 , NJ 2026 Healthcare General $200,000
Civil Rights Division Fines Tech Company $200,000 for Discriminating Against Workers as Part of , DE 2025 Healthcare General $200,000
Lobbying Firm , WA 2015 Healthcare General $200,000
Home and Community , 2026 Healthcare General $200,000
Files Lawsuit Against Nebraska Beef to Enforce Civil Rights , NE 2015 Healthcare General $200,000
Marysville Nurse Indicted in $200 , OH 2026 Healthcare General $200,000
Attorney General Alan Wilson Announces Eastover Man Charged With Stealing More Than $200 , SC 2024 Healthcare General $200,000
Florida Woman Sentenced to Prison for Medicaid Fraud , FL 2013 Healthcare General $200,000
B. Braun Medical , PA 2019 Healthcare General $200,000
Two Individuals Charged With Defrauding Personal Care Attendant Program Of Nearly $200 , 2026 Healthcare General $200,000
Merakey Allos , DE 2026 Healthcare General $196,000
Diabetes Blood Test Distributor GlycoMark Agrees , 2026 Healthcare General $195,000
Florence Wellness , AZ 2026 Healthcare General $194,000
South Carolina Medical Provider , SC 2026 Healthcare General $194,000
Oak Park Place Nursing and Rehabilitation , WI 2026 Healthcare General $194,000
Riverside Park SurgiCenter , FL 2026 Healthcare General $192,000
Pooler Couple Sentenced To Federal Prison For Health Care Fraud Scheme , GA 2026 Healthcare General $189,000
Woodland Springs , TX 2026 Healthcare General $188,000
Total Care Services , 2026 Healthcare General $187,500
Attorney General Tong Announces $186 , CT 2026 Healthcare General $186,731
Arizona Pain Management Practice , AZ 2017 Healthcare General $186,210
Bradenton Woman Sentenced For Theft Of Government Funds , FL 2026 Healthcare General $185,731
Dr. Miguel Angel Molinas and Miguel Angel Molinas, M.D., P.A. , TX 2021 Healthcare General $185,000
Interventional Spine Medicine , NH 2026 Healthcare General $185,000
Bradenton Woman Sentenced for Passport Fraud and Theft Related to Government Funds , FL 2025 Healthcare General $184,904
Jamaican National , CA 2025 Healthcare General $181,000
SPARC Network , NC 2025 Healthcare General $181,000
SummitStone Health Partners , CO 2026 Healthcare General $181,000
Ahmet Okumus , PA 2017 Healthcare General $180,000
Ohio Attorney General , OH 2026 Healthcare General $179,000
Man Sentenced for Health Care Fraud in Excess of $175 , MD 2026 Healthcare General $175,000
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