Continuously updated · Primary sources only

Compliance violation case library

2,402 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Former Blackfeet Tribe's chairman admits wire fraud in Head Start overtime scheme , 2026 Healthcare General $174,000
MISSISSIPPI MEDICAID RECIPIENTS , MS 2025 Healthcare General $173,627
Lafferty Enterprises and Paul Lafferty , KY 2020 Healthcare General $172,000
Jamaican National , GA 2026 Healthcare General $171,635
Mississippi Medicaid Recipients , MS 2026 Healthcare General $170,000
Six Arrested in Leon County for More Than $170 , 2026 Healthcare General $170,000
Heritage Medical Partners, Dr. Lenns, Dr. Long, Dr. Mayes, and Dr. Petty , SC 2026 Healthcare General $170,000
Watonga Psychiatrist , OK 2025 Healthcare General $170,000
Seven Hills Health and Rehabilitation Center , FL 2026 Healthcare General $167,000
Princeton Spine and Joint Center , NJ 2021 Healthcare General $166,000
Golden Triangle Living Centers , TX 2026 Healthcare General $163,000
Tobii Dynavox , PA 2026 Healthcare General $163,000
Attorney’s Office Obtains $162,500 , HI 2025 Healthcare General $162,500
Dr. Timothy Niewold , NY 2024 Healthcare General $160,000
Williamsport and Deercreek Emergency Squad , OH 2026 Healthcare General $160,000
Nurse Practitioner Sentenced to 18 Months and Ordered , FL 2025 Healthcare General $160,000
Advanced Garden State Cardiology , NJ 2026 Healthcare General $159,000
Quality Healthcare Management , NY 2022 Healthcare General $159,000
Vanguard HealthCare , TN 2026 Healthcare General $159,000
IvyRehab Physical Therapy , NY 2026 Healthcare General $155,000
Defendant Collected SSA Disability Benefits While Employed By SSA , MD 2026 Healthcare General $154,234
Alabama Medical Billing Company , AL 2026 Healthcare General $153,300
Rescue , VT 2026 Healthcare General $152,000
New York Drug Rehabilitation Center , NY 2019 Healthcare General $151,056
Pyramid Healthcare , PA 2026 Healthcare General $151,000
Total Health Care , MD 2026 Healthcare General $151,000
Gainesville Man , GA 2013 Healthcare General $150,000
Two Individuals Indicted For Stealing More Than $150 , 2026 Healthcare General $150,000
Robert Seung , MD 2003 Healthcare General $150,000
Missouri Attorney General Obtains $150,000 Medicaid Fraud , MO 2026 Healthcare General $150,000
RI Dermatology and Cosmetic Center , RI 2026 Healthcare General $150,000
Turkish Man Sentenced for Smuggling Adulturated and Misbranded Cancer Drugs , MO 2026 Healthcare General $150,000
Jacksonville Man Sentenced For Perpetrating Fraud Schemes While Illegally Collecting Disability And Medicaid Benefits , FL 2026 Healthcare General $149,218
Leominster Dermatology, LLP , MA 2026 Healthcare General $149,000
Attorney General Moody Announces Arrests of Medicaid Providers for Defrauding Medicaid Out of More Than $148 , FL 2026 Healthcare General $148,000
Cheshire Social Worker , CT 2026 Healthcare General $145,855
Former President and Chief Operating Officer of Public Company , ID 2025 Healthcare General $145,754
Conroe Healthcare , FL 2026 Healthcare General $145,000
Attorney General Alan Wilson announces Lexington man charged with stealing more than $143 , SC 2025 Healthcare General $143,000
Mission Medical Associates , NC 2026 Healthcare General $141,000
Middleborough Woman , 2026 Healthcare General $140,000
Metropolis Dermatology , CA 2026 Healthcare General $140,000
Former Department of Health and Human Services Employee , WA 2026 Healthcare General $138,875
Former Department of Health and Human Services Employee Sentenced to Prison for Wire Fraud Scheme , 2026 Healthcare General $138,875
California Mobile Phlebotomy Lab And Its Owners , CA 2026 Healthcare General $135,000
Maryland Cardiology Associates , MD 2026 Healthcare General $134,000
Dr. Henry Tripp , NC 2026 Healthcare General $133,000
Kenner Woman Arrested For Stealing From Medicaid Patients , AR 2026 Healthcare General $133,000
Sutter Health Sacramento Sierra Region , CA 2026 Healthcare General $130,000
Medicaid Recipients , MS 2026 Healthcare General $130,000
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