Continuously updated · Primary sources only

Compliance violation case library

2,402 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Whittier Pavilion , MA 2026 Healthcare General $87,000
INOVA HEALTH SYSTEM MANASSAS, VA 2005 Healthcare General $86,000
Exact Sciences Laboratories , WI 2026 Healthcare General $85,000
Settlement , GA 2025 Healthcare General $85,000
Caregiver Arrested for Defrauding Medicaid Out of More Than $85 , 2026 Healthcare General $85,000
Arizona Bridge to Independent Living , AZ 2026 Healthcare General $85,000
East Tennessee Personal Care Services , TN 2026 Healthcare General $85,000
New Horizons Medical, Inc. , MA 2020 Healthcare General $84,000
Houma Woman Arrested By Louisiana Bureau Of Investigation For Falsifying Check Stubs And Underreporting Income To Defrau , LA 2025 Healthcare General $83,000
Lawton Counselor , OK 2013 Healthcare General $83,000
Greenwood Center for Nursing and Rehabilitation , PA 2026 Healthcare General $83,000
Pittsfield Man , 2026 Healthcare General $82,000
Arapahoe Man Sentenced For Assault Resulting In Serious Bodily Injury And Theft From An Indian Organization , WY 2023 Healthcare General $81,922
Drayer Physical Therapy , 2026 Healthcare General $81,000
Eastern Nephrology , NC 2026 Healthcare General $81,000
Medfleet , FL 2025 Healthcare General $81,000
Attorney General Pam Bondi's Office and Other Law Enforcement Agencies Arrest Three Levy County Residents for Medicaid F , 2026 Healthcare General $80,000
Meadows of Fall River , WI 2026 Healthcare General $80,000
Reaches , FL 2022 Healthcare General $80,000
Certified Nurse Aide , 2026 Healthcare General $80,000
Overland, Ordal, Thorson, and Fennell Pulmonary Consultants , OR 2026 Healthcare General $79,500
Interim HealthCare of the Eastern Carolinas , NC 2026 Healthcare General $79,000
Crawford Drug , MA 2026 Healthcare General $78,000
Looking Upwards , RI 2026 Healthcare General $78,000
Attorney General Pruitt Charges Lawton Counselor with Medicaid Fraud , OK 2026 Healthcare General $78,000
Brandon Woman Sentenced for Medicaid Fraud , VT 2026 Healthcare General $77,306
Attorney General Moody Announces Arrest of Medicaid Provider for More Than $77 , 2026 Healthcare General $77,000
SOUTH DAKOTA WOMAN SENTENCED FOR HEALTH CARE FRAUD AND IDENTITY THEFT , SD 2021 Healthcare General $76,626
Two Therapists Arrested For Falsifying Information And Defrauding Florida Medicaid Out Of More Than $76 , FL 2026 Healthcare General $76,000
Medicaid Fraud Control Unit Recovery , ND 2021 Healthcare General $75,904
Pocatello Nurse Practitioner Is Fined And Surrenders License For Unlawful Prescriptions And Fraud , ID 2026 Healthcare General $75,000
Aeon Global Health , GA 2020 Healthcare General $75,000
Illegal Radio Station Broadcasting in Worcester , 2019 Healthcare General $75,000
Essex County Financial Advisor Indicted in Alleged Theft of More Than $75 , 2026 Healthcare General $75,000
Apria Agreed to pay $75 , IN 2026 Healthcare General $75,000
Digestive Health Partners , NC 2026 Healthcare General $74,000
Sergey Lugina and Executive Medical Care , NY 2026 Healthcare General $74,000
NorthStar Services , NE 2026 Healthcare General $74,000
Charles Nevels, MD , AL 2025 Healthcare General $74,000
Hunterdon County Pediatrician Indicted for Allegedly Stealing More Than $73 , 2026 Healthcare General $73,000
Medicaid fraud: Philadelphia woman billed $72 , 2026 Healthcare General $72,000
Parkview Orthopaedic Group , IL 2026 Healthcare General $72,000
Highmark , PA 2026 Healthcare General $71,000
AG Secures Guilty Plea , IN 2026 Healthcare General $71,000
Deerfield Valley Rescue , VT 2026 Healthcare General $71,000
Medi-Lynx Cardiac Monitoring , 2026 Healthcare General $71,000
Oahu Woman , HI 2025 Healthcare General $70,500
Attorney General Pam Bondi's Office Announces the Arrest of Mother and Daughter , 2026 Healthcare General $70,000
Amberwood Care Centre , IL 2026 Healthcare General $70,000
Gastroenterology Associates of Southwest Florida , FL 2026 Healthcare General $69,000
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