Continuously updated · Primary sources only

Compliance violation case library

2,402 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Nurse Practitioner Admits to Receiving Kickbacks for Signing Orders for Medicaid Services , NC 2026 Healthcare General $25,000
Sandisfield Nurse Sentenced in Connection with Defrauding $25 , 2026 Healthcare General $25,000
Pain Specialists of Southern Oregon , OR 2026 Healthcare General $25,000
Advanced Pain Management Specialists , FL 2020 Healthcare General $24,000
David Hagan , IL 2026 Healthcare General $24,000
Florida Man Arrested for Targeting the Vulnerable to Defraud Medicaid , FL 2026 Healthcare General $24,000
Keystone Laboratories , NC 2021 Healthcare General $24,000
Rodriquez-Aquino, MD PA , TX 2026 Healthcare General $24,000
COMHAR , PA 2026 Healthcare General $24,000
Florida Man Indicted For Failure , FL 2013 Healthcare General $23,273
NORTH EAST LINEN LINDEN, NJ 2007 Healthcare General $23,000
Reliable Respiratory , MA 2026 Healthcare General $23,000
PeaceHealth , WA 2026 Healthcare General $23,000
Alpine Eye Care , MI 2026 Healthcare General $23,000
Carolina Behavioral Care , NC 2021 Healthcare General $23,000
Wilson Co. Woman Convicted of TennCare Fraud , 2013 Healthcare General $22,644
Former NIH Employee Sentenced to Prison for Using Her Government Credit Card for Unauthorized Purchases , MD 2026 Healthcare General $22,338
UNIVERSAL LINEN AND LAUNDRY DENVER, CO 2010 Healthcare General $22,200
Attorney General Fox Announces Medicaid Fraud Case Successfully Prosecuted , MT 2026 Healthcare General $22,000
Advocates , MA 2026 Healthcare General $22,000
ALJ Upholds OIG's Demand for Stipulated Penalties from Dr. Azizulah Kamali for Breaching Integrity Agreement , CA 2024 Healthcare General $22,000
Nurse Practitioner Health Services , OH 2026 Healthcare General $22,000
Specialized Physical Therapy , OK 2026 Healthcare General $22,000
SODEXO, INC. BUFFALO, NY 2008 Healthcare General $21,070
Ocala Specialty Surgery Center , FL 2026 Healthcare General $21,000
Appalachian Regional Health , KY 2026 Healthcare General $21,000
Mi Salud Program Technician Sentenced To Four Years In Prison In Bribery And Health Care Fraud Case , 2014 Healthcare General $20,000
Mahaska Health Partnership , IA 2026 Healthcare General $20,000
Attorney General Bondi's Office Arrests Suwannee County Woman for Exploitation of an Elderly Person , 2026 Healthcare General $20,000
Attorney General Alan Wilson Announces Moncks Corner Couple Charged With Stealing Over $20 , SC 2025 Healthcare General $20,000
Florida Man Sentenced to 12 Years for Exploiting Blind Elderly Man of More Than $20 , FL 2026 Healthcare General $20,000
Colorado Podiatrist Sentenced to Prison for Health Care Fraud , CO 2026 Healthcare General $20,000
PA Peterson at the Citadel , IL 2026 Healthcare General $20,000
Putnam County Woman Arrested for Stealing More than $20 , 2026 Healthcare General $20,000
Defendant , AZ 2026 Healthcare General $20,000
Group Home Manager Arrested For More Than $20 , 2026 Healthcare General $20,000
Parsons woman ordered to repay nearly $20 , KS 2026 Healthcare General $20,000
HH Medstar Health , MD 2026 Healthcare General $20,000
Provider Of Behavioral Therapy For Children With Autism Spectrum Disorder , TN 2017 Healthcare General $20,000
Avantara North , 2026 Healthcare General $20,000
Oklahoma City Psychiatrist to Serve 30 Months in Federal Prison and , OK 2026 Healthcare General $20,000
California Woman Indicted For Failure , CA 2013 Healthcare General $19,853
Miami Man Sentenced In Federal Court for Medical Identity Theft Scheme , FL 2013 Healthcare General $19,296
Port St. Lucie Woman Arrested for $19 , 2013 Healthcare General $19,000
BrightView , OH 2026 Healthcare General $19,000
Evergreen Oregon Healthcare Salem , OR 2026 Healthcare General $19,000
Clarity Child Guidance Center , TX 2026 Healthcare General $19,000
Eye Care Associates , AL 2026 Healthcare General $19,000
Dr. John Pierce , CA 2020 Healthcare General $18,000
UnityPoint at Home , IA 2026 Healthcare General $18,000
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