Compliance Violation Case Library

2,402 documented enforcement actions across 65 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Health Connect America Fined Over $4.6 Million For Improper Billing Practices , TN 2026 Healthcare General $4.6M
Illinois Man Admits Role in $4.6 Million Health Care Fraud Related to Genetic Testing , IL 2026 Healthcare General $4.6M
Florida Man Admits Role in $4.6 Million Kickback Scheme Related to Genetic Testing , FL 2026 Healthcare General $4.6M
Community Health Care Solutions, LLC and the Estate of Yolanda Burnom , 2026 Healthcare General $4.6M
Pennsylvania Man Admits Role in $4.6 Million Kickback Scheme Related to Genetic Testing , PA 2026 Healthcare General $4.6M
Tennessee Health Care Executive Sentenced to Prison for Role In $4.6 Million Kickback Scheme , TN 2026 Healthcare General $4.6M
Florida Man Admits Role in $4.6 Million Health Care Fraud and Kickback Schemes Related to Genetic Testing , FL 2026 Healthcare General $4.6M
Rutledge Announces , AR 2026 Healthcare General $4.6M
Man Sentenced For Laundering Over $4.5M Obtained From Business Email Compromise And Romance Fraud Schemes , GA 2026 Healthcare General $4.5M
Texas Businessman Accused of $1.9 Million COVID Test Kit Fraud , TX 2026 Healthcare General $4.5M
Marketer Sentenced for $11.5M Genetic Testing Fraud and Kickback Scheme , FL 2025 Healthcare General $4.5M
Former DEA Official , 2005 Healthcare General $4.4M
Final Medoc Defendant Sentenced In $4.4 Million Prescription Kickback Scheme , TX 2026 Healthcare General $4.4M
Nurse Practitioner Admits To Perpetrating $4.37 Million Health Care Fraud Scheme; Will Forfeit The Profits Of His Fraud , FL 2026 Healthcare General $4.4M
Planned Parenthood , TX 2026 Healthcare General $4.3M
Lymphedema & Wound Care Institute , 2026 Healthcare General $4.3M
MCS Advantage Agrees , 2022 Healthcare General $4.2M
Dr. Jeffrey M. Gallups and Entellus Medical , 2026 Healthcare General $4.2M
California-based Mailing Firms , CA 2010 Healthcare General $4.2M
Owner of Money Service Business Unlawfully Residing in the , OR 2025 Healthcare General $4.2M
International ocean bottom seismic operations company , 2025 Healthcare General $4.2M
Comprehensive Pain Specialists And Former Owners , TN 2026 Healthcare General $4.1M
Hearing Screening Associates , IL 2026 Healthcare General $4M
Cuban National Sentenced To Over Five Years In $7.6 Million Medicare Fraud Scheme , FL 2024 Healthcare General $4M
Podiatrist Sentenced for $4M Foot Bath Fraud Scheme , TN 2026 Healthcare General $4M
Encompass Health Corporation Agrees , NV 2026 Healthcare General $4M
U.S. Attorney Breon Peace Announces 11 Arrests in National Health Care Fraud Enforcement Action , 2026 Healthcare General $4M
Alleged Health Care Fraudster Ordered Detained Pending Trial After Being Arrested on a Jet Ski Headed Toward Cuba , FL 2026 Healthcare General $4M
Two Seminole County Women Arrested for Medicaid Fraud , 2026 Healthcare General $4M
Brunswick Woman Sentenced to 16 Years in Prison for Defrauding Medicaid of More Than $4 Million , GA 2026 Healthcare General $4M
Georgia Man Is Charged With Conspiracy To Defraud The North Carolina Medicaid Program , GA 2026 Healthcare General $4M
Gloucester County Man Admits Healthcare Fraud , NJ 2026 Healthcare General $4M
Four Plead Guilty In Health Care Fraud Conspiracy , NY 2026 Healthcare General $4M
Owner Of Tampa Parathyroid Practice Agrees , FL 2026 Healthcare General $4M
Podiatrist Convicted Of $4M Foot Bath Fraud Scheme , TN 2026 Healthcare General $4M
Federal Jury Convicts Brunswick , GA 2026 Healthcare General $4M
Former CEO Of Tennessee Pain Management Company Sentenced For Role In Multi , TN 2020 Healthcare General $4M
New York Physical Therapy Providers , NY 2008 Healthcare General $4M
Health Care Management Corporation Agrees , MD 2026 Healthcare General $4M
Former CEO Of Tennessee Pain Management Company Sentenced For Role In Approximately $4 Million Medicare Kickback Scheme , TN 2026 Healthcare General $4M
Gloucester County Man Charged with Fraud for Role in Healthcare Conspiracy , NJ 2026 Healthcare General $4M
Owners of Suburban Youth Counseling Center Indicted on Fraud Charges for Allegedly Defrauding Illinois Medicaid out of $ , IL 2026 Healthcare General $4M
Two Georgia Dieticians Charged With Medicaid Fraud , GA 2005 Healthcare General $4M
Attorney General Josh Stein Announces 2 Indictments in $4 Million Medicaid Fraud Scheme , 2026 Healthcare General $4M
Attorney General James Secures $4 Million from Companies Involved in Alleged Fraudulent Physical Therapy Scheme , NY 2026 Healthcare General $4M
$4 Million Recovery in Dr. Stacey Johnson Matter , AR 2013 Healthcare General $4M
Gloucester County Man Sentenced To 42 Months In Prison For Healthcare Fraud , NJ 2026 Healthcare General $4M
Attorney General Josh Stein Announces Medicaid Fraudster Sentenced for $4 Million Scheme , NC 2026 Healthcare General $4M
Florida Couple Arrested in Drug Diversion Scheme , FL 2005 Healthcare General $3.9M
Miami Man Sentenced to Over 5 Years in Prison and Ordered , 2026 Healthcare General $3.9M
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