Compliance Violation Case Library

2,402 documented enforcement actions across 65 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Ophthalmology Practice Agrees , TX 2026 Healthcare General $2.9M
Lenexa Man , KS 2026 Healthcare General $2.9M
Disbarred Attorney and Her Ex , FL 2013 Healthcare General $2.9M
Marcus Evans, Inc. , DE 2026 Healthcare General $2.9M
Capital Cardiology Associates , NY 2026 Healthcare General $2.8M
Patient Recruiter Convicted in $2.8 Million Telemedicine Scheme Against Medicare , 2026 Healthcare General $2.8M
Manhattan U.S. Attorney Announces $2.775 Million , NY 2026 Healthcare General $2.8M
Attorney General Bondi's Office Arrests CEO and Assistant CEO of the Council on Aging of Florida for Using $2.75 Million , FL 2026 Healthcare General $2.8M
Staffing Company , 2026 Healthcare General $2.7M
State Comptroller's Office Seeks to Bar Three New Jersey Health Care Facilities from the Medicaid Program , NJ 2026 Healthcare General $2.7M
Kansas City Man , KS 2026 Healthcare General $2.6M
Licensed Occupational Therapist , 2026 Healthcare General $2.6M
$2.6 Million Recovered Through , 2026 Healthcare General $2.6M
Suburban Dermatologist Convicted Of Cheating Medicare And Private Insurers Of $2.6 Million In Health Care Fraud Scheme , 2026 Healthcare General $2.6M
Greenwich Psychologist Sentenced to 27 Months in Federal Prison for $2.6 Million Health Care Fraud Scheme , CT 2026 Healthcare General $2.6M
Department of Justice Opposes Unfair Class Action , CA 2026 Healthcare General $2.5M
Florida Dermatologist Agrees , FL 2026 Healthcare General $2.5M
Managers Of Suburban Chicago Youth Counseling Center Sentenced To Prison For Defrauding Illinois Medicaid Out Of $2.5 Mi , IL 2026 Healthcare General $2.5M
Former Corporate Executive , NY 2026 Healthcare General $2.5M
AG Campbell Announces More Than $2.5 Million In Fraud , 2026 Healthcare General $2.5M
Obtains $100,000 , OH 2021 Healthcare General $2.5M
St. Charles Woman Sentenced To Nearly 5 Years In Prison For $2.5 Million Missouri Medicaid Fraud , MO 2026 Healthcare General $2.5M
Orange, Ohio, Man , OH 2026 Healthcare General $2.5M
Premiertox , KY 2026 Healthcare General $2.5M
Telemarketer And His Companies , TN 2026 Healthcare General $2.5M
Attorney General Jeff Jackson Announces Health Care Fraud Conviction and , 2026 Healthcare General $2.5M
Owner of Now , WI 2025 Healthcare General $2.4M
Wisconsin Attorney Sentenced To Five And A Half Years In Federal Prison For $2.3 Million Fraud And Tax Evasion Schemes , IN 2026 Healthcare General $2.3M
Suncoast Dermatology and Skin Surgery Center, Dr. Ralph Massullo, Jr., and Dr. William Welton III , FL 2026 Healthcare General $2.3M
Patient Recruiter Sentenced to 60 Months in Prison for Role in $2.3 Million Miami Medicare Fraud Scheme , 2026 Healthcare General $2.3M
Nurse Practitioner Charged in Alleged $2.3 Million Health Care Fraud Scheme , FL 2026 Healthcare General $2.3M
Eureka Chiropractor Sentenced to 20 Months in Prison and Ordered to Repay More than $2.3 Million for Defrauding Medicare , IL 2025 Healthcare General $2.3M
Manhattan U.S. Attorney Announces Charges against Eight Individuals in Connection with $2.3 Million Bribery and Kickback , NY 2026 Healthcare General $2.3M
Louisiana Chiropractor Convicted Of Health Care Fraud And Unemployment Insurance Fraud , LA 2026 Healthcare General $2.3M
ARC of Anchorage , AK 2026 Healthcare General $2.3M
UCP of Ulster County Overbilled Medicaid $2.27 million , NY 2026 Healthcare General $2.3M
Sharon Resident , PA 2026 Healthcare General $2.3M
$2.25 Million Fund Available in , NE 2021 Healthcare General $2.3M
Vision Quest Industries , 2026 Healthcare General $2.3M
Tampa Bay Area Medical Biller Indicted On Health Care Fraud And Aggravated Identity Theft Charges , FL 2026 Healthcare General $2.2M
Greenfield Man Sentenced to 15 Months’ Imprisonment for , WI 2025 Healthcare General $2.2M
Announces $2.2 Million , PA 2021 Healthcare General $2.2M
River Hills Man Sentenced To 21 Months’ Imprisonment For , WI 2025 Healthcare General $2.2M
Alupress , 2026 Healthcare General $2.2M
New Orleans Woman Convicted of Conspiracy , 2026 Healthcare General $2.1M
Houston-area resident , 2026 Healthcare General $2.1M
Vantage Oncology LLC , IL 2007 Healthcare General $2.1M
Attorney General Josh Stein Announces Two Medicaid Fraudsters Sentenced , FL 2026 Healthcare General $2.1M
Mount Pleasant Speech Therapist Convicted of Health Care Fraud and Aggravated Identity Theft , SC 2026 Healthcare General $2M
The Nordam Group Inc. , OK 2012 Healthcare General $2M
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