Compliance Violation Case Library

1,164 documented enforcement actions across 65 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Indiana Health Network Agrees , IN 2026 Hospitals / Health Systems $345M
Hospital Chain , FL 2026 Hospitals / Health Systems $260M
Louisiana Psychiatrist Sentenced to Serve More Than Seven Years in Prison for His Role in $258 Million Medicare Fraud Sc , LA 2014 Hospitals / Health Systems $258.5M
United States Resolves $237 Million False Claims Act Judgment against South Carolina Hospital that Made Illegal , SC 2026 Hospitals / Health Systems $237M
Former President of Riverside General Hospital Sentenced to 45 Years in Prison in $158 Million Medicare Fraud Scheme , 2026 Hospitals / Health Systems $158M
Attorney General Josh Stein Reaches $117 Million , DE 2026 Hospitals / Health Systems $117M
Assistant Administrator of Riverside General Hospital Sentenced to 40 Years in Prison for $116 Million Medicare Fraud Sc , 2026 Hospitals / Health Systems $116M
Adventist Health System Agrees , 2026 Hospitals / Health Systems $115M
32 Hospitals , AL 2015 Hospitals / Health Systems $105M
Community Health Systems Inc. , TN 2026 Hospitals / Health Systems $98.2M
Franklin, Tennessee-based Community Health Systems, Inc. , TN 2014 Hospitals / Health Systems $98.2M
Community Health Systems Inc. , NC 2014 Hospitals / Health Systems $98.2M
Detroit Area Hospital System , MI 2018 Hospitals / Health Systems $84.5M
Detroit Area Hospital System , MI 2026 Hospitals / Health Systems $84.5M
Indiana and Alabama Hospitals , AL 2009 Hospitals / Health Systems $75M
Minnesota Hospitals , MN 2009 Hospitals / Health Systems $75M
Long Island Physician , NY 2013 Hospitals / Health Systems $75M
Oklahoma City Hospital, Management Company, and Physician Group , OK 2020 Hospitals / Health Systems $72.3M
Oklahoma City Hospital, Management Company, and Physician Group , OK 2026 Hospitals / Health Systems $72.3M
California County Organized Health System and Three Health Care Providers , CA 2022 Hospitals / Health Systems $70.7M
Attorney General Bonta, U.S. Department of Justice Secure $70.7 Million in , CA 2026 Hospitals / Health Systems $70.7M
Ventura County’s Organized Health System and 3 Medical Providers , 2026 Hospitals / Health Systems $70.7M
Ventura County’s Organized Health System and 3 Medical Providers , CA 2022 Hospitals / Health Systems $70.7M
Executives from Miami , 2026 Hospitals / Health Systems $70M
Florida Hospital District Agrees , FL 2026 Hospitals / Health Systems $69.5M
Florida Hospital District , FL 2015 Hospitals / Health Systems $69.5M
Covenant Healthcare System and Physicians , MI 2023 Hospitals / Health Systems $69M
Covenant Healthcare System And Physicians , 2026 Hospitals / Health Systems $69M
Central Coast County Organized Health System, Three Health Care Providers , CA 2026 Hospitals / Health Systems $68M
California County Organized Health System And Three Health Care Providers , CA 2026 Hospitals / Health Systems $68M
Patient Broker of South Florida Psychiatric Hospital Sentenced for Role in $67 Million Health Care Fraud Scheme , FL 2026 Hospitals / Health Systems $67M
Three Executives of South Florida Psychiatric Hospital Sentenced in $67 Million Health Care Fraud Scheme , FL 2026 Hospitals / Health Systems $67M
Miami-Area Hospital Chief Operating Officer , FL 2026 Hospitals / Health Systems $67M
Prime Healthcare Services and CEO , CA 2026 Hospitals / Health Systems $65M
Prime Healthcare Services and CEO, Dr. Prem Reddy, , CA 2019 Hospitals / Health Systems $65M
Prime Healthcare Services and CEO , CA 2018 Hospitals / Health Systems $65M
Prime Healthcare Services and its CEO , CA 2026 Hospitals / Health Systems $65M
Miami-Area Man , FL 2026 Hospitals / Health Systems $63M
Healthcare Service Provider , 2026 Hospitals / Health Systems $60M
Healthcare Service Provider , IL 2017 Hospitals / Health Systems $60M
Substance Abuse Treatment Center Owner , FL 2026 Hospitals / Health Systems $57M
National Hospital Chain , PA 2026 Hospitals / Health Systems $55M
West Virginia Hospital Agrees , VA 2026 Hospitals / Health Systems $50M
Announces Approximately $10 Million , FL 2016 Hospitals / Health Systems $50M
C.R. Bard Inc. , GA 2013 Hospitals / Health Systems $48.3M
Texas Heart Hospital and Wholly-Owned Subsidiary THHBP Management Company LLC , TX 2026 Hospitals / Health Systems $48M
Texas Heart Hospital and Wholly-Owned Subsidiary THHBP Management Company LLC , TX 2020 Hospitals / Health Systems $48M
California Health System and Surgical Group Agree to , CA 2026 Hospitals / Health Systems $46.1M
Los Angeles Hospital Agrees , CA 2026 Hospitals / Health Systems $42M
Los Angeles Hospital , CA 2017 Hospitals / Health Systems $42M
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