Compliance Violation Case Library

1,192 documented enforcement actions across 45 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Orthofix Subsidiary, Blackstone Medical, , MA 2012 Hospitals / Health Systems $9.5B
Hospital Chain HCA Inc. , TN 2012 Hospitals / Health Systems $9.4B
Fourteen Hospitals , FL 2012 Hospitals / Health Systems $8.8B
New Jersey Hospital , NJ 2012 Hospitals / Health Systems $7.7B
Joined False Claims Act Lawsuit Against Florida’s Halifax Hospital Medical Center and Halifax Staffing Inc. , FL 2011 Hospitals / Health Systems $7.5B
Florida Radiology Clinic and Former Owners , FL 2011 Hospitals / Health Systems $7.3B
Georgia Hospital , GA 2010 Hospitals / Health Systems $6.8B
Seven Hospitals in Six States , AL 2011 Hospitals / Health Systems $4.2B
Attorney David C. Joseph Announces , LA 2019 Hospitals / Health Systems $4B
Christus St. Vincent Hospital in Santa Fe, New Mexico, reaches , NM 2021 Hospitals / Health Systems $3.6B
Massachusetts Hospital , MA 2010 Hospitals / Health Systems $3B
Nine Hospitals in Seven States , AL 2010 Hospitals / Health Systems $3B
Chicago Hospital , IL 2010 Hospitals / Health Systems $3B
False Claims Act , 2025 Hospitals / Health Systems $2.9B
National Enforcement Action Results in 193 Individuals Charged, Including 2 in West Virginia, for Over $2.75 Billion in , AL 2024 Hospitals / Health Systems $2.8B
False Claims Act , 2024 Hospitals / Health Systems $2.7B
CVS Pharmacy, Inc. , NY 2018 Hospitals / Health Systems $2B
21 Charged , TX 2026 Hospitals / Health Systems $1.2B
Former Executive of a Tenet Hospital Charged Along With Clinic Owner and Operator in $400 Million Fraud and Bribery Sche , GA 2026 Hospitals / Health Systems $400M
Former Executive of Tenet Healthcare Corporation Charged for Alleged Role in $400 Million Scheme to Defraud , GA 2026 Hospitals / Health Systems $400M
Indiana Health Network , IN 2023 Hospitals / Health Systems $345M
Community Health Network Agrees , IN 2026 Hospitals / Health Systems $345M
Community Health Network , IN 2023 Hospitals / Health Systems $345M
Indiana Health Network Agrees , IN 2026 Hospitals / Health Systems $345M
Fifty-One Hospitals , FL 2016 Hospitals / Health Systems $280M
Billings Hospital One of 51 Hospitals Nationwide , FL 2016 Hospitals / Health Systems $280M
Two Charlotte Area Hospitals Among $260 Million Global , FL 2026 Hospitals / Health Systems $260M
Two Charlotte Area Hospitals Among $260 Million Global , FL 2018 Hospitals / Health Systems $260M
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
Owner and Patient Recruiter Sentenced to Prison for Their Roles in $258.5 Million Medicare Fraud Scheme , LA 2026 Hospitals / Health Systems $258.5M
Nearly 500 Hospitals , FL 2015 Hospitals / Health Systems $250M
Nearly 500 Hospitals , 2026 Hospitals / Health Systems $250M
Resolves $237 Million False Claims Act Judgment against South Carolina Hospital that Made Illegal , NC 2015 Hospitals / Health Systems $237M
United States Resolves $237 Million False Claims Act Judgment against South Carolina Hospital that Made Illegal , SC 2026 Hospitals / Health Systems $237M
President of Houston Hospital and Three Others Convicted in $158 Million Medicare Fraud Scheme , 2026 Hospitals / Health Systems $158M
Former President of Riverside General Hospital Sentenced to 45 Years in Prison in $158 Million Medicare Fraud Scheme , 2026 Hospitals / Health Systems $158M
Universal Health Services, Inc. and related entities , DE 2020 Hospitals / Health Systems $122M
Universal Health Services, Inc. , DE 2020 Hospitals / Health Systems $117M
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 , NC 2015 Hospitals / Health Systems $115M
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
Community Health Systems Inc. , NC 2014 Hospitals / Health Systems $98.2M
Franklin, Tennessee-based Community Health Systems, Inc. , TN 2014 Hospitals / Health Systems $98.2M
Detroit Area Hospital System , MI 2026 Hospitals / Health Systems $84.5M
Detroit Area Hospital System , MI 2018 Hospitals / Health Systems $84.5M
Long Island Physician , NY 2013 Hospitals / Health Systems $75M
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