Compliance Violation Case Library

1,192 documented enforcement actions across 47 regulated industries

EntityLocationYearIndustryPenaltyDeaths
$1.5M Settlement with West Penn Allegheny Health System , 2026 Hospitals / Health Systems $1.5M
$1.5M , PA 2014 Hospitals / Health Systems $1.5M
Mercy Hospital , ME 2017 Hospitals / Health Systems $1.5M
Mercy Hospital , ME 2026 Hospitals / Health Systems $1.5M
Florida Hospital System Agrees , FL 2026 Hospitals / Health Systems $1.5M
Corpus Christi Radiologist Group and Children's Genetic Services Clinic , TX 2002 Hospitals / Health Systems $1.5M
West Virginia Hospital , VA 2026 Hospitals / Health Systems $1.5M
Corpus Christi Radiologist Group And Children’s Genetic Services Clinic , TX 2013 Hospitals / Health Systems $1.5M
Durable Medical Equipment Manufacturer and Orthotics Provider , CT 2020 Hospitals / Health Systems $1.5M
Health Care Authority for Baptist Health , AL 2026 Hospitals / Health Systems $1.5M
Two Florida Medical Centers , FL 2026 Hospitals / Health Systems $1.5M
Oswego Hospital And Physician Combine , NY 2026 Hospitals / Health Systems $1.5M
Qui Tam Lawsuit and Federal Investigation Result in $1.45 Million , AL 2019 Hospitals / Health Systems $1.4M
University of California Medical Center , CA 2016 Hospitals / Health Systems $1.4M
Bartlett Regional Hospital , AR 2026 Hospitals / Health Systems $1.4M
Ambulance Provider and Hospital , ME 2026 Hospitals / Health Systems $1.4M
Nashoba Valley Medical Center , MA 2026 Hospitals / Health Systems $1.4M
Cheshire Medical Center and Dartmouth-Hitchcock Clinic , NH 2026 Hospitals / Health Systems $1.4M
Tenet Healthcare and Affiliated California Hospital , CA 2026 Hospitals / Health Systems $1.4M
Tenet Healthcare and Affiliated California Hospital , CA 2020 Hospitals / Health Systems $1.4M
Ophthalmologist Agrees , MD 2002 Hospitals / Health Systems $1.4M
Parkland Memorial Hospital , TX 2007 Hospitals / Health Systems $1.4M
University of Texas Southwestern Medical Center , TX 2026 Hospitals / Health Systems $1.3M
Kettering Behavioral Medicine Center , OH 2026 Hospitals / Health Systems $1.3M
South Carolina Hospital , SC 2017 Hospitals / Health Systems $1.3M
Minnesota-Based ev3 , MN 2026 Hospitals / Health Systems $1.3M
Minnesota-Based ev3 , MN 2015 Hospitals / Health Systems $1.3M
Prime Healthcare Services and CEO, Dr. Prem Reddy, , PA 2026 Hospitals / Health Systems $1.3M
Hart to Heart Ambulance Services , MD 2019 Hospitals / Health Systems $1.3M
Cheshire Medical Center , NH 2026 Hospitals / Health Systems $1.2M
Military contractor , OH 2025 Hospitals / Health Systems $1.2M
Northwest ENT Associates, P.C. , GA 2018 Hospitals / Health Systems $1.2M
Oklahoma City Hospital , OK 2026 Hospitals / Health Systems $1.2M
Tennessee Cardiologist , TN 2026 Hospitals / Health Systems $1.1M
Chattanooga Provider , 2026 Hospitals / Health Systems $1.1M
Memorial Health Services and Saddleback Memorial Medical Center , CA 2026 Hospitals / Health Systems $1.1M
OSF St. Francis Hospital & Medical Group , MI 2026 Hospitals / Health Systems $1.1M
Staten Island University Hospital , NY 2026 Hospitals / Health Systems $1.1M
Lakeway Regional Medical Center , TX 2020 Hospitals / Health Systems $1.1M
Over $1.1M in Civil , TX 2021 Hospitals / Health Systems $1.1M
Memorial Medical Center of Las Cruces , NM 2026 Hospitals / Health Systems $1.1M
Seven Texas Doctors and a Hospital CEO , TX 2026 Hospitals / Health Systems $1.1M
Grenada Lake Medical Center , MS 2026 Hospitals / Health Systems $1.1M
Boston Medical Center Agrees , 2026 Hospitals / Health Systems $1.1M
Rome jury finds Dr. Charles Adams and full circle medical center liable for False Claims Act violations , GA 2023 Hospitals / Health Systems $1.1M
Grenada Lake Medical Center , AR 2018 Hospitals / Health Systems $1.1M
Bay Pharmacokinetic Associates, Dr. Daniel Deana, Dr. Cynthia Greathouse, and Dr. David Weinrach , FL 2021 Hospitals / Health Systems $1.1M
Durant Medical Center Of Southeastern Oklahoma , OK 2014 Hospitals / Health Systems $1.1M
Durant Medical Center Of Southeastern Oklahoma , OK 2005 Hospitals / Health Systems $1.1M
Children’s Hospital of Orange County , CA 2026 Hospitals / Health Systems $1M
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