Continuously updated · Primary sources only

Compliance violation case library

1,164 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Midland Memorial Hospital , TX 2026 Hospitals / Health Systems $555,000
AnMed Health Cannon , SC 2026 Hospitals / Health Systems $551,000
Transportation Services Provider And Its Principal , TN 2017 Hospitals / Health Systems $550,000
Lawton Hospital and Physicians , OK 2026 Hospitals / Health Systems $550,000
Lawton Hospital and Physicians , OK 2022 Hospitals / Health Systems $550,000
Cambridge area psychiatrists , OH 2020 Hospitals / Health Systems $549,092
DLP Marquette General Hospital , MI 2026 Hospitals / Health Systems $545,000
Ascension Providence Rochester Hospital , MI 2026 Hospitals / Health Systems $545,000
Fort Duncan Regional Medical Center , TX 2026 Hospitals / Health Systems $545,000
Qui Tam Lawsuit and Federal Investigation Results in Half a Million Dollar , LA 2019 Hospitals / Health Systems $531,241
Qui Tam Lawsuit and Federal Investigation Results in Half a Million Dollar , LA 2026 Hospitals / Health Systems $531,241
Nine Medicaid Providers Facing Fraud Charges , OH 2026 Hospitals / Health Systems $530,888
AU Medical Center , GA 2026 Hospitals / Health Systems $528,000
Capital Health System , NJ 2026 Hospitals / Health Systems $528,000
Riverside Medical Group and Riverside Shore Memorial Hospital , VA 2026 Hospitals / Health Systems $527,000
Hospital Authority Of Irwin County , GA 2026 Hospitals / Health Systems $520,000
Hospital Authority Of Irwin County , GA 2015 Hospitals / Health Systems $520,000
Reaches , MD 2018 Hospitals / Health Systems $518,479
Medical Center Health System and Medical Center Hospital, and MCH Professional Care, , TX 2026 Hospitals / Health Systems $518,000
Sutter Health , CA 2026 Hospitals / Health Systems $515,000
Havasu Regional Medical Center , AZ 2026 Hospitals / Health Systems $510,000
New Jersey Electronic Health Records Company , NJ 2020 Hospitals / Health Systems $500,000
Monadock Community Hospital , NH 2026 Hospitals / Health Systems $498,000
Owner of St. Anthony Hospital Agrees , OK 2026 Hospitals / Health Systems $475,000
Moses Cone Health System , NC 2026 Hospitals / Health Systems $475,000
Wellstar Health System , GA 2026 Hospitals / Health Systems $468,000
Presence , IL 2026 Hospitals / Health Systems $461,000
Santiam Memorial Hospital , OR 2026 Hospitals / Health Systems $460,000
Our Lady of Lourdes Hospital at Pasco , TX 2026 Hospitals / Health Systems $460,000
Union Hospital of Cecil County , MD 2026 Hospitals / Health Systems $457,000
John H. Stroger, Jr. Hospital of Cook County , IL 2026 Hospitals / Health Systems $456,000
Jackson Purchase Medical Center , KY 2026 Hospitals / Health Systems $455,000
Community Hospital , HI 2026 Hospitals / Health Systems $451,428
Cook County Health , IL 2026 Hospitals / Health Systems $451,000
Newark Hospital , NJ 2026 Hospitals / Health Systems $450,000
Lake Charles Physician, Wife, And Clinic , LA 2018 Hospitals / Health Systems $450,000
Tampa General Hospital , FL 2026 Hospitals / Health Systems $442,000
UMass Medical Center , 2017 Hospitals / Health Systems $441,047
University Medical Center , TX 2026 Hospitals / Health Systems $437,000
New Jersey Regional Medical Center , NJ 2026 Hospitals / Health Systems $435,640
Vassar Brother Medical Center , NY 2026 Hospitals / Health Systems $432,000
Decatur Hospital Authority, d/b/a Wise Health System in Decatur, Texas will , TN 2019 Hospitals / Health Systems $431,182
Decatur Hospital Authority, d/b/a Wise Health System in Decatur, Texas , TX 2026 Hospitals / Health Systems $431,182
Southern Oregon Hospital System and Physician , OR 2026 Hospitals / Health Systems $430,000
Healogics and St. John’s Riverside Hospital , FL 2026 Hospitals / Health Systems $426,000
Dayton psychiatric hospital and owner , OH 2026 Hospitals / Health Systems $425,000
Hartford Hospital , CT 2026 Hospitals / Health Systems $423,000
St. Joseph Hospital, Breese, of the Hospital Sisters of the Third Order of St. Francis , IL 2026 Hospitals / Health Systems $421,000
McBride Orthopedic Hospital , OK 2026 Hospitals / Health Systems $414,000
Virginia Hospital , VA 2018 Hospitals / Health Systems $403,960
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