Compliance Violation Case Library

1,192 documented enforcement actions across 47 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Tristar Centennial Medical Center , TN 2017 Hospitals / Health Systems $725,000
Tristar Skyline Medical Center , TN 2017 Hospitals / Health Systems $725,000
Swedish Hospital , IL 2026 Hospitals / Health Systems $716,000
Legacy Health , OR 2026 Hospitals / Health Systems $709,000
Rutherford Hospital , NC 2026 Hospitals / Health Systems $706,000
Doctor , NJ 2024 Hospitals / Health Systems $700,000
Florida Hospital District , FL 2019 Hospitals / Health Systems $690,000
Pettis County Ambulance District , MO 2026 Hospitals / Health Systems $690,000
St. Paul Place Specialists and Mercy Medical Center , NY 2026 Hospitals / Health Systems $687,000
Lansing-Area Health System , MI 2023 Hospitals / Health Systems $671,310
Lansing-Area Health System Agrees , MI 2026 Hospitals / Health Systems $671,300
Easton Hospital Agrees , 2026 Hospitals / Health Systems $662,000
Grant Memorial Hospital , VA 2026 Hospitals / Health Systems $661,000
Southern Colorado Hospital and Doctors , CO 2026 Hospitals / Health Systems $650,000
Missouri Physicians and Pain Management Practices , MO 2026 Hospitals / Health Systems $650,000
Adventist Health System , CA 2026 Hospitals / Health Systems $628,000
Hakop Oganyan, MD and Holy Medical Center , CA 2024 Hospitals / Health Systems $627,000
Attorney General James Secures Over $616 , NY 2011 Hospitals / Health Systems $616,000
Children's National Medical Center , WA 2026 Hospitals / Health Systems $615,000
Traverse City Practice , MI 2019 Hospitals / Health Systems $607,966
Traverse City Practice , 2026 Hospitals / Health Systems $600,000
Perry Avenue Family Medical Center , NY 2026 Hospitals / Health Systems $600,000
Sonora Regional Medical Center , CA 2026 Hospitals / Health Systems $597,000
United States , GA 2008 Hospitals / Health Systems $595,155
Clayton Deardorff and Stepping Stones Healthcare LLC , MS 2022 Hospitals / Health Systems $589,000
Lake Cumberland Regional Hospital , KY 2026 Hospitals / Health Systems $587,000
Paradigm Spine , MD 2016 Hospitals / Health Systems $585,000
Presence Chicago Hospitals Network , IL 2026 Hospitals / Health Systems $577,000
Hospital Owner And Hospitalist Group , CT 2026 Hospitals / Health Systems $560,718
Hospital Owner and Hospitalist Group , CT 2023 Hospitals / Health Systems $560,718
Ascension St. John Medical Center , OK 2026 Hospitals / Health Systems $556,000
Midland Memorial Hospital , TX 2026 Hospitals / Health Systems $555,000
AnMed Health Cannon , SC 2026 Hospitals / Health Systems $551,000
Lawton Hospital and Physicians , OK 2026 Hospitals / Health Systems $550,000
Lawton Hospital and Physicians , OK 2022 Hospitals / Health Systems $550,000
Transportation Services Provider And Its Principal , TN 2017 Hospitals / Health Systems $550,000
Cambridge area psychiatrists , OH 2020 Hospitals / Health Systems $549,092
Fort Duncan Regional Medical Center , TX 2026 Hospitals / Health Systems $545,000
DLP Marquette General Hospital , MI 2026 Hospitals / Health Systems $545,000
Ascension Providence Rochester Hospital , MI 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 2015 Hospitals / Health Systems $520,000
Hospital Authority Of Irwin County , GA 2026 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
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