Continuously updated · Primary sources only

Compliance violation case library

1,164 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Bon Secours Health System and Doctor , MD 2026 Hospitals / Health Systems $400,000
Bon Secours Health System and Doctor , MD 2016 Hospitals / Health Systems $400,000
Centegra Health Systems and Centegra Primary Care , IL 2026 Hospitals / Health Systems $398,000
North Arkansas , AR 2026 Hospitals / Health Systems $395,000
Houston doctor , 2025 Hospitals / Health Systems $390,082
LabCorp and University Health System , TN 2026 Hospitals / Health Systems $388,667
LabCorp and University Health System , NY 2025 Hospitals / Health Systems $388,667
DCH Health System , AL 2026 Hospitals / Health Systems $384,000
Milton S. Hershey Medical Center , PA 2026 Hospitals / Health Systems $382,000
Dr. Cayetano Coll & Toste Regional Hospital , 2026 Hospitals / Health Systems $381,000
Kentucky Cardiologists , KY 2026 Hospitals / Health Systems $380,000
Sierra Vista Hospital , CA 2026 Hospitals / Health Systems $377,000
Charles Cole Memorial Hospital Agrees To , PA 2018 Hospitals / Health Systems $373,547
Children’s Hospital Los Angeles Medical Group , CA 2026 Hospitals / Health Systems $373,000
Regions Hospital and Group Health Plan , MN 2026 Hospitals / Health Systems $372,000
John F. Kennedy Memorial Hospital and Emanuel Medical Center , CA 2026 Hospitals / Health Systems $371,000
State of Mississippi – University of Mississippi Medical Center , MS 2026 Hospitals / Health Systems $368,000
Providence Health System-Southern California , CA 2026 Hospitals / Health Systems $362,000
St. John's Regional Medical Center , CA 2026 Hospitals / Health Systems $357,000
Radiology Alliance , TN 2026 Hospitals / Health Systems $355,000
Salinas Valley Memorial Hospital System , CA 2026 Hospitals / Health Systems $354,000
Gastroenterology Group of Rochester , NY 2026 Hospitals / Health Systems $352,000
Dr. Gabriel Gonzalez Carabello , CA 2026 Hospitals / Health Systems $351,000
Brentwood Behavioral Healthcare of Mississippi , MS 2021 Hospitals / Health Systems $350,000
$343,000 , PA 2014 Hospitals / Health Systems $343,739
Radius Specialty Hospital , MA 2026 Hospitals / Health Systems $333,000
Norwalk Hospital Association , CT 2026 Hospitals / Health Systems $330,000
Phoenixville Hospital and Firstsource Solutions , PA 2020 Hospitals / Health Systems $325,000
Announces Fourth , SC 2018 Hospitals / Health Systems $320,000
Files False Claims Act Complaint Against Six Physicians in Texas Relating to Alleged Kickbacks and Improper Laboratory T , MO 2022 Hospitals / Health Systems $320,000
Otto Kaiser Memorial Hospital , TX 2026 Hospitals / Health Systems $318,000
Illinois Hospital Corporation , IL 2015 Hospitals / Health Systems $317,660
Boston Medical Center , 2017 Hospitals / Health Systems $313,246
Former Chief Executive Officer Of Hospital For Special Surgery , NY 2012 Hospitals / Health Systems $300,000
Attorney Announces Filing Of Motion For Consent Order And , NC 2016 Hospitals / Health Systems $300,000
Attorney General Josh Stein Announces $300,000 “Operation You’ve Got Nerve” , NC 2026 Hospitals / Health Systems $300,000
Former Chief Executive Officer of Hospital for Special Surgery Sentenced In Manhattan Federal Court to 18 Months in Pris , NY 2013 Hospitals / Health Systems $300,000
Brookdale Hospital , NY 2023 Hospitals / Health Systems $300,000
Fayetteville, North Carolina Physician Agrees , NC 2026 Hospitals / Health Systems $300,000
Florida Hospital Medical Group , FL 2026 Hospitals / Health Systems $298,000
University Of Maryland Shore Regional Health , MD 2022 Hospitals / Health Systems $296,870
Baptist Medical Center South , AL 2020 Hospitals / Health Systems $290,000
University of Miami Health System , FL 2026 Hospitals / Health Systems $289,000
GreenField Health System , 2026 Hospitals / Health Systems $286,000
Streamwood Behavioral Health System , IL 2026 Hospitals / Health Systems $285,000
Penn Medicine Agrees , PA 2026 Hospitals / Health Systems $275,000
Passavant Memorial Area Hospital Association , IL 2026 Hospitals / Health Systems $275,000
Penn Medicine , PA 2019 Hospitals / Health Systems $275,000
University of Mississippi Medical Center , MS 2026 Hospitals / Health Systems $271,000
OSF Little Company of Mary Medical Center , IL 2026 Hospitals / Health Systems $271,000
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