Continuously updated · Primary sources only

Compliance violation case library

1,164 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
South Central Regional Medical Center , MS 2026 Hospitals / Health Systems $92,000
Nevada Hospital , NV 2016 Hospitals / Health Systems $90,000
AG Jepsen , 2012 Hospitals / Health Systems $90,000
TriStar Greenview Regional Hospital , KY 2021 Hospitals / Health Systems $90,000
Iowa Hospital , IA 2018 Hospitals / Health Systems $90,000
Fayetteville Home-Health Services Company , NC 2021 Hospitals / Health Systems $90,000
Massachusetts Hospital , MA 2017 Hospitals / Health Systems $90,000
Montana State Hospital , MT 2026 Hospitals / Health Systems $89,000
Cottage Hospital , NH 2026 Hospitals / Health Systems $88,000
Holy Cross Hospital , IL 2022 Hospitals / Health Systems $85,000
Lourdes Hospital , WA 2026 Hospitals / Health Systems $85,000
Garfield Park Behavioral Hospital , IL 2026 Hospitals / Health Systems $85,000
Attorney General Kane announces arrest of Philadelphia man for Medicaid fraud , 2026 Hospitals / Health Systems $82,000
CHI Health Lakeside , NE 2020 Hospitals / Health Systems $80,000
Alabama Hospital , AL 2018 Hospitals / Health Systems $80,000
Parkwest Medical Center , TN 2022 Hospitals / Health Systems $80,000
St. John Hospital and Medical Center , MI 2026 Hospitals / Health Systems $79,000
Saint Francis Hospital and Medical Center , CT 2026 Hospitals / Health Systems $78,000
Hospital Dr. Susoni , 2026 Hospitals / Health Systems $78,000
Former Tampa , FL 2016 Hospitals / Health Systems $77,239
Monadnock Community Hospital , NH 2026 Hospitals / Health Systems $76,000
Heart of America Medical Center , ND 2026 Hospitals / Health Systems $76,000
Winter Haven Hospital , FL 2026 Hospitals / Health Systems $75,000
Pointe Outpatient Behavioral Health Services , AR 2026 Hospitals / Health Systems $74,000
United General Hospital , WA 2026 Hospitals / Health Systems $74,000
New Mexico Federally Qualified Health Center , NM 2019 Hospitals / Health Systems $70,000
Georgia Hospital , GA 2019 Hospitals / Health Systems $70,000
Reaches , FL 2014 Hospitals / Health Systems $70,000
St. Agnes Hospital , MD 2026 Hospitals / Health Systems $69,000
Mercy Health Youngstown , OH 2026 Hospitals / Health Systems $69,000
Maine Health System , ME 2018 Hospitals / Health Systems $68,497
Norfolk Hospital , VA 2023 Hospitals / Health Systems $68,400
Intermountain Medical Center , UT 2026 Hospitals / Health Systems $68,000
Swedish Medical Center , WA 2026 Hospitals / Health Systems $67,000
Rector and Visitors of the University of Virginia , VA 2026 Hospitals / Health Systems $66,000
Dr. Van Stephen Monroe, Jr. , TN 2022 Hospitals / Health Systems $65,000
Montana Health System , MT 2019 Hospitals / Health Systems $65,000
St. Mary’s of Michigan Standish Hospital , MI 2026 Hospitals / Health Systems $64,000
St. Vincent’s Medical Center , FL 2026 Hospitals / Health Systems $63,000
Westview Hospital Physicians , IN 2026 Hospitals / Health Systems $61,000
Samaritan North Lincoln Hospital , OR 2026 Hospitals / Health Systems $60,000
Liberty Medical Center , MT 2026 Hospitals / Health Systems $60,000
CHI Health Creighton University Medical Center - Bergan Mercy , NE 2017 Hospitals / Health Systems $60,000
Big South Fork Medical Center , TN 2021 Hospitals / Health Systems $60,000
Attorney General Josh Stein Announces $60,000 Medicaid Fraud , NC 2026 Hospitals / Health Systems $60,000
North Carolina Physician and Practice , NC 2017 Hospitals / Health Systems $60,000
North Shore Medical Center , MA 2017 Hospitals / Health Systems $60,000
Colorado Health System , CO 2016 Hospitals / Health Systems $58,512
New York Physicians and Lewis P. Schneider , NY 2026 Hospitals / Health Systems $58,000
Fairmount Behavioral Health System , PA 2026 Hospitals / Health Systems $58,000
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