Compliance Violation Case Library

1,192 documented enforcement actions across 45 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Minnesota Hospitals , MN 2009 Hospitals / Health Systems $75M
Long Island Physician , NY 2013 Hospitals / Health Systems $75M
Oklahoma City Hospital, Management Company, and Physician Group , OK 2020 Hospitals / Health Systems $72.3M
Oklahoma City Hospital, Management Company, and Physician Group , OK 2026 Hospitals / Health Systems $72.3M
Attorney General Bonta, U.S. Department of Justice Secure $70.7 Million in , CA 2026 Hospitals / Health Systems $70.7M
California County Organized Health System and Three Health Care Providers , CA 2022 Hospitals / Health Systems $70.7M
Ventura County’s Organized Health System and 3 Medical Providers , CA 2022 Hospitals / Health Systems $70.7M
Ventura County’s Organized Health System and 3 Medical Providers , 2026 Hospitals / Health Systems $70.7M
Executives from Miami , 2026 Hospitals / Health Systems $70M
Florida Hospital District Agrees , FL 2026 Hospitals / Health Systems $69.5M
Florida Hospital District , FL 2015 Hospitals / Health Systems $69.5M
Covenant Healthcare System and Physicians , MI 2023 Hospitals / Health Systems $69M
Covenant Healthcare System And Physicians , 2026 Hospitals / Health Systems $69M
California County Organized Health System And Three Health Care Providers , CA 2026 Hospitals / Health Systems $68M
Central Coast County Organized Health System, Three Health Care Providers , CA 2026 Hospitals / Health Systems $68M
Three Executives of South Florida Psychiatric Hospital Sentenced in $67 Million Health Care Fraud Scheme , FL 2026 Hospitals / Health Systems $67M
Miami-Area Hospital Chief Operating Officer , FL 2026 Hospitals / Health Systems $67M
Patient Broker of South Florida Psychiatric Hospital Sentenced for Role in $67 Million Health Care Fraud Scheme , FL 2026 Hospitals / Health Systems $67M
Prime Healthcare Services and CEO , CA 2026 Hospitals / Health Systems $65M
Prime Healthcare Services and CEO , CA 2018 Hospitals / Health Systems $65M
Prime Healthcare Services and its CEO , CA 2026 Hospitals / Health Systems $65M
Prime Healthcare Services and CEO, Dr. Prem Reddy, , CA 2019 Hospitals / Health Systems $65M
Miami-Area Man , FL 2026 Hospitals / Health Systems $63M
Healthcare Service Provider , 2026 Hospitals / Health Systems $60M
Healthcare Service Provider , IL 2017 Hospitals / Health Systems $60M
Substance Abuse Treatment Center Owner , FL 2026 Hospitals / Health Systems $57M
National Hospital Chain , PA 2026 Hospitals / Health Systems $55M
Announces Approximately $10 Million , FL 2016 Hospitals / Health Systems $50M
West Virginia Hospital Agrees , VA 2026 Hospitals / Health Systems $50M
C.R. Bard Inc. , GA 2013 Hospitals / Health Systems $48.3M
Texas Heart Hospital and Wholly-Owned Subsidiary THHBP Management Company LLC , TX 2020 Hospitals / Health Systems $48M
Texas Heart Hospital and Wholly-Owned Subsidiary THHBP Management Company LLC , TX 2026 Hospitals / Health Systems $48M
California Health System and Surgical Group Agree to , CA 2026 Hospitals / Health Systems $46.1M
Los Angeles Hospital , CA 2017 Hospitals / Health Systems $42M
Los Angeles Hospital Agrees , CA 2026 Hospitals / Health Systems $42M
Ashland Hospital , KY 2014 Hospitals / Health Systems $40.9M
King's Daughters Medical Center , KY 2026 Hospitals / Health Systems $40.9M
Jury Returns $39 Million Verdict Against Hospital For Violating Stark Law & False Claims Act , NC 2013 Hospitals / Health Systems $39M
Aesculap Implant Systems , GA 2025 Hospitals / Health Systems $38.5M
Prime Healthcare Services and Two Doctors , CA 2026 Hospitals / Health Systems $37.5M
Dignity Health , AZ 2014 Hospitals / Health Systems $37M
Dignity Health Agrees , AZ 2026 Hospitals / Health Systems $37M
St. Francis , SC 2023 Hospitals / Health Systems $36.5M
Georgia Hospital System And Physician , GA 2015 Hospitals / Health Systems $35M
Carondelet Health Network , AZ 2026 Hospitals / Health Systems $35M
MedStar Health , MD 2026 Hospitals / Health Systems $35M
Missouri Hospitals , MO 2026 Hospitals / Health Systems $34M
Fifty-Five Hospitals , FL 2013 Hospitals / Health Systems $34M
Missouri Hospitals , MO 2017 Hospitals / Health Systems $34M
Fifty-Five Hospitals , 2026 Hospitals / Health Systems $34M
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