Compliance Violation Case Library

1,164 documented enforcement actions across 65 regulated industries

EntityLocationYearIndustryPenaltyDeaths
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 2017 Hospitals / Health Systems $34M
Fifty-Five Hospitals , FL 2013 Hospitals / Health Systems $34M
Missouri Hospitals , MO 2026 Hospitals / Health Systems $34M
Fifty-Five Hospitals , 2026 Hospitals / Health Systems $34M
Alere to Pay U.S. $33.2 Million to Settle False Claims Act Allegations Relating to Unreliable Diagnostic Testing Devices , MA 2026 Hospitals / Health Systems $33.2M
Alere , MD 2018 Hospitals / Health Systems $33.2M
Two Physician Groups , 2026 Hospitals / Health Systems $33M
Justice Department Files Two Civil Forfeiture Actions to Recover Nearly $11 Million in Health Care Fraud Proceeds , FL 2026 Hospitals / Health Systems $33M
Vibra Healthcare , PA 2026 Hospitals / Health Systems $32.7M
Medicare Advantage Organization And Former Chief Operating Officer , FL 2017 Hospitals / Health Systems $31.7M
Attorney General Becerra Announces $18.9 Million California , CA 2016 Hospitals / Health Systems $31.5M
Fresno-Based Community Health System , 2026 Hospitals / Health Systems $31.5M
Fresno-Based Community Health System , CA 2025 Hospitals / Health Systems $31.5M
Detroit Medical Center , MI 2010 Hospitals / Health Systems $30M
EmCare, Inc. , 2008 Hospitals / Health Systems $29.8M
EmCare, Inc. , NC 2017 Hospitals / Health Systems $29.8M
Detroit Medical Center, Vanguard Health Systems, and Tenet Healthcare Corporation , MI 2023 Hospitals / Health Systems $29.7M
Detroit Medical Center, Vanguard Health Systems, And Tenet Healthcare Corporation , MI 2026 Hospitals / Health Systems $29.7M
Saint Vincents Catholic Medical Centers of New York , ME 2025 Hospitals / Health Systems $29M
Anesthesia providers and outpatient surgery centers , GA 2021 Hospitals / Health Systems $28M
32 Hospitals , 2026 Hospitals / Health Systems $28M
Texas Hospital Group , PA 2009 Hospitals / Health Systems $27.5M
Laboratory , CA 2019 Hospitals / Health Systems $26.7M
Pfizer H.C.P. Corp. , NY 2012 Hospitals / Health Systems $26.3M
Shands Healthcare , FL 2026 Hospitals / Health Systems $26M
Intermountain Health Care Inc. , UT 2013 Hospitals / Health Systems $25.5M
Intermountain Health Care Inc. , UT 2026 Hospitals / Health Systems $25.5M
Georgia Hospital System and Physician , GA 2026 Hospitals / Health Systems $25M
Alabama Hospital System and Physician Group , AL 2026 Hospitals / Health Systems $24.5M
Cape Cod Hospital , MA 2026 Hospitals / Health Systems $24.3M
Cape Cod Hospital , MA 2024 Hospitals / Health Systems $24.3M
Kalispell Regional Healthcare System , MT 2026 Hospitals / Health Systems $24M
Kalispell Regional Healthcare System , KS 2018 Hospitals / Health Systems $24M
Fifty-One Hospitals , 2026 Hospitals / Health Systems $23M
Billings Hospital One of 51 Hospitals Nationwide , CO 2026 Hospitals / Health Systems $23M
Providence Health & Services Agrees , WA 2026 Hospitals / Health Systems $22.7M
Healogics , FL 2018 Hospitals / Health Systems $22.5M
Three Health Care Providers , CA 2026 Hospitals / Health Systems $22.5M
St. Joseph Medical CenterĀ in Maryland , MD 2010 Hospitals / Health Systems $22M
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