Continuously updated · Primary sources only

Compliance violation case library

1,164 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Attorney General Griffin Announces 2 Convictions and an Arrest Made by His Medicaid Fraud Control Unit , 2026 Hospitals / Health Systems $1,211
Attorney’s Office Reaches ADA , ND 2024 Hospitals / Health Systems $1,000
Former Co-Owner of Atlanta-based Medical Clinic Chain and Former Hospital Executive Plead Guilty to Illegal , 2026 Hospitals / Health Systems $0
Government Intervenes in Lawsuit against Tenet Healthcare Corp. and Georgia Hospital Owned by Health Management Associates Inc. Alleging , GA 2026 Hospitals / Health Systems $0
A.G. Schneiderman Secures Agreement With Finger Lakes Health Network Expanding Accommodations For The Deaf And Hard , 2026 Hospitals / Health Systems $0
Psychiatric Hospital Employee Arrested for Biting Patient , FL 2026 Hospitals / Health Systems $0
Attorney General's Office Arrests Gadsden County Man for Abuse of a Disabled Adult , FL 2026 Hospitals / Health Systems $0
California Man Sentenced For Running Fraudulent Clinic , CA 2008 Hospitals / Health Systems $0
Former Chief Operating Officer Of Sacred Heart Hospital Sentenced To 21 Months In Prison For Conspiring In Kickback Sche , 2026 Hospitals / Health Systems $0
United States and State of Washington File False Claims Act Complaint Against MultiCare for Knowingly Endangering Patien , WA 2019 Hospitals / Health Systems $0
Behavioral Health Hospital Employee Arrested for Abusing a Disabled Adult , 2026 Hospitals / Health Systems $0
Boulder Health System, Physician Assistant, and Nurse Practitioner Agree to , CO 2026 Hospitals / Health Systems $0
Leon County Woman Arrested for Abuse of Disabled Patient , FL 2026 Hospitals / Health Systems $0
ER Nurse Who Stole Patient Pain Medications , 2018 Hospitals / Health Systems $0
US Joins False Claims Act Lawsuit Alleging Illegal Physician Compensation by Mobile , 2026 Hospitals / Health Systems $0
Carolyn Smith , LA 2023 Hospitals / Health Systems $0
Certified Nursing Assistant Arrested for Abuse of a Disabled Adult , FL 2026 Hospitals / Health Systems $0
Attorney General Olens Announces , GA 2026 Hospitals / Health Systems $0
Manhattan U.S. Attorney Files Lawsuit Against Spinal Implant Company, Its CEO, And Another Executive For Illegally , NY 2012 Hospitals / Health Systems $0
Florida Doctor Found Guilty Of Unlawfully Dispensing And Distributing Opioids , FL 2025 Hospitals / Health Systems $0
United States Files Complaint Against St. Elizabeth's Medical Center , 2026 Hospitals / Health Systems $0
Two Men Sentenced for Fraudulent Rural Hospital Billing Scheme , FL 2026 Hospitals / Health Systems $0
Reno Doctor Arrested And Indicted For Health Care Fraud , NV 2017 Hospitals / Health Systems $0
Sioux City Nurse , IA 2023 Hospitals / Health Systems $0
Former CEO of SEMO Health Network , MO 2004 Hospitals / Health Systems $0
Winchester Man And Former Medical Device Sales Rep Arrested For Defrauding Boston Hospital And Lying To Federal Authorit , 2026 Hospitals / Health Systems $0
Oak Brook Doctor Convicted in Kickback Scheme at Sacred Heart Hospital , 2026 Hospitals / Health Systems $0
Nurse Anesthetist Sentenced To Federal Prison For Fentanyl Diversion At Dubuque Hospital , WI 2024 Hospitals / Health Systems $0
Houston Transplant Doctor Indicted For Making False Statements In Patients’ Medical Records , TX 2026 Hospitals / Health Systems $0
Louisiana Hospital Owner Agrees to 15 Year Exclusion , LA 2016 Hospitals / Health Systems $0
Former Cedar Rapids Hospital Employee Sentenced for Accessing Ex , 2021 Hospitals / Health Systems $0
United Memorial Medical Center Agreed to Be Excluded for 10 Years for Allegedly Submitting False Claims for Inpatient Cost Outlier , TX 1997 Hospitals / Health Systems $0
Springfield Man Sentenced for Fraud Scheme to Overcharge Medicaid , MO 2026 Hospitals / Health Systems $0
Attorney General Cameron Announces Conviction of Four Hospital Workers for Reckless Abuse of an Adult , KY 2021 Hospitals / Health Systems $0
Illinois Psychologist Agrees to 20 Year Exclusion , IL 2018 Hospitals / Health Systems $0
Former Hospital Employee Sentenced for HIPAA Violations , TX 2026 Hospitals / Health Systems $0
Former Hospital Employee Indicted For Criminal HIPAA Violations , TX 2012 Hospitals / Health Systems $0
New York Doctor Convicted of Multimillion , NY 2026 Hospitals / Health Systems $0
Attorney David C. Joseph Announces , LA 2019 Hospitals / Health Systems $0
Nurse Arrested and Charged With Using Forgery , DE 2014 Hospitals / Health Systems $0
Registered Nurse , 2026 Hospitals / Health Systems $0
Puerto Rico Physician Agrees to Voluntary Exclusion , MD 2009 Hospitals / Health Systems $0
Former Employee of Exeter Hospital , 2026 Hospitals / Health Systems $0
U.S. Files Lawsuit against IPC the Hospitalist Company , CA 2026 Hospitals / Health Systems $0
Owners of Lawrence County Medical Clinics , OH 2026 Hospitals / Health Systems $0
Hospital Employee and Accomplice Sentenced for Tax Refund Fraud Using Stolen Patient Information , FL 2026 Hospitals / Health Systems $0
United States Files Suit Against Methodist Le Bonheur Healthcare And Methodist Healthcare , TN 2026 Hospitals / Health Systems $0
Attorney General Olens Intervenes in Medicaid Fraud Lawsuit Involving Massive Kickback Scheme , 2026 Hospitals / Health Systems $0
United States Joins False Claims Act Lawsuit Against Wheeling Hospital, R & V Associates, and Ronald Violi Based on Improper , PA 2026 Hospitals / Health Systems $0
Christus St. Vincent Hospital in Santa Fe, New Mexico, reaches , NM 2021 Hospitals / Health Systems $0
← PrevPage 22 of 24Next →