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
Attorney General Becerra Leads Bipartisan Coalition on 340B Drug Pricing Program Requirements , CA 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
United States Files Suit Against Methodist Le Bonheur Healthcare And Methodist Healthcare , TN 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
Former Employee of Exeter Hospital , 2026 Hospitals / Health Systems $0
Former Shelby County Hospital CFO Sentenced in EHR Incentive Case , TX 2026 Hospitals / Health Systems $0
Oak Brook Doctor Convicted in Kickback Scheme at Sacred Heart Hospital , 2026 Hospitals / Health Systems $0
Madison Parish Hospital Administrator , 2013 Hospitals / Health Systems $0
Attorney David C. Joseph Announces , LA 2019 Hospitals / Health Systems $0
Psychiatric Hospital Employee Arrested for Biting Patient , FL 2026 Hospitals / Health Systems $0
London Physician , KY 2026 Hospitals / Health Systems $0
Former Hospital Employee Sentenced for HIPAA Violations , TX 2026 Hospitals / Health Systems $0
Pennsylvania Mental Health Facility and Owners Agree to Voluntary Exclusion , PA 2019 Hospitals / Health Systems $0
Attorney General Griffin Announces , AR 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
California Man Sentenced For Running Fraudulent Clinic , CA 2008 Hospitals / Health Systems $0
Chesapeake Hospital Indicted For Healthcare Fraud Involving Unnecessary Surgical Procedures , 2026 Hospitals / Health Systems $0
Former Employee of Exeter Hospital Sentenced to 39 Years in Connection with Widespread Hepatitis C Outbreak , KS 2026 Hospitals / Health Systems $0
Nurse Arrested and Charged With Using Forgery , DE 2014 Hospitals / Health Systems $0
Former Employee of Walter Reed National Military Medical Center Facing Federal Indictment in Maryland. , MD 2019 Hospitals / Health Systems $0
Former Hospital Employee , TX 2026 Hospitals / Health Systems $0
Registered Nurse , 2026 Hospitals / Health Systems $0
Puerto Rico Physician Agrees to Voluntary Exclusion , MD 2009 Hospitals / Health Systems $0
A.G. Schneiderman Announces Lawsuit against Continuum Health Partners , NY 2026 Hospitals / Health Systems $0
Middle District of Tennessee: Hendersonville Doctor and Her Office Manager Husband Indicted as Part of the Department of , TN 2025 Hospitals / Health Systems $0
Western District of Washington: Largest Ever Nationwide Healthcare Fraud Takedown Includes Two Cases From Western Washin , WA 2025 Hospitals / Health Systems $0
United States Files False Claims Act Complaint Against Bournewood Health Systems And First Psychiatric Planners , 2026 Hospitals / Health Systems $0
Charges: Philadelphia Man’s Caregivers , 2026 Hospitals / Health Systems $0
Medical Drug Re , NJ 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
Attorney General Olens Intervenes in Medicaid Fraud Lawsuit Involving Massive Kickback Scheme , 2026 Hospitals / Health Systems $0
Former Shelby County Hospital CFO Guilty in EHR Incentive Case , TX 2026 Hospitals / Health Systems $0
Owner and Executives Convicted in Medicare Referral Kickback Conspiracy at Closed Sacred Heart Hospital , 2026 Hospitals / Health Systems $0
Attorney General Griffin Announces Conviction of Little Rock Woman for Medicaid Fraud , AR 2026 Hospitals / Health Systems $0
CASE UPDATE: Philadelphia Man’s Caregivers , 2026 Hospitals / Health Systems $0
A.G. Schneiderman Announces Arrest Of Nurse Charged With Falsifying Patient Records To Cover Up Her Theft Of Drugs , 2026 Hospitals / Health Systems $0
Former Department Head at Walter Reed National Military Medical Center , MD 2026 Hospitals / Health Systems $0
ER Nurse Who Stole Patient Pain Medications , 2018 Hospitals / Health Systems $0
New York Doctor Sentenced to 13 Years in Prison for Multi , NY 2026 Hospitals / Health Systems $0
Former Florida State Hospital Worker Arrested for Aggravated Abuse of a Patient , FL 2026 Hospitals / Health Systems $0
Former Clinical Care Technician Charged with Stealing Pain Medication from Patients in Intensive Care , 2026 Hospitals / Health Systems $0
Former Hospital Employee Arrested for Abuse of a Disabled Adult , FL 2026 Hospitals / Health Systems $0
United States Files False Claims Act Complaint Against Erlanger Health System , NC 2026 Hospitals / Health Systems $0
Attorney General Reaches , 2026 Hospitals / Health Systems $0
Medicaid Fraud Complaint Filed Against Former Physicians And Their Business Entities , IN 2026 Hospitals / Health Systems $0
United States Files Lawsuit Against West Virginia Hospital, Its Management Company, and Its CEO Based on Kickbacks and Other Improper , PA 2026 Hospitals / Health Systems $0
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