Continuously updated · Primary sources only

Compliance violation case library

1,164 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
A.G. Schneiderman Announces Lawsuit against Continuum Health Partners , NY 2026 Hospitals / Health Systems $0
Former Hospital Employee , TX 2026 Hospitals / Health Systems $0
Pennsylvania Mental Health Facility and Owners Agree to Voluntary Exclusion , PA 2019 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
Medicaid Fraud Complaint Filed Against Former Physicians And Their Business Entities , IN 2026 Hospitals / Health Systems $0
Former United Medical Center Employee Sentenced For Criminal Abuse Of A Vulnerable Adult , WA 2026 Hospitals / Health Systems $0
Former Chief Executive Officer Of Chicago Hospital Added To Federal Indictment Alleging Corruption And Embezzlement , 2026 Hospitals / Health Systems $0
Avera Gregory Hospital , SD 2005 Hospitals / Health Systems $0
Medical Drug Re , NJ 2026 Hospitals / Health Systems $0
United States Files False Claims Act Complaint Against Bournewood Health Systems And First Psychiatric Planners , 2026 Hospitals / Health Systems $0
Watertown Area Hospital , 1900 Hospitals / Health Systems $0
Leon County Woman Arrested for Abuse of Disabled Patient , FL 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
Attorney General Griffin Announces , AR 2026 Hospitals / Health Systems $0
Florida Doctor Found Guilty Of Unlawfully Dispensing And Distributing Opioids , FL 2025 Hospitals / Health Systems $0
Carolyn Smith , LA 2023 Hospitals / Health Systems $0
Behavioral Health Hospital Employee Arrested for Abusing a Disabled Adult , 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
Former Chief Operating Officer Of Sacred Heart Hospital Sentenced To 21 Months In Prison For Conspiring In Kickback Sche , 2026 Hospitals / Health Systems $0
Attorney David C. Joseph Announces , LA 2019 Hospitals / Health Systems $0
Attorney General Reaches , 2026 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 Employee of Exeter Hospital Sentenced to 39 Years in Connection with Widespread Hepatitis C Outbreak , KS 2026 Hospitals / Health Systems $0
Chesapeake Hospital Indicted For Healthcare Fraud Involving Unnecessary Surgical Procedures , 2026 Hospitals / Health Systems $0
Madison Parish Hospital Administrator , 2013 Hospitals / Health Systems $0
Former Shelby County Hospital CFO Sentenced in EHR Incentive Case , TX 2026 Hospitals / Health Systems $0
Western PA Nurse Charged With Killing 2 Patients , PA 2026 Hospitals / Health Systems $0
Husband and Wife Charged With Fraudulently Billing Masshealth for Services for Patient Who Died , 2026 Hospitals / Health Systems $0
Government Intervenes In Lawsuits against Health Management Associates Inc. Hospital Chain Alleging Unnecessary Inpatient Admissions and , AL 2026 Hospitals / Health Systems $0
Former Nurse , 2026 Hospitals / Health Systems $0
Former Exeter Hospital Employee's Request for Compassionate Release From 39 , 2026 Hospitals / Health Systems $0
Pittsburgh Doctor Charged with Unlawfully Dispensing Vicodin and Defrauding the University of Pittsburgh Medical Center , PA 2026 Hospitals / Health Systems $0
Medical Technician Arrested for Abusing Mentally Disabled Patient , 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 Cameron Announces Conviction of Four Hospital Workers for Reckless Abuse of an Adult , KY 2021 Hospitals / Health Systems $0
Former Employee of Exeter Hospital , 2026 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
Illinois Psychologist Agrees to 20 Year Exclusion , IL 2018 Hospitals / Health Systems $0
New York Doctor Convicted of Multimillion , NY 2026 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
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
United States Files False Claims Act Complaint Against Erlanger Health System , NC 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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