Continuously updated · Primary sources only

Compliance violation case library

1,164 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
United States Files False Claims Act Complaint Against Erlanger Health System , NC 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
Certified Nursing Assistant Arrested for Abuse of a Disabled Adult , FL 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
Florida State Hospital Employee Arrested for Abusing a Disabled Person , FL 2026 Hospitals / Health Systems $0
United States Intervenes in False Claims Act Lawsuit against Mississippi Hospital , MS 2002 Hospitals / Health Systems $0
Medicaid Fraud Complaint Filed Against Former Physicians And Their Business Entities , IN 2026 Hospitals / Health Systems $0
Former Hospital Employee , TX 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 UPMC Radiologist , PA 2026 Hospitals / Health Systems $0
Anesthesiologist , WA 2004 Hospitals / Health Systems $0
US Joins False Claims Act Lawsuit Alleging Illegal Physician Compensation by Mobile , 2026 Hospitals / Health Systems $0
A.G. Schneiderman Announces Lawsuit against Continuum Health Partners , NY 2026 Hospitals / Health Systems $0
A.G. Schneiderman Announces Arrest Of Hospital Employee Charged With Obtaining Narcotics Using Forged Prescriptions , NY 2026 Hospitals / Health Systems $0
Former United Medical Center Employee Sentenced For Criminal Abuse Of A Vulnerable Adult , WA 2026 Hospitals / Health Systems $0
London Physician , KY 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
Homestead Man Arrested for Battery on a Disabled Adult , FL 2026 Hospitals / Health Systems $0
Boulder Health System, Physician Assistant, and Nurse Practitioner Agree to , CO 2026 Hospitals / Health Systems $0
Richard DeFoore Agreed to Be Excluded for 3 Years for Arranging with Laboratories , TX 2015 Hospitals / Health Systems $0
Attorney General's Office Arrests Gadsden County Man for Abuse of a Disabled Adult , FL 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
Former Shelby County Hospital CFO Guilty in EHR Incentive Case , TX 2026 Hospitals / Health Systems $0
Attorney General Griffin Announces Conviction of Little Rock Woman for Medicaid Fraud , AR 2026 Hospitals / Health Systems $0
Spaulding Rehabilitation Hospital North Shore , 2026 Hospitals / Health Systems $0
CASE UPDATE: Philadelphia Man’s Caregivers , 2026 Hospitals / Health Systems $0
New York Doctor Sentenced to 13 Years in Prison for Multi , NY 2026 Hospitals / Health Systems $0
Avera Gregory Hospital , SD 2005 Hospitals / Health Systems $0
Former Florida State Hospital Worker Arrested for Aggravated Abuse of a Patient , FL 2026 Hospitals / Health Systems $0
Daniel Hurt, Landmark Diagnostics, Fountain Healthcare Services, First Choice Laboratory, and Sonoran Desert Pathology Associates Agreed to Be Excluded for 70 Years for Allegedly Submitting False Claims and , FL 2024 Hospitals / Health Systems $0
Former Hospital Employee Arrested for Abuse of a Disabled Adult , FL 2026 Hospitals / Health Systems $0
Houston Transplant Doctor Indicted For Making False Statements In Patients’ Medical Records , TX 2026 Hospitals / Health Systems $0
Nurse Anesthetist Sentenced To Federal Prison For Fentanyl Diversion At Dubuque Hospital , WI 2024 Hospitals / Health Systems $0
Marshalltown Woman , IA 2023 Hospitals / Health Systems $0
Owner and Executives Convicted in Medicare Referral Kickback Conspiracy at Closed Sacred Heart Hospital , 2026 Hospitals / Health Systems $0
Watertown Area Hospital , 1900 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
Defendants Admit Practices Resulted in Submission of Several Million Dollars of Inappropriate Claims to Medicare , NY 2026 Hospitals / Health Systems $0
Rome Jury Finds Dr. Charles Adams And Full Circle Medical Center Liable For False Claims Act Violations , 2026 Hospitals / Health Systems $0
Orange County Man Arrested for Abuse of Disabled Adult , 2026 Hospitals / Health Systems $0
Oak Brook Doctor Sentenced to Two Years in Prison in Connection with Kickback Scheme at Sacred Heart Hospital , 2026 Hospitals / Health Systems $0
United States Files Suit Against UPMC , PA 2026 Hospitals / Health Systems $0
Leon County Woman Arrested for Abuse of Disabled Patient , FL 2026 Hospitals / Health Systems $0
Tennessee Transportation Service Provider and Owner Agree to Voluntary Exclusion , TN 2017 Hospitals / Health Systems $0
Madison Parish Hospital Administrator , 2013 Hospitals / Health Systems $0
United States Files Complaint Against St. Elizabeth's Medical Center , 2026 Hospitals / Health Systems $0
Oak Brook Doctor Convicted in Kickback Scheme at Sacred Heart Hospital , 2026 Hospitals / Health Systems $0
Former Shelby County Hospital CFO Sentenced in EHR Incentive Case , TX 2026 Hospitals / Health Systems $0
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