Continuously updated · Primary sources only

Compliance violation case library

1,164 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Attorney General's Office Arrests Gadsden County Man for Abuse of a Disabled Adult , FL 2026 Hospitals / Health Systems $0
Attorney General Olens Intervenes in Medicaid Fraud Lawsuit Involving Massive Kickback Scheme , 2026 Hospitals / Health Systems $0
Boulder Health System, Physician Assistant, and Nurse Practitioner Agree to , CO 2026 Hospitals / Health Systems $0
Marshalltown Woman , IA 2023 Hospitals / Health Systems $0
Joined False Claims Act Lawsuit Against Florida’s Halifax Hospital Medical Center and Halifax Staffing Inc. , FL 2011 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
United States Files False Claims Act Complaint Against Erlanger Health System , NC 2026 Hospitals / Health Systems $0
US Joins False Claims Act Lawsuit Alleging Illegal Physician Compensation by Mobile , 2026 Hospitals / Health Systems $0
Former CEO of SEMO Health Network , MO 2004 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
Carolyn Smith , LA 2023 Hospitals / Health Systems $0
Attorney General Becerra Leads Bipartisan Coalition on 340B Drug Pricing Program Requirements , CA 2026 Hospitals / Health Systems $0
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