Continuously updated · Primary sources only

Compliance violation case library

1,164 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
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
Former UPMC Radiologist , PA 2026 Hospitals / Health Systems $0
Anesthesiologist , WA 2004 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
Homestead Man Arrested for Battery on a Disabled Adult , FL 2026 Hospitals / Health Systems $0
Spaulding Rehabilitation Hospital North Shore , 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
Marshalltown Woman , IA 2023 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
Owner and Executives Convicted in Medicare Referral Kickback Conspiracy at Closed Sacred Heart Hospital , 2026 Hospitals / Health Systems $0
Richard DeFoore Agreed to Be Excluded for 3 Years for Arranging with Laboratories , TX 2015 Hospitals / Health Systems $0
London Physician , KY 2026 Hospitals / Health Systems $0
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