Compliance Violation Case Library

1,164 documented enforcement actions across 65 regulated industries

EntityLocationYearIndustryPenaltyDeaths
North Texas Medical Center , TX 2026 Hospitals / Health Systems $14.2M
Adventist Health , CA 2013 Hospitals / Health Systems $14.1M
Adventist Health , CA 2026 Hospitals / Health Systems $14.1M
Georgia Hospital , GA 2010 Hospitals / Health Systems $13.9M
Medical Device Manufacturer NuVasive Inc. , CA 2015 Hospitals / Health Systems $13.5M
Oklahoma Hospital Group , OK 2009 Hospitals / Health Systems $13.2M
Post Acute Medical Agrees , LA 2026 Hospitals / Health Systems $13.2M
Sutter Health , CA 2022 Hospitals / Health Systems $13.1M
Sutter Health Agrees , 2026 Hospitals / Health Systems $13M
Children's Hospital , VA 2026 Hospitals / Health Systems $12.9M
Children's Hospital , VA 2015 Hospitals / Health Systems $12.9M
Meadows Regional Medical Center, Inc. and Affiliates , GA 2017 Hospitals / Health Systems $12.9M
Meadows Regional Medical Center, Inc. and Affiliates , GA 2026 Hospitals / Health Systems $12.9M
South Dakota Surgical Hospital Agrees , SD 2014 Hospitals / Health Systems $12.8M
South Dakota Surgical Hospital , IA 2024 Hospitals / Health Systems $12.8M
South Dakota Surgical Hospital and United Surgical Partners International , IA 2024 Hospitals / Health Systems $12.8M
South Dakota Surgical Hospital And United Surgical Partners International , SD 2014 Hospitals / Health Systems $12.8M
Northwell Health , NY 2026 Hospitals / Health Systems $12.7M
Lee Health and Cape Coral Hospital , FL 2026 Hospitals / Health Systems $12.7M
Major New Jersey Hospital , NJ 2026 Hospitals / Health Systems $12.6M
Coordinated Health and CEO , PA 2018 Hospitals / Health Systems $12.5M
Illinois Hospital Agrees , IL 2026 Hospitals / Health Systems $12.5M
Manhattan Attorney Announces $12.3 Million , NY 2019 Hospitals / Health Systems $12.3M
CHRISTUS St. Vincent Regional Medical Center and CHRISTUS Health , NM 2017 Hospitals / Health Systems $12.2M
CHRISTUS St. Vincent Regional Medical Center and CHRISTUS Health , NM 2026 Hospitals / Health Systems $12.2M
South Miami Hospital , FL 2016 Hospitals / Health Systems $12M
South Miami Hospital Agrees , FL 2026 Hospitals / Health Systems $12M
Fourteen Hospitals , FL 2012 Hospitals / Health Systems $12M
Recovers More Than $12 Million In False Claims Act , 2017 Hospitals / Health Systems $12M
Attorney Announces $4.6 Million False Claims Act , NJ 2024 Hospitals / Health Systems $11.9M
Penn State Health Agrees , PA 2026 Hospitals / Health Systems $11.7M
Acting Manhattan Attorney Announces $11.5 Million , AL 2020 Hospitals / Health Systems $11.5M
County Medical Center and County , CA 2026 Hospitals / Health Systems $11.4M
County Medical Center and County , CA 2021 Hospitals / Health Systems $11.4M
California Doctor And Medical Practice , CA 2026 Hospitals / Health Systems $11.4M
California Doctor and Medical Practice , CA 2023 Hospitals / Health Systems $11.4M
Leader and Co-Defendant in Multi-Million Dollar Money Laundering Conspiracy , MD 2025 Hospitals / Health Systems $11M
DA , 2026 Hospitals / Health Systems $11M
Federal Jury finds Defendants Guilty of Submitting False Claims to Medicare under Civil False Claims Act. Jury verdict r , 2026 Hospitals / Health Systems $10.8M
Bridgeport Hospital and Northeast Medical Group , CT 2026 Hospitals / Health Systems $10.8M
California Hospital , CA 2026 Hospitals / Health Systems $10.3M
Ohio Treatment Facilities and Corporate Parent , FL 2021 Hospitals / Health Systems $10.3M
Oroville Hospital , CA 2026 Hospitals / Health Systems $10.3M
Ohio Treatment Facilities and Corporate Parent , OH 2026 Hospitals / Health Systems $10.3M
Group of Owned and Affiliated Florida Hospitals , FL 2012 Hospitals / Health Systems $10.2M
Kentucky Hospital , KY 2019 Hospitals / Health Systems $10.1M
Kentucky Hospital , KY 2026 Hospitals / Health Systems $10.1M
Swedish Medical Center and Swedish Medical Group , WA 2026 Hospitals / Health Systems $10M
Ohio-Based Health System , OH 2026 Hospitals / Health Systems $10M
Southern California-Based Clinics, Laboratory and Their Owners , CA 2026 Hospitals / Health Systems $10M
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