Compliance Violation Case Library

1,164 documented enforcement actions across 65 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Ohio-Based Health System , OH 2015 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
Centra Health Inc. and Blue Ridge Ear, Nose, Throat, and Plastic Surgery, Inc. , VA 2026 Hospitals / Health Systems $9.3M
Centra Health Inc. and Blue Ridge Ear, Nose, Throat, and Plastic Surgery, Inc. , VA 2020 Hospitals / Health Systems $9.3M
Missouri Hospital System , MO 2012 Hospitals / Health Systems $9.3M
Boston Scientific Subsidiary Guidant , TN 2011 Hospitals / Health Systems $9.3M
Physician and Office Manager , KY 2024 Hospitals / Health Systems $9M
Kadlec Regional Medical Center , WA 2026 Hospitals / Health Systems $9M
Attorney General Jeff Jackson Announces $8.8 Million Health Care Fraud , NC 2026 Hospitals / Health Systems $8.8M
Four Area Hospitals , TN 2026 Hospitals / Health Systems $8.6M
James L. Luketich, M.D., University of Pittsburgh Medical Center, and University of Pittsburgh Physicians , PA 2023 Hospitals / Health Systems $8.5M
James L. Luketich, M.D., University Of Pittsburgh Medical Center, And University Of Pittsburgh Physicians , 2021 Hospitals / Health Systems $8.5M
Ohio Hospital , OH 2014 Hospitals / Health Systems $8.5M
Memorial Hospital in Ohio , OH 2026 Hospitals / Health Systems $8.5M
Memorial Hospital in Ohio , OH 2014 Hospitals / Health Systems $8.5M
California Genetic Testing Company Agrees , CA 2026 Hospitals / Health Systems $8.3M
CTCA Agreed to Pay $8.2 Million for Allegedly Violating the Civil Monetary Penalties Law by Paying Remuneration to Physi , FL 2026 Hospitals / Health Systems $8.2M
Board Certified Obstetrician And Gynecologist , NY 2015 Hospitals / Health Systems $8M
Dubuis Health System and Southern Crescent Hospital for Specialty Care, Inc. , GA 2026 Hospitals / Health Systems $8M
A.G. Schneiderman Announces $8 Million In , 2026 Hospitals / Health Systems $8M
Dubuis Health System and Southern Crescent Hospital for Specialty Care, Inc. , TX 2013 Hospitals / Health Systems $8M
Five Defendants , MO 2026 Hospitals / Health Systems $8M
Parent Company of Two New Jersey Hospitals , NJ 2009 Hospitals / Health Systems $8M
ATTORNEYS ANDREW BIRGE AND MATTHEW SCHNEIDER ANNOUNCE RECORD-SETTING DRUG DIVERSION CIVIL PENALTY , MI 2021 Hospitals / Health Systems $7.8M
Dallas-Based Physician-Owned Hospital , 2026 Hospitals / Health Systems $7.5M
Memphis-Based Methodist Le Bonheur Healthcare and Methodist Healthcare-Memphis Hospitals , TN 2024 Hospitals / Health Systems $7.3M
Memphis-Based Methodist Le Bonheur Healthcare And Methodist Healthcare-Memphis Hospitals , 2026 Hospitals / Health Systems $7.3M
Hospital, Laboratory, Referring Physician, and Lab Employees , 2026 Hospitals / Health Systems $7.2M
Paul D. Weir, John R. Morgan, M.D., Care Plus Management, LLC, and Anesthesia entities , GA 2022 Hospitals / Health Systems $7.2M
ANMED Health , GA 2017 Hospitals / Health Systems $7M
Guilty Verdict Obtained in $7 Million Medicaid Fraud Case , LA 2026 Hospitals / Health Systems $7M
Ada, Oklahoma Podiatrist , OK 2023 Hospitals / Health Systems $7M
ANMED Health agrees , SC 2026 Hospitals / Health Systems $7M
Medical Equipment Company , KY 2023 Hospitals / Health Systems $7M
Steward Holy Family Hospital , MA 2026 Hospitals / Health Systems $7M
Attorney Announces $6.8 Million , NY 2025 Hospitals / Health Systems $6.8M
U.S. Attorney Announces $6.8 Million , NY 2015 Hospitals / Health Systems $6.8M
Carolina Healthcare System Agreems , 2026 Hospitals / Health Systems $6.5M
Brookline Hospital , MA 2024 Hospitals / Health Systems $6.5M
Carolina Healthcare System , NC 2017 Hospitals / Health Systems $6.5M
Memorial Herman Health System , TX 2026 Hospitals / Health Systems $6.4M
Seven Hospitals in Six States , AL 2011 Hospitals / Health Systems $6.3M
Reaches , PA 2019 Hospitals / Health Systems $6.3M
AMITA Health Mercy Medical Center and AMITA Health Saints Mary and Elizabeth Medical Center , IL 2026 Hospitals / Health Systems $6.2M
Huntersville Physician Pleads Guilty To Health Care Fraud and Tax Fraud and Agrees , NC 2009 Hospitals / Health Systems $6.2M
Virginia Hospital Center , VA 2026 Hospitals / Health Systems $6.1M
Trans1, Inc. , MD 2013 Hospitals / Health Systems $6M
North Carolina-Based Trans1 , MD 2013 Hospitals / Health Systems $6M
Massachusetts Eye and Ear , MA 2023 Hospitals / Health Systems $5.7M
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