Compliance Violation Case Library

1,164 documented enforcement actions across 65 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Michigan Doctor , MI 2022 Hospitals / Health Systems $2.8M
Ascension Michigan , MI 2021 Hospitals / Health Systems $2.8M
Oklahoma City Hospitals , OK 2026 Hospitals / Health Systems $2.8M
Baptist Health Medical Center North Little Rock Enters Into , AR 2015 Hospitals / Health Systems $2.7M
Baptist Health Medical Center North Little Rock Enters Into , AR 2026 Hospitals / Health Systems $2.7M
Settlement Will , MA 2011 Hospitals / Health Systems $2.7M
Upper Allegheny Health System, on Behalf of Bradford (Pennsylvania) Regional Medical Centers and Other New York Dental C , NY 2021 Hospitals / Health Systems $2.7M
Upper Allegheny Health System , NY 2021 Hospitals / Health Systems $2.7M
Encino Dermatologist , 2026 Hospitals / Health Systems $2.7M
Allegiance Health , MI 2026 Hospitals / Health Systems $2.6M
Augusta University Medical Center , GA 2020 Hospitals / Health Systems $2.6M
Augusta University Medical Center agrees , GA 2026 Hospitals / Health Systems $2.6M
Navicent , GA 2026 Hospitals / Health Systems $2.5M
False Claims Act Violation by UPMC , PA 2016 Hospitals / Health Systems $2.5M
False Claims Act Violation by UPMC , 2026 Hospitals / Health Systems $2.5M
New York-Presbyterian/Queens Hospital , NY 2026 Hospitals / Health Systems $2.5M
United States , 2012 Hospitals / Health Systems $2.5M
Southern Tennessee Medical Center, LLC , TN 2016 Hospitals / Health Systems $2.5M
Seton Shoal Creek Hospital , TX 2026 Hospitals / Health Systems $2.5M
Millcreek Community Hospital , PA 2026 Hospitals / Health Systems $2.5M
Virginia Hospital System Agrees To $2.37M False Claims , VA 2026 Hospitals / Health Systems $2.4M
Virginia hospital system , VA 2024 Hospitals / Health Systems $2.4M
Medical Center Agrees To $2 Million , 2026 Hospitals / Health Systems $2.3M
Medical Center , PA 2014 Hospitals / Health Systems $2.3M
Clinton Hospital , MA 2026 Hospitals / Health Systems $2.3M
Manhattan U.S. Attorney Files and Simultaneously , NY 2026 Hospitals / Health Systems $2.3M
Metro Health , MI 2026 Hospitals / Health Systems $2.3M
UNC Rex Healthcare , NC 2026 Hospitals / Health Systems $2.3M
St. Helena Hospital , CA 2014 Hospitals / Health Systems $2.3M
University of Missouri-Columbia , KS 2016 Hospitals / Health Systems $2.2M
Dartmouth-Hitchcock Health Entities , NH 2026 Hospitals / Health Systems $2.2M
Attorney General Bonta Announces $2.1 Million , CA 2026 Hospitals / Health Systems $2.1M
Pomona Hospital Agrees , 2026 Hospitals / Health Systems $2.1M
Durable Medical Equipment Companies , SC 2024 Hospitals / Health Systems $2.1M
Cheyenne Regional Medical Center , WY 2026 Hospitals / Health Systems $2.1M
Adventist , FL 2026 Hospitals / Health Systems $2.1M
Missouri Health Care IT and Pharmacy Benefits Manager , KS 2006 Hospitals / Health Systems $2M
Merit Health Medical Group , MS 2026 Hospitals / Health Systems $2M
Acute Care Hospital And Radiology Imaging Practice , MD 2026 Hospitals / Health Systems $2M
Acute Care Hospital and Radiology Imaging Practice , MD 2023 Hospitals / Health Systems $2M
Philadelphia Man , PA 2025 Hospitals / Health Systems $2M
Attorney Announces Two Additional Civil , IA 2024 Hospitals / Health Systems $2M
HCA Settles Allegations of Billing for Unnecessary Lab Tests and Double Billing for Fetal Testing for $2 , FL 2026 Hospitals / Health Systems $2M
United Memorial Medical Center , TX 1997 Hospitals / Health Systems $2M
CVS Health Corporation , RI 2026 Hospitals / Health Systems $2M
Froedtert Memorial Lutheran Hospital , WI 2026 Hospitals / Health Systems $2M
Largest Independent Provider Of Intraoperative Neuromonitoring Services To Hospitals Agrees , PA 2019 Hospitals / Health Systems $1.9M
Iowa Hospital , IA 2018 Hospitals / Health Systems $1.9M
Madison Parish Hospital , LA 2026 Hospitals / Health Systems $1.8M
St. Vincent Hospital , 2022 Hospitals / Health Systems $1.8M
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