Compliance Violation Case Library

1,164 documented enforcement actions across 65 regulated industries

EntityLocationYearIndustryPenaltyDeaths
South Shore Physicians Hospital Organization , 2026 Hospitals / Health Systems $1.8M
Lee Memorial Health System , FL 2026 Hospitals / Health Systems $1.8M
William Beaumont Hospital , MI 2026 Hospitals / Health Systems $1.7M
Maury Regional Medical Center , TN 2020 Hospitals / Health Systems $1.7M
Maury Regional Medical Center , TN 2020 Hospitals / Health Systems $1.7M
Allegiance Health Management , AR 2018 Hospitals / Health Systems $1.7M
Tech company , OH 2026 Hospitals / Health Systems $1.7M
Settlement for $1.7 Million With Former Physician Don J. Wagoner and His Business Entity for Fraudulently Billing the In , IN 2026 Hospitals / Health Systems $1.7M
Allegiance Health Management , LA 2026 Hospitals / Health Systems $1.7M
Three Leaders of Primary Health Network , OH 2025 Hospitals / Health Systems $1.7M
Ukiah Valley Medical Center , CA 2026 Hospitals / Health Systems $1.7M
Winchester Radiologists , VA 2026 Hospitals / Health Systems $1.7M
Brattleboro Memorial Hospital , VT 2018 Hospitals / Health Systems $1.7M
Brattleboro Memorial Hospital , VT 2026 Hospitals / Health Systems $1.7M
Southeast Missouri healthcare system agrees , MO 2026 Hospitals / Health Systems $1.6M
Oklahoma Hospital, Former Hospital Administrator, and Physicians , OK 2026 Hospitals / Health Systems $1.6M
Planned Parenthood Health System , NC 2026 Hospitals / Health Systems $1.6M
Norman Orthopedic Practice , OK 2017 Hospitals / Health Systems $1.5M
Attorney General Bonta Secures $1.53 Million , CA 2026 Hospitals / Health Systems $1.5M
$1.5M Settlement with West Penn Allegheny Health System , 2026 Hospitals / Health Systems $1.5M
$1.5M , PA 2014 Hospitals / Health Systems $1.5M
Mercy Hospital , ME 2017 Hospitals / Health Systems $1.5M
Mercy Hospital , ME 2026 Hospitals / Health Systems $1.5M
Florida Hospital System Agrees , FL 2026 Hospitals / Health Systems $1.5M
Durable Medical Equipment Manufacturer and Orthotics Provider , CT 2020 Hospitals / Health Systems $1.5M
Corpus Christi Radiologist Group and Children's Genetic Services Clinic , TX 2002 Hospitals / Health Systems $1.5M
Corpus Christi Radiologist Group And Children’s Genetic Services Clinic , TX 2013 Hospitals / Health Systems $1.5M
West Virginia Hospital , VA 2026 Hospitals / Health Systems $1.5M
Health Care Authority for Baptist Health , AL 2026 Hospitals / Health Systems $1.5M
Two Florida Medical Centers , FL 2026 Hospitals / Health Systems $1.5M
Oswego Hospital And Physician Combine , NY 2026 Hospitals / Health Systems $1.5M
Qui Tam Lawsuit and Federal Investigation Result in $1.45 Million , AL 2019 Hospitals / Health Systems $1.4M
University of California Medical Center , CA 2016 Hospitals / Health Systems $1.4M
Bartlett Regional Hospital , AR 2026 Hospitals / Health Systems $1.4M
Ambulance Provider and Hospital , ME 2026 Hospitals / Health Systems $1.4M
Nashoba Valley Medical Center , MA 2026 Hospitals / Health Systems $1.4M
Cheshire Medical Center and Dartmouth-Hitchcock Clinic , NH 2026 Hospitals / Health Systems $1.4M
Tenet Healthcare and Affiliated California Hospital , CA 2020 Hospitals / Health Systems $1.4M
Tenet Healthcare and Affiliated California Hospital , CA 2026 Hospitals / Health Systems $1.4M
Ophthalmologist Agrees , MD 2002 Hospitals / Health Systems $1.4M
Parkland Memorial Hospital , TX 2007 Hospitals / Health Systems $1.4M
University of Texas Southwestern Medical Center , TX 2026 Hospitals / Health Systems $1.3M
Kettering Behavioral Medicine Center , OH 2026 Hospitals / Health Systems $1.3M
South Carolina Hospital , SC 2017 Hospitals / Health Systems $1.3M
Minnesota-Based ev3 , MN 2026 Hospitals / Health Systems $1.3M
Prime Healthcare Services and CEO, Dr. Prem Reddy, , PA 2026 Hospitals / Health Systems $1.3M
Hart to Heart Ambulance Services , MD 2019 Hospitals / Health Systems $1.3M
Minnesota-Based ev3 , MN 2015 Hospitals / Health Systems $1.3M
Cheshire Medical Center , NH 2026 Hospitals / Health Systems $1.2M
Northwest ENT Associates, P.C. , GA 2018 Hospitals / Health Systems $1.2M
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