Compliance Violation Case Library

1,192 documented enforcement actions across 45 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Millcreek Community Hospital , PA 2026 Hospitals / Health Systems $2.5M
Virginia hospital system , VA 2024 Hospitals / Health Systems $2.4M
Virginia Hospital System Agrees To $2.37M False Claims , VA 2026 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
Pomona Hospital Agrees , 2026 Hospitals / Health Systems $2.1M
Durable Medical Equipment Companies , SC 2024 Hospitals / Health Systems $2.1M
Attorney General Bonta Announces $2.1 Million , CA 2026 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
CVS Health Corporation , RI 2026 Hospitals / Health Systems $2M
Attorney Announces Two Additional Civil , IA 2024 Hospitals / Health Systems $2M
United Memorial Medical Center , TX 1997 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
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
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
Three Leaders of Primary Health Network , OH 2025 Hospitals / Health Systems $1.7M
Allegiance Health Management , AR 2018 Hospitals / Health Systems $1.7M
Allegiance Health Management , LA 2026 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
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
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