Compliance Violation Case Library

2,660 documented enforcement actions across 47 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Doctor Convicted For Illegally Distributing Over 1.8M Doses Of Opioids And $5M Health Care Fraud Scheme , LA 2026 Physician Practices $5.4M
Doctor Convicted For $5.4M Medicare Fraud Scheme , NJ 2026 Physician Practices $5.4M
Two Former Houston Medical Clinic Owners Convicted of Defrauding Medicare of $5.4 Million , 2026 Physician Practices $5.4M
Manhattan U.S. Attorney Announces $5.31 Million Civil , NY 2026 Physician Practices $5.3M
Manhattan Attorney Announces $5.31 Million Civil , NY 2016 Physician Practices $5.3M
Pinellas County Doctor Arrested And Charged With Multiple Offenses Related To Writing Prescriptions For Compounded Medic , FL 2015 Physician Practices $5.3M
Plymouth Meeting, Pa Company , PA 2023 Physician Practices $5.3M
New Jersey Doctor, Two Companies , NJ 2026 Physician Practices $5.3M
Washington-Based Medical Device Manufacturer , WA 2026 Physician Practices $5.3M
American Health Imaging, Inc. and Scott Arant , GA 2026 Physician Practices $5.3M
Fresenius Agrees , 2026 Physician Practices $5.2M
Dallas Physician and His Employee Arrested for Alleged $5.2 Million Medicare Fraud Scheme , 2026 Physician Practices $5.2M
Southfield Doctor Sentenced to Six Years in Prison for Illegally Prescribing More Than 200 , 2026 Physician Practices $5.2M
$5.1 Million Dollar , IN 2018 Physician Practices $5.1M
Louisiana Doctor Indicted for Illegally Dispensing Over One Million Doses of Opioids and for $5.1 Million Health Care Fr , LA 2026 Physician Practices $5.1M
Pain Management Organization , MD 2026 Physician Practices $5.1M
Louisiana Doctor Indicted for Illegally Dispensing Over One Million Doses of Opioids and for $5.1 Million Health Care Fr , LA 2021 Physician Practices $5.1M
Oklahoma Dental Clinics , OK 2026 Physician Practices $5M
Medicare Advantage Provider and Physician , CA 2026 Physician Practices $5M
Medicare Advantage Provider and Physician , CA 2019 Physician Practices $5M
Fayetteville Cardiologist Agrees , NC 2026 Physician Practices $5M
DaVita Healthcare Partners , CO 2026 Physician Practices $5M
AG Grewal Announces Multi-Million Dollar , NJ 2026 Physician Practices $5M
Charlotte Doctor Is Found Guilty Of Making False Statements In Connection With $5 Million Durable Medical Equipment Sche , NC 2026 Physician Practices $5M
South Texas doctors , TX 2026 Physician Practices $5M
Government obtains more than $5 million in judgments to , GA 2026 Physician Practices $5M
A.G. Schneiderman Announces Arrest Of Bronx Clinic Owner For Alleged Five Million Dollar Medicaid Fraud , NY 2026 Physician Practices $5M
Physician Convicted of $5M Health Care Fraud Scheme , DE 2015 Physician Practices $5M
A.G. Schneiderman Announces Indictment Of Bronx Medical Clinic Owner In Alleged $5 Million Medicaid Fraud , NY 2026 Physician Practices $5M
Manhattan U.S. Attorney Announces $5 Million , NY 2026 Physician Practices $5M
Team Rehab Physical Therapy , GA 2026 Physician Practices $5M
Team Rehab Physical Therapy Agrees , GA 2026 Physician Practices $5M
Two Connecticut Physicians , CT 2026 Physician Practices $4.9M
Providence Saint John’s Health Center and Saint John’s Physician Partners , CA 2026 Physician Practices $4.9M
Connecticut Announces $4.9 Million State/Federal False Claims , CT 2026 Physician Practices $4.9M
Biotronik Inc. , OR 2026 Physician Practices $4.9M
Pain Clinic Owner Sentenced, L5 Medical Holdings , VA 2026 Physician Practices $4.9M
South Texas Doctors , TX 2020 Physician Practices $4.9M
Miami-Based Physician , 2011 Physician Practices $4.8M
Arizona Cardiology Group , AZ 2017 Physician Practices $4.8M
Steward Health Care System Agrees , 2026 Physician Practices $4.7M
Charlotte Clinic Owner Agrees To , NC 2026 Physician Practices $4.7M
Judge sentences 'Doctors on the Go' owner to nine years in prison for fraud and receiving kickbacks , MO 2026 Physician Practices $4.7M
Four More Charged For Involvement in Staged Automobile Accident Scheme Resulting in $4.7 Million , LA 2020 Physician Practices $4.7M
Federal Court Permanently Prohibits Ohio Physician From Prescribing Opioids And Imposes $4.7M Judgment For Alleged Unlaw , OH 2026 Physician Practices $4.7M
Three Charged with Violating Federal Anti , 2026 Physician Practices $4.7M
AG’s Office Secures Guilty Plea , 2026 Physician Practices $4.7M
Unlicensed Detroit Doctor Convicted in $4.69 Million Medicare Fraud Scheme , MI 2026 Physician Practices $4.7M
All Four , LA 2020 Physician Practices $4.7M
U.S. Attorney Goodwin Announces Record-Breaking Health Care Fraud , MA 2009 Physician Practices $4.7M
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