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Compliance violation case library

2,593 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Owner Of Tampa Parathyroid Practice , FL 2017 Physician Practices $4M
Clinic Owner Arrested In Multimillion , 2016 Physician Practices $4M
Two Doctors Sentenced for $4M Fraudulent Urine Drug Testing Scheme , KY 2026 Physician Practices $4M
Florida Physician Agrees , FL 2026 Physician Practices $4M
Attorney General James Charges Bronx Clinic Owner With Stealing More Than $4 Million From New York Taxpayers , NY 2026 Physician Practices $4M
Long Island Doctor Arrested and Accused of Multi , MI 2026 Physician Practices $4M
Physical Therapy Provider , ID 2021 Physician Practices $4M
Manager of Three Los Angeles Medical Clinics Indicted in $4 Million Medicare Fraud Scheme , 2026 Physician Practices $4M
Clinic Owner And Four Medical Professionals Sentenced In A $4 Million Medicare Fraud Scheme , 2026 Physician Practices $4M
Inves­ti­ga­tion by Paxton’s Med­ic­aid Fraud Con­trol Unit Leads to 17 , 2026 Physician Practices $4M
Medical Biller Sentenced to 45 Months in Prison for Role in $4 Million Health Care Fraud Scheme , 2026 Physician Practices $4M
Pain Clinic Owner, L5 Medical Holdings Plead Guilty- , VA 2026 Physician Practices $4M
Florida Physician , FL 2015 Physician Practices $4M
Physical Therapy Provider , MN 2014 Physician Practices $4M
Administrator of Chicago , 2026 Physician Practices $4M
Attorney General James Announces Sentencing of Bronx Clinic Owner for Stealing More Than $4 Million , NY 2026 Physician Practices $4M
Montgomery County “Goody Bag” Pill Mill Doctor Sentenced to 20 Years in Prison , PA 2026 Physician Practices $4M
Center City Doctor Pleads Guilty to Illegally Distributing Controlled Substances and Filing False Tax Returns and Agrees , PA 2026 Physician Practices $4M
Wrongful billing results in $2.6M , TX 2021 Physician Practices $3.9M
Texas Pain Management Physicians , TX 2026 Physician Practices $3.9M
Antigravity Effects, Results Laboratories, Their Owner, And Employee , CA 2020 Physician Practices $3.9M
Louisiana Man , LA 2018 Physician Practices $3.8M
Chesterfield Psychiatrist Admits Conspiracy Linked To Health Care Fraud , MO 2026 Physician Practices $3.8M
San Diego Physician And Medical Practice , 2026 Physician Practices $3.8M
Agendia, Inc., Knoxville Comprehensive Breast Center, PLLC, And Knoxville Dermatopathology Laboratory, LLC , TN 2025 Physician Practices $3.8M
Former Owner of Bostwick Laboratories Agrees , VA 1999 Physician Practices $3.8M
Missoula Vascular Surgeon , 2026 Physician Practices $3.7M
Attorney General Josh Stein Reaches $3.6 Million Medicaid , NC 2026 Physician Practices $3.7M
Bioventus , NC 2021 Physician Practices $3.6M
Doctor Pleads Guilty to Concealing Over $3.6 Million in Income From His Medical Practice to Evade Taxes and , 2026 Physician Practices $3.6M
Mri Diagnostic Testing Company, Imagimed Llc, And Its Former Owners And Chief Radiologist , NY 2013 Physician Practices $3.6M
Enzo Biochem, Inc. And Enzo Clinical Laboratories , NY 2026 Physician Practices $3.5M
Prefered Imaging, LLC , IL 2016 Physician Practices $3.5M
Atlanta Doctor Sentenced For Defrauding Medicare and IRS , 2026 Physician Practices $3.5M
Laboratory and Owner of Lab Management Services Company , TX 2026 Physician Practices $3.5M
Allergan , MD 2026 Physician Practices $3.5M
Collin County Physician Agrees , TX 2026 Physician Practices $3.5M
Two Indicted For Exploiting Adult Day Care Patients In Medicare Fraud Scheme , TX 2026 Physician Practices $3.5M
Collin County physician , TX 2025 Physician Practices $3.5M
Seattle Doctor Found Guilty of Fraudulently Obtaining Millions of Dollars from COVID , 2026 Physician Practices $3.5M
Pain-Management Doctor and Medical Practice , GA 2025 Physician Practices $3.5M
California Clinic Owner Sentenced to 63 Months in Prison for Role in Occupational Therapy Fraud Scheme , CA 2026 Physician Practices $3.4M
New Jersey Doctor Who Provided Spa Services , NJ 2026 Physician Practices $3.4M
UMC Physician Network Services , TX 2026 Physician Practices $3.4M
The Attorney’s Office Clarifies February 14, 2014 , MD 2014 Physician Practices $3.3M
Three Medical Groups and A Medical Billing Company , MD 2026 Physician Practices $3.3M
Attorney General James Secures More Than $3 Million from Health Care Company for Illegal Kickback Scheme , NY 2026 Physician Practices $3.3M
Miami Office Manager Convicted for Her Participation in Medicare Fraud Scheme , 2026 Physician Practices $3.3M
Michigan Psychotherapy Clinic Owner Sentenced to 87 Months in Prison for his Role in $3.3 Million Medicare Fraud Scheme , MI 2026 Physician Practices $3.3M
California Marketer Sentenced for , CA 2026 Physician Practices $3.3M
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