Continuously updated · Primary sources only

Compliance violation case library

2,593 documented enforcement actions across 73 regulated industries

Entity	Location	Year	Industry	Penalty
St. Francis Health	, GA	2026	Physician Practices	$3.3M
Family Dermatology PcCAgrees	, GA	2026	Physician Practices	$3.2M
Family Dermatology PcC	, FL	2015	Physician Practices	$3.2M
Family Dermatology Pc	, FL	2015	Physician Practices	$3.2M
Laredo eye doctor	, TX	2026	Physician Practices	$3.2M
Former Owner of Los Angeles Medical Clinic Management Company	, CA	2026	Physician Practices	$3.2M
San Francisco and Los Banos Doctor Sentenced To Two Years in Prison in $3.2M Medicare Fraud Scheme	,	2006	Physician Practices	$3.2M
Settles False Claims Act Allegations Against Billing Manager	, CA	2013	Physician Practices	$3.1M
Doctor Sentenced to Over Nine Years in Prison for $3.1 Million Health Care Fraud Scheme	, MD	2026	Physician Practices	$3.1M
Fairfax Doctor Pleads Guilty to Obstructing the IRS, Agrees	,	2026	Physician Practices	$3.1M
Florida Doctor	, FL	2026	Physician Practices	$3.1M
U.S. Attorney Announces $3.1 Million False Claims Act	,	2026	Physician Practices	$3.1M
Lakewood Oncologist	, WA	2006	Physician Practices	$3.1M
Doctor Sentenced For Accepting Illegal Kickback	, MD	2026	Physician Practices	$3.1M
Orange County Doctor Convicted of Six Counts of Health Care Fraud in Multi	,	2026	Physician Practices	$3M
Owners of Orlando Health Care Clinic Charged with $3 Million Medicare Fraud Scheme	,	2026	Physician Practices	$3M
Former Waldo Chiropractor	, KS	2026	Physician Practices	$3M
Former Waldo Chiropractor Sentenced for $3 Million Medicare Fraud	, KS	2026	Physician Practices	$3M
Psychiatrist	,	2026	Physician Practices	$3M
Brea Man Who Operated Physical Therapy Clinics Sentenced to Over 10 Years in Federal Prison in $3 Million Medicare Fraud	, CA	2026	Physician Practices	$3M
Owner of Two Miami Clinics Sentenced to 82 Months for Health Care Fraud Charges	,	2026	Physician Practices	$3M
San Fernando Valley Doctor Who Pled Guilty in $3 Million Medicare Fraud Case Sentenced to More Than Three Years in Feder	,	2026	Physician Practices	$3M
Seattle Doctor Charged with Covid Relief Fraud	,	2026	Physician Practices	$3M
Oncology Therapy Center in High Desert	,	2026	Physician Practices	$3M
Settles False Claims Act Allegations Against Florida-Based Dermatology Practice for $3 Million; Three Whistleblowers to	, FL	2015	Physician Practices	$3M
Houston Physician Sentenced in Health Care Fraud Conspiracy	,	2014	Physician Practices	$3M
Doctor Gets Three Years In Prison For Billing Medicare	,	2026	Physician Practices	$3M
Doctor Admits Billing Medicare	, NJ	2026	Physician Practices	$3M
Northwestern University	,	2026	Physician Practices	$2.9M
Inform Diagnostics	, TX	2024	Physician Practices	$2.9M
Local Doctor and Four Others Charged with Defrauding Medicare of Nearly $3 Million	,	2026	Physician Practices	$2.9M
Chesterfield Doctor Sentenced to 5 Years in Prison for Health Care Fraud	,	2026	Physician Practices	$2.9M
settles False Claims Act allegations with Seattle physician, his pain clinics, and his drug-testing lab	, WA	2020	Physician Practices	$2.9M
DOJ Settles False Claims Act Allegations With Seattle Physician	, WA	2016	Physician Practices	$2.9M
Fifteen Texas Doctors	, TX	2026	Physician Practices	$2.8M
Tri-Cities Urgent Care Clinic Agrees	, WA	2026	Physician Practices	$2.8M
Fort Myers Pain Management Physician Pleads Guilty To Healthcare Offenses And Agrees To $2.8 Million Civil	, FL	2026	Physician Practices	$2.8M
Medtronic Inc.	, MN	2015	Physician Practices	$2.8M
Physical Therapy Clinics	, MD	2014	Physician Practices	$2.8M
Physical Therapy Clinics	, MD	2026	Physician Practices	$2.8M
Oncology Practice, Physicians, and Reference Laboratory	, TX	2024	Physician Practices	$2.7M
Attorney General James Teams With Federal Prosecutors to Make Dental Clinics	, NY	2026	Physician Practices	$2.7M
Alabama Doctor Sentenced to Over One Year in Prison for $2.7 Million Telemedicine Health Care Fraud Scheme	, AL	2025	Physician Practices	$2.7M
Massachusetts Eye and Ear	, MA	2021	Physician Practices	$2.7M
Physician and Medical Office	, CT	2022	Physician Practices	$2.7M
Wrongful billing results in $2.6M	,	2026	Physician Practices	$2.6M
Manufacturer of Spinal Devices and Surgeon	, IN	2026	Physician Practices	$2.6M
Two Doctors And The Operators Of Three Pain Clinics Charged With $2.6 Million Illegal Opioid Distribution Conspiracy	,	2026	Physician Practices	$2.6M
$2.6 Million Recovered Through	, CT	2015	Physician Practices	$2.6M
Bay Sleep Clinic And Related Entities	, CA	2016	Physician Practices	$2.6M