Compliance Violation Case Library

2,660 documented enforcement actions across 47 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Doctor Sentenced To 48 Months In Prison For Selling Prescriptions Of Suboxone And Klonopin , PA 2026 Physician Practices $4.6M
Court Enters $4.5 Million Judgment Against Owner Of Defunct Urine Drug Testing Laboratory Resolving Allegations Of Parti , NC 2026 Physician Practices $4.5M
Owner of Three Los Angeles Clinics , 2026 Physician Practices $4.5M
Owner of Three Los Angeles Clinics Sentenced to 78 Months in Prison for Medicare Fraud , 2026 Physician Practices $4.5M
Administrator and Biller of Illinois Physician Group Convicted in $4.5 Million Medicare Fraud Scheme , IL 2015 Physician Practices $4.5M
Settles False Claims Act Allegations Against Orthopedic Surgery Practice For $4,488,000 , FL 2016 Physician Practices $4.5M
Ohio Medical Doctor Sentenced To Prison For Health Care Fraud Scheme , OH 2026 Physician Practices $4.5M
Physicians Toxicology Laboratory And Its Owners , FL 2026 Physician Practices $4.4M
Lymphedema & Wound Care Institute , 2013 Physician Practices $4.3M
Connecticut Physician And Urgent Care Practice , CT 2026 Physician Practices $4.3M
Connecticut Physician and Urgent Care Practice , CT 2022 Physician Practices $4.3M
Johnson City Physicians , TN 2026 Physician Practices $4.3M
Laboratory CEO, Marketers, and Physicians , TX 2026 Physician Practices $4.3M
Dr. Jeffrey M. Gallups and Entellus Medical , GA 2021 Physician Practices $4.2M
Duo Charged with Conspiracy to Commit Health Care Fraud and Conspiracy to Solicit and , IN 2006 Physician Practices $4.1M
Physical Therapy Provider , ID 2021 Physician Practices $4M
Physical Therapy Provider , MN 2014 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
Center City Doctor Pleads Guilty to Illegally Distributing Controlled Substances and Filing False Tax Returns and Agrees , PA 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
Montgomery County “Goody Bag” Pill Mill Doctor Sentenced to 20 Years in Prison , PA 2026 Physician Practices $4M
Attorney General James Announces Sentencing of Bronx Clinic Owner for Stealing More Than $4 Million , NY 2026 Physician Practices $4M
Two Doctors Sentenced for $4M Fraudulent Urine Drug Testing Scheme , KY 2026 Physician Practices $4M
Clinic Owner Arrested In Multimillion , 2016 Physician Practices $4M
Lab Operator Convicted of $4M Medicare Fraud Scheme , CA 2026 Physician Practices $4M
Owner Of Tampa Parathyroid Practice , FL 2017 Physician Practices $4M
Pain Clinic Owner, L5 Medical Holdings Plead Guilty- , VA 2026 Physician Practices $4M
Manager of Three Los Angeles Medical Clinics Indicted in $4 Million Medicare Fraud Scheme , 2026 Physician Practices $4M
Long Island Doctor Arrested and Accused of Multi , MI 2026 Physician Practices $4M
West Suburban Doctor , 2026 Physician Practices $4M
Administrator of Chicago , 2026 Physician Practices $4M
Florida Physician Agrees , FL 2026 Physician Practices $4M
Attorney General James Announces Indictment of Bronx Clinic Owner for Stealing More Than $4 Million from New York Taxpay , NY 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
Florida Physician , FL 2015 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
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
Louisiana Man , LA 2018 Physician Practices $3.8M
Former Owner of Bostwick Laboratories Agrees , VA 1999 Physician Practices $3.8M
Agendia, Inc., Knoxville Comprehensive Breast Center, PLLC, And Knoxville Dermatopathology Laboratory, LLC , TN 2025 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
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