Continuously updated · Primary sources only

Compliance violation case library

2,593 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Seven Ohio Oncologists Ordered , OH 2026 Physician Practices $2.6M
Bay Sleep Clinic And Related Entities , 2026 Physician Practices $2.6M
Wrongful billing results in $2.6M , 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
Alabama Oncology Centers , AL 2026 Physician Practices $2.6M
Physician And Owner Of Bellflower Medical Clinic , CA 2026 Physician Practices $2.5M
Owners of Orlando Health Care Clinic , 2026 Physician Practices $2.5M
Doctors Convicted in $2.5 Million Health Care Fraud Scheme , MD 2026 Physician Practices $2.5M
Dutchess County Orthopedic Surgeon , NY 2026 Physician Practices $2.5M
Owner of Florida Medical Clinic Sentenced To Prison , FL 2026 Physician Practices $2.5M
Dutchess County Orthopedic Surgeon Sentenced In White Plains Federal Court to 54 Months for Multimillion Dollar Health C , NY 2026 Physician Practices $2.5M
U.S. Attorney Announces $2.5 Million False Claims Act , NY 2026 Physician Practices $2.5M
Premiertox , KY 2016 Physician Practices $2.5M
Health Care Provider Sentenced To 75 Months For $2.5 Million Health Care Fraud , FL 2026 Physician Practices $2.5M
ATTORNEY GENERAL RAOUL CHARGES DUPAGE COUNTY WOMAN FOR NEARLY $2.5 MILLION IN MEDICAID FRAUD , IN 2026 Physician Practices $2.5M
Attorney General Josh Stein Announces $2.45 Million Health Care Fraud , FL 2026 Physician Practices $2.5M
Three Clermont Labs , FL 2024 Physician Practices $2.5M
Three Clermont Labs , FL 2026 Physician Practices $2.5M
Owner of Orlando Health Care Clinic Sentenced to Five Years in Prison for Engaging in Medicare Fraud Scheme , 2026 Physician Practices $2.4M
Long Island Radiology Company, Zwanger-Pesiri Inc., Pleads Guilty To Federal Health Care Fraud Charges And Agrees , NY 2026 Physician Practices $2.4M
Pathology Practice , NJ 2021 Physician Practices $2.4M
Queens And Brooklyn-Based Eye Doctor , NY 2026 Physician Practices $2.4M
California Doctor , CA 2026 Physician Practices $2.4M
Fresno Doctors , 2026 Physician Practices $2.4M
Orthopedic Clinics , 2026 Physician Practices $2.4M
Acupuncturist and Acupuncture Clinic Ordered to , TX 2024 Physician Practices $2.3M
Quest Diagnostics Incorporated , OH 2010 Physician Practices $2.3M
Vision Quest Industries , MN 2022 Physician Practices $2.3M
Medical College of Wisconsin , WI 2026 Physician Practices $2.2M
Advocare , NJ 2026 Physician Practices $2.2M
St. Agnes Healthcare , MD 2026 Physician Practices $2.2M
Former Owner Of Las Vegas Endoscopy Center , NV 2026 Physician Practices $2.2M
Owner of Tampa , FL 2026 Physician Practices $2.2M
Little Rock Doctor , AR 2026 Physician Practices $2.2M
Mission Family Practitioner , TX 2026 Physician Practices $2.1M
Doctor Who Falsely Diagnosed Hundreds of Patients As Part of a Medicare Fraud Scheme Sentenced to Prison , 2026 Physician Practices $2.1M
Lexington Laboratory Agrees , 2026 Physician Practices $2.1M
Attorney General Josh Stein Reaches $2.1 Million Medicaid , NC 2026 Physician Practices $2.1M
Austin Doctor Charged with Defrauding Medicare of $2 Million in Less than Two Months , 2026 Physician Practices $2.1M
Austin Doctor Heads to Prison for Health Care Fraud , 2014 Physician Practices $2.1M
Jury Convicts Austin Doctor and Unlicensed Physician's Assistant of Health Care Fraud , 2026 Physician Practices $2.1M
Allergy and Asthma Associates in Roanoke , VA 2020 Physician Practices $2.1M
Houston Doctor Agrees , 2026 Physician Practices $2.1M
Doctor Sentenced For Health Care Fraud And Money Laundering , NC 2026 Physician Practices $2M
Owner of Defunct Urine Drug Testing Laboratory Agrees , NC 2026 Physician Practices $2M
$2 Million , CA 2026 Physician Practices $2M
Two Texas Medical Practices , TX 2023 Physician Practices $2M
Cardiologist Dinesh Shah , MI 2026 Physician Practices $2M
Yonkers Cardiologist Convicted Of Fraud Sentenced In White Plains Federal Court To Three Years In Prison , NY 2014 Physician Practices $2M
Former Queens Cardiologist , NY 2026 Physician Practices $2M
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