Compliance Violation Case Library

2,660 documented enforcement actions across 47 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Prefered Imaging, LLC , IL 2016 Physician Practices $3.5M
Pain-Management Doctor and Medical Practice , GA 2025 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 Agrees , TX 2026 Physician Practices $3.5M
Atlanta Doctor Sentenced For Defrauding Medicare and IRS , 2026 Physician Practices $3.5M
Collin County physician , TX 2025 Physician Practices $3.5M
Allergan , MD 2026 Physician Practices $3.5M
Seattle Doctor Found Guilty of Fraudulently Obtaining Millions of Dollars from COVID , 2026 Physician Practices $3.5M
Laboratory and Owner of Lab Management Services Company , TX 2026 Physician Practices $3.5M
New Jersey Doctor Who Provided Spa Services , NJ 2026 Physician Practices $3.4M
California Clinic Owner Sentenced to 63 Months in Prison for Role in Occupational Therapy Fraud Scheme , CA 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
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
Miami Office Manager Convicted for Her Participation in Medicare Fraud Scheme , 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
St. Francis Health , GA 2026 Physician Practices $3.3M
Family Dermatology Pc , FL 2015 Physician Practices $3.2M
Family Dermatology PcC , FL 2015 Physician Practices $3.2M
Family Dermatology PcCAgrees , GA 2026 Physician Practices $3.2M
Laredo eye doctor , TX 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
Former Owner of Los Angeles Medical Clinic Management Company , CA 2026 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
Lakewood Oncologist , WA 2006 Physician Practices $3.1M
U.S. Attorney Announces $3.1 Million False Claims Act , 2026 Physician Practices $3.1M
Doctor Sentenced For Accepting Illegal Kickback , MD 2026 Physician Practices $3.1M
Florida Doctor , FL 2026 Physician Practices $3.1M
Doctor Admits Billing Medicare , NJ 2026 Physician Practices $3M
Doctor Gets Three Years In Prison For Billing Medicare , 2026 Physician Practices $3M
Houston Physician Sentenced in Health Care Fraud Conspiracy , 2014 Physician Practices $3M
Owner of Two Miami Clinics Sentenced to 82 Months for Health Care Fraud Charges , 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
Psychiatrist , 2026 Physician Practices $3M
Seattle Doctor Charged with Covid Relief Fraud , 2026 Physician Practices $3M
Former Waldo Chiropractor , KS 2026 Physician Practices $3M
Owners of Orlando Health Care Clinic Charged with $3 Million Medicare Fraud Scheme , 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
Oncology Therapy Center in High Desert , 2026 Physician Practices $3M
Orange County Doctor Convicted of Six Counts of Health Care Fraud in Multi , 2026 Physician Practices $3M
Former Waldo Chiropractor Sentenced for $3 Million Medicare Fraud , KS 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
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
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