Compliance Violation Case Library

2,660 documented enforcement actions across 47 regulated industries

EntityLocationYearIndustryPenaltyDeaths
DOJ Settles False Claims Act Allegations With Seattle Physician , WA 2016 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
Fifteen Texas Doctors , TX 2026 Physician Practices $2.8M
Tri-Cities Urgent Care Clinic Agrees , WA 2026 Physician Practices $2.8M
Medtronic Inc. , MN 2015 Physician Practices $2.8M
Physical Therapy Clinics , MD 2014 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
Physical Therapy Clinics , MD 2026 Physician Practices $2.8M
Oncology Practice, Physicians, and Reference Laboratory , TX 2024 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
Attorney General James Teams With Federal Prosecutors to Make Dental Clinics , NY 2026 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
Seven Ohio Oncologists Ordered , OH 2026 Physician Practices $2.6M
Bay Sleep Clinic And Related Entities , 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
Manufacturer of Spinal Devices and Surgeon , IN 2026 Physician Practices $2.6M
Bay Sleep Clinic And Related Entities , CA 2016 Physician Practices $2.6M
$2.6 Million Recovered Through , CT 2015 Physician Practices $2.6M
Operators of Houston Area Diagnostic Centers , TX 2014 Physician Practices $2.6M
Physician And Medical Office , CT 2026 Physician Practices $2.6M
Alabama Oncology Centers , AL 2026 Physician Practices $2.6M
Premiertox , KY 2016 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
Health Care Provider Sentenced To 75 Months For $2.5 Million Health Care Fraud , FL 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
Doctors Convicted in $2.5 Million Health Care Fraud Scheme , MD 2026 Physician Practices $2.5M
Physician And Owner Of Bellflower Medical Clinic , CA 2026 Physician Practices $2.5M
Owners of Orlando Health Care Clinic , 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
Three Clermont Labs , FL 2026 Physician Practices $2.5M
Three Clermont Labs , FL 2024 Physician Practices $2.5M
Attorney General Josh Stein Announces $2.45 Million Health Care Fraud , FL 2026 Physician Practices $2.5M
Queens And Brooklyn-Based Eye Doctor , NY 2026 Physician Practices $2.4M
Owner of Orlando Health Care Clinic Sentenced to Five Years in Prison for Engaging in Medicare Fraud Scheme , 2026 Physician Practices $2.4M
Fresno Doctors , 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
California Doctor , CA 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
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