Continuously updated · Primary sources only

Compliance violation case library

2,593 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Nurse Practitioner Sentenced for Filing False Claims with Health Insurance Companies and Identity Theft , GA 2015 Physician Practices $2M
AmeriHealth Clinics Consent To A $2 Million Judgment To , 2026 Physician Practices $2M
Cardiologist Dinesh Shah , MI 2021 Physician Practices $2M
San Diego Laboratory , CA 2018 Physician Practices $2M
$2 Million , CA 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
Attorney General Jeff Jackson Announces Money Laundering And Health Care Fraud Sentencing , 2026 Physician Practices $2M
Florida Cardiology, P.A. And 10 Physicians , FL 2026 Physician Practices $2M
Attorney General James Secures Over $2 Million in Medicaid , NY 2026 Physician Practices $2M
Cardiologist Dinesh Shah , MI 2026 Physician Practices $2M
Physician Sentenced to 14 Years for Illegal Distribution of Opioids and Health Care Fraud Conspiracies , PA 2026 Physician Practices $2M
Alaska Neurology Center LLC and Its Owner , AK 2026 Physician Practices $2M
Florida Cardiology, P.A. And 10 Physicians , FL 2023 Physician Practices $2M
French Medical Device Manufacturer , 2013 Physician Practices $2M
Florida Cardiologist and His Practice , FL 2014 Physician Practices $2M
Two Texas Medical Practices , TX 2023 Physician Practices $2M
Attorney General Ford Announces Medical Group , NV 2026 Physician Practices $2M
Stockton Doctor and Medical Practice , 2026 Physician Practices $2M
Carroll Manor Nursing and Rehabilitation Center , WA 2026 Physician Practices $2M
Sarasota Physician , FL 2017 Physician Practices $1.9M
Sarasota Physician Agrees , FL 2026 Physician Practices $1.9M
Syracuse Area Medical Practice , NY 2026 Physician Practices $1.9M
Syracuse Area Medical Practice , NY 2017 Physician Practices $1.9M
Health Care Providers And Laboratory Marketers , FL 2026 Physician Practices $1.9M
Dermatology Physicians and Practice , GA 2026 Physician Practices $1.9M
Dermatology Physicians and Practice , GA 2016 Physician Practices $1.9M
Missouri Laboratory Owners , MO 2026 Physician Practices $1.9M
Mitias , MS 2023 Physician Practices $1.9M
LivaNova , GA 2018 Physician Practices $1.9M
Former Operator Of Minnesota VA Outpatient Clinics , MN 2020 Physician Practices $1.9M
Skyline Urology , MD 2019 Physician Practices $1.9M
Conyers Doctor , 2026 Physician Practices $1.9M
Former Operator of Veterans Affairs Outpatient Clinics , MN 2020 Physician Practices $1.9M
Tennessee and Virginia Orthopedic Clinics , TN 2026 Physician Practices $1.9M
St. Louis Area Doctor Sentenced to 70 Months in Prison , MO 2020 Physician Practices $1.8M
Former Louisiana Health Clinic CEO Sentenced To 82 Months In Federal Prison For Medicaid Fraud Scheme , LA 2026 Physician Practices $1.8M
Doctor Sentenced to 63 Months in Prison for Accepting $1.8 Million in Bribes for Test Referrals , NJ 2026 Physician Practices $1.8M
Podiatrist Convicted Of $1.8 Million Healthcare Fraud Scheme , MI 2026 Physician Practices $1.8M
CEO of Chicago Healthcare Company , 2026 Physician Practices $1.8M
U.S. Attorney Zachary A. Keller Highlights a Dozen Significant Prosecutions During Government Shutdown , 2018 Physician Practices $1.8M
Anesthesiology service provider , 2025 Physician Practices $1.8M
Virginia Doctor , VA 2026 Physician Practices $1.8M
Former CEO Of St. Gabriel Health Clinic Convicted Of $1.8 Million Medicaid Fraud Scheme , LA 2026 Physician Practices $1.8M
inSite Digestive Health Care , CA 2026 Physician Practices $1.8M
Cherry Hill Doctor And Son Admit Defrauding Medicare, Agree To $1.78 Million , 2026 Physician Practices $1.8M
Cherry Hill Doctor And Son Admit Defrauding Medicare, , NJ 2017 Physician Practices $1.8M
Riverside Spine & Pain Physicians, PL and Riverside Surgical Center , FL 2026 Physician Practices $1.8M
Estate Of Deceased Urologist , FL 2021 Physician Practices $1.8M
Surgeon Agrees , MA 2026 Physician Practices $1.8M
Villages Dermatologist , FL 2020 Physician Practices $1.7M
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