Continuously updated · Primary sources only

Compliance violation case library

2,593 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
AmeriHealth Clinics Consent To A $2 Million Judgment To , 2026 Physician Practices $2M
Physician Sentenced to 14 Years for Illegal Distribution of Opioids and Health Care Fraud Conspiracies , PA 2026 Physician Practices $2M
Florida Cardiology, P.A. And 10 Physicians , FL 2023 Physician Practices $2M
Alaska Neurology Center LLC and Its Owner , AK 2026 Physician Practices $2M
Alaska Neurology Center LLC and Its Owner , AK 2020 Physician Practices $2M
San Diego Laboratory , CA 2018 Physician Practices $2M
Cardiologist Dinesh Shah , MI 2026 Physician Practices $2M
Florida Cardiologist and His Practice , FL 2014 Physician Practices $2M
Former Owner , 2026 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
Nurse Practitioner Sentenced for Filing False Claims with Health Insurance Companies and Identity Theft , GA 2015 Physician Practices $2M
Attorney General James Secures Over $2 Million in Medicaid , NY 2026 Physician Practices $2M
French Medical Device Manufacturer , 2013 Physician Practices $2M
Two Texas Medical Practices , TX 2023 Physician Practices $2M
Attorney General Ford Announces Medical Group , NV 2026 Physician Practices $2M
Florida Cardiology, P.A. And 10 Physicians , FL 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 Agrees , FL 2026 Physician Practices $1.9M
Sarasota Physician , FL 2017 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
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
Skyline Urology , MD 2019 Physician Practices $1.9M
Former Operator Of Minnesota VA Outpatient Clinics , MN 2020 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
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
Doctor Sentenced to 63 Months in Prison for Accepting $1.8 Million in Bribes for Test Referrals , NJ 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
Virginia Doctor , VA 2026 Physician Practices $1.8M
Anesthesiology service provider , 2025 Physician Practices $1.8M
U.S. Attorney Zachary A. Keller Highlights a Dozen Significant Prosecutions During Government Shutdown , 2018 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
Surgeon Agrees , MA 2026 Physician Practices $1.8M
Estate Of Deceased Urologist , FL 2021 Physician Practices $1.8M
Villages Dermatologist , FL 2020 Physician Practices $1.7M
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