WalkerNash.ai
Continuously updated · Primary sources only

Compliance violation case library

2,593 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Drug Testing Companies , KY 2023 Physician Practices $1.7M
Jena Medical Group, LLC, Its Principals And Physician , FL 2026 Physician Practices $1.7M
Jena Medical Group, LLC, Its Principals And Physician , FL 2023 Physician Practices $1.7M
The And Tennessee , TN 2021 Physician Practices $1.7M
United States And Tennessee , TN 2021 Physician Practices $1.7M
Fort Myers Doctor Agrees , FL 2026 Physician Practices $1.7M
ALJ Upholds OIG Civil Monetary Penalty and Exclusion Determination , 2016 Physician Practices $1.7M
Gresham Medical Practice Manager Sentenced to Prison for False Billing and Tax Fraud , OR 2016 Physician Practices $1.7M
FWC Urogynecology, LLC , FL 2018 Physician Practices $1.7M
Oncology Practice, Doctor And Practice Manager , 2026 Physician Practices $1.7M
South Bay Doctor , 2026 Physician Practices $1.7M
Michigan Doctor Sentenced to Prison for $1.7 Million Health Care Fraud Scheme , MI 2026 Physician Practices $1.7M
Doctor Sentenced to 2 Years in Prison in Medicare Fraud Scheme , 2026 Physician Practices $1.7M
Ten Texas Doctors and a Healthcare Executive , TX 2026 Physician Practices $1.7M
Pain Clinic , FL 2021 Physician Practices $1.7M
Pain Clinic , FL 2026 Physician Practices $1.7M
Attorney Announces $600,000 False Claims Act , NY 2024 Physician Practices $1.6M
Tareen Dermatology , MN 2024 Physician Practices $1.6M
Ageless Men's Health, LLC , 2026 Physician Practices $1.6M
Miami Beach Physician Sentenced in Medicare Fraud Scheme , FL 2002 Physician Practices $1.6M
Fort Myers Durable Medical Equipment Providers Sentenced To Prison For , VA 2026 Physician Practices $1.6M
South Carolina Family Practice Chain, Its Co-Owner, and Its Laboratory Director , SC 2026 Physician Practices $1.6M
South Carolina Family Practice Chain, Its Co-Owner, and Its Laboratory Director , SC 2017 Physician Practices $1.6M
Glendale Medicare Biller Sentenced to 18 Months in Prison for Role in Sacramento Area Healthcare Fraud , 2011 Physician Practices $1.6M
Norman Orthopedic Practice , OK 2026 Physician Practices $1.5M
Marketers and Physicians in Five States , CA 2026 Physician Practices $1.5M
Second Owner Of Fresno Sleep Clinic , 2026 Physician Practices $1.5M
Physician Agrees to $1.5 Million , NJ 2026 Physician Practices $1.5M
Former Fresno Sleep Clinic Owner Sentenced To 46 Months In Prison For Submitting Over $1.5 Million In Fraudulent Claims , 2026 Physician Practices $1.5M
Southern California Physician and Two Co , CA 2026 Physician Practices $1.5M
Florida Business Owners , FL 2026 Physician Practices $1.5M
Primary Care Physicians , PA 2023 Physician Practices $1.5M
Dayton Woman Indicted For $1.5 Million Theft From Medicaid Program , OH 2026 Physician Practices $1.5M
Paxton’s Medicaid Fraud Control Unit Sends Two Nurses to Prison for Defrauding Medicare of Nearly $1.5 Million , 2026 Physician Practices $1.5M
Kansas Cardiologist , KS 2009 Physician Practices $1.5M
Emory University , GA 2026 Physician Practices $1.5M
Durable Medical Equipment Manufacturer and Orthotics Provider , NY 2017 Physician Practices $1.5M
Former Employee of Birmingham Area Psychology Clinic , AL 2026 Physician Practices $1.5M
Physicians , VA 2026 Physician Practices $1.5M
Columbus Doctor , OH 2026 Physician Practices $1.5M
Former Employee of Birmingham Area Psychology Clinic Sentenced for Role in Defrauding State Medicaid Agency of at Least , AL 2026 Physician Practices $1.5M
Medical Supply Company Officer and Southern California Physician Sentenced for $1.5 Million Medicare Fraud , CA 2026 Physician Practices $1.5M
Suburban Chicago Physician Sentenced to Ten Years in Prison for Health Care Fraud , 2018 Physician Practices $1.5M
Primary Care Physicians , 2026 Physician Practices $1.5M
Cardiovascular And Thoracic Surgeons Of Nevada Inc. Agrees , NV 2026 Physician Practices $1.5M
Tampa Pain Management Physician Edward Lubin Agrees , FL 2026 Physician Practices $1.5M
Cardiovascular And Thoracic Surgeons Of Nevada Inc. , NV 2018 Physician Practices $1.5M
U. S. , GA 2020 Physician Practices $1.5M
Clinical Laboratory , RI 2026 Physician Practices $1.5M
Ex , OH 2024 Physician Practices $1.5M
← PrevPage 14 of 52Next →