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Compliance violation case library

2,593 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Second Owner Of Fresno Sleep Clinic , 2026 Physician Practices $1.5M
Baptist Health Services , AR 2026 Physician Practices $1.5M
University of Nevada, Las Vegas , NV 2026 Physician Practices $1.5M
Tennessee Chiropractor , TN 2026 Physician Practices $1.4M
Med First Agrees , SC 2026 Physician Practices $1.4M
United States Obtains More Than $1.4 Million Judgment Against Family Medical Practitioner for Fraudulent Billing , MD 2026 Physician Practices $1.4M
Virginia Physician and Practice , VA 2017 Physician Practices $1.4M
Local Physician, Dr. James M. Crumb, and Mobile Based Physician Group, Coastal Neurological Institute, P.C., paid $1.4 million to , AL 2026 Physician Practices $1.4M
Long Island Medical Doctor Sentenced To 30 Months In Prison For Medicare Billing Fraud Scheme , NY 2022 Physician Practices $1.4M
Virginia Diagnostic Testing Lab , NJ 2021 Physician Practices $1.4M
Montgomery County Doctor Agrees , PA 2014 Physician Practices $1.4M
Virginia Diagnostic Testing Lab Agrees , VA 2026 Physician Practices $1.4M
St. Peters Physician , 2026 Physician Practices $1.4M
Local Physician, Dr. James M. Crumb, and Mobile Based Physician Group, Coastal Neurological Institute, P.C., paid $1.4 m , AL 2017 Physician Practices $1.4M
Physicians Immunodiagnostic Laboratory , CA 2026 Physician Practices $1.4M
Pain Management Physician Sentenced to 8 Years in Federal Prison for Central Role in Million Dollar Kickback Scheme and , MD 2026 Physician Practices $1.4M
Pain Management Physician Convicted On Charges Of Accepting Kickbacks And Submitting Fraudulent Bills For Anesthesia Ser , MD 2017 Physician Practices $1.4M
National Dental Clinic Chain , MA 2026 Physician Practices $1.4M
Federal Court Orders $1.3 Million Judgment Against Toxicology Laboratory for Committing Healthcare Fraud , MA 2026 Physician Practices $1.4M
Laboratory Marketer And North Carolina Physicians , NC 2026 Physician Practices $1.4M
Five Defendants Face Federal Charges in Pain Management Clinic Kickback Scheme , MD 2026 Physician Practices $1.4M
CEO of Lab Testing Company and Marketing Representative Sentenced to Federal Prison in Pain Management Clinic Kickback S , MD 2026 Physician Practices $1.4M
Pediatric Dentist , CT 2016 Physician Practices $1.4M
Pediatric Dentist , CT 2026 Physician Practices $1.4M
New Jersey Cardiac Monitoring Company Agrees , NJ 2026 Physician Practices $1.4M
Milwaukee Pain Management Clinic and Physician , 2026 Physician Practices $1.4M
Milwaukee Pain Management Clinic and Physician , WI 2020 Physician Practices $1.4M
Connecticut Ophthalmologist Sentenced To Prison For Five , CT 2022 Physician Practices $1.3M
New York Heart Center , NY 2014 Physician Practices $1.3M
New York Heart Center , NY 2026 Physician Practices $1.3M
Unlicensed Medical Professional Convicted for Role in $1.3 Million Medicare Fraud Scheme , 2026 Physician Practices $1.3M
Long Island Health Care Provider Sentenced to 12 Years in Prison for $10 Million Medicare Fraud and HIPAA Identity Theft , NY 2012 Physician Practices $1.3M
Oncology Practice, Physicians, and Reference Laboratory , TX 2026 Physician Practices $1.3M
Chester County Doctor Agrees , PA 2026 Physician Practices $1.3M
Mount Washington Laboratory Agrees , IN 2026 Physician Practices $1.3M
reaches a $1.25 Million , SC 2021 Physician Practices $1.3M
United States reaches a $1.25 Million , SC 2026 Physician Practices $1.3M
Physicians group , 2026 Physician Practices $1.2M
$1.2 Million , IL 2026 Physician Practices $1.2M
Physician and Wife , TN 2017 Physician Practices $1.2M
Varicose Vein Treatment Company , PA 2018 Physician Practices $1.2M
Settles False Claims Act Allegations Against Riverside Spine & Pain Physicians For More Than $1.2 Million , FL 2018 Physician Practices $1.2M
Attorney Mike Stuart Announces Healthcare Fraud , MI 2020 Physician Practices $1.2M
Court Orders Largest Diversion Civil Penalty against a Physician in Southern District Of Georgia History , GA 2018 Physician Practices $1.2M
San Fernando Valley Doctor , CA 2026 Physician Practices $1.2M
Clinic Office Manager Sentenced for $1.2M Pill Mill Scheme , 2026 Physician Practices $1.2M
American Family Care Inc. , AL 2026 Physician Practices $1.2M
CEO Of Chicago , 2026 Physician Practices $1.2M
Physician Sentenced for $1.2M Pill Mill Scheme , TX 2026 Physician Practices $1.2M
Qui Tam Lawsuit and Federal Investigation Results in , AL 2026 Physician Practices $1.2M
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