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Compliance violation case library

2,593 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Former Employee of Birmingham Area Psychology Clinic Sentenced for Role in Defrauding State Medicaid Agency of at Least , AL 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
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
Long Island Medical Doctor Sentenced To 30 Months In Prison For Medicare Billing Fraud Scheme , NY 2022 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
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 million to , AL 2026 Physician Practices $1.4M
Physicians Immunodiagnostic Laboratory , CA 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
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
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
CEO of Lab Testing Company and Marketing Representative Sentenced to Federal Prison in Pain Management Clinic Kickback S , MD 2026 Physician Practices $1.4M
Five Defendants Face Federal Charges in Pain Management Clinic Kickback Scheme , MD 2026 Physician Practices $1.4M
Pediatric Dentist , CT 2026 Physician Practices $1.4M
Pediatric Dentist , CT 2016 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
New Jersey Cardiac Monitoring Company Agrees , NJ 2026 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
United States reaches a $1.25 Million , SC 2026 Physician Practices $1.3M
reaches a $1.25 Million , SC 2021 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
Reaches $1.2 Million Civil , MO 2024 Physician Practices $1.2M
Clinic Office Manager Sentenced for $1.2M Pill Mill Scheme , 2026 Physician Practices $1.2M
Former R.I Doctor , RI 2026 Physician Practices $1.2M
Attorney General Raoul Obtains Conviction Of Physician Who Defrauded State Out Of More Than $1 Million Of Medicaid Fundi , 2026 Physician Practices $1.2M
American Family Care Inc. , AL 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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