Continuously updated · Primary sources only

Compliance violation case library

2,593 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Clinic Office Manager Sentenced for $1.2M Pill Mill Scheme , 2026 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
Former R.I Doctor , RI 2026 Physician Practices $1.2M
Reaches $1.2 Million Civil , MO 2024 Physician Practices $1.2M
Former Physician , WA 2026 Physician Practices $1.2M
Former Owner of RI Ophthalmology Chain , RI 2023 Physician Practices $1.2M
Quest Diagnostics , MD 2026 Physician Practices $1.2M
Manhattan U.S. Attorney , NY 2015 Physician Practices $1.1M
Henry Schein , NY 2026 Physician Practices $1.1M
Marketers and Healthcare Providers in Texas, Virginia and South Carolina , SC 2026 Physician Practices $1.1M
Florida Medical Practice , FL 2019 Physician Practices $1.1M
Long Island Physicians , MD 2026 Physician Practices $1.1M
DOJ and CEO of defunct medical testing laboratory , WA 2013 Physician Practices $1.1M
Florida Laboratory Agrees , FL 2026 Physician Practices $1.1M
Georgia Doctor Sentenced to Prison for Health Care Fraud , GA 2026 Physician Practices $1.1M
Monmouth County , 2026 Physician Practices $1.1M
Regional Medical Laboratory , OK 2026 Physician Practices $1.1M
Two California Urologists , CA 2016 Physician Practices $1.1M
Two California Urologists , CA 2018 Physician Practices $1.1M
Graybill Medical Group , CA 2026 Physician Practices $1.1M
Healthcare Practitioners , TX 2026 Physician Practices $1.1M
Healthcare Practitioners , TX 2021 Physician Practices $1.1M
Optometrist , TX 2024 Physician Practices $1.1M
Miami Couple Sentenced For Operating Clinic To Defraud Medicare , FL 2015 Physician Practices $1M
Sweet Dreams Nurse Anesthesia Group , GA 2026 Physician Practices $1M
Neurosurgeon Medical Practice Director , 2026 Physician Practices $1M
Neurosurgeon Medical Practice Director , TN 2020 Physician Practices $1M
Emory Healthcare Network , GA 2026 Physician Practices $1M
East Islip Doctor , NY 2026 Physician Practices $1M
San Francisco Physician , 2026 Physician Practices $1M
Medical Practice And Its Owners , 2026 Physician Practices $1M
Settles False Claims Act Allegations Against Patient Safety Consultant and His Companies , CA 2015 Physician Practices $1M
Lake Charles Doctor Sentenced To 12 Months In Prison For Health Care Fraud , 2013 Physician Practices $1M
Reaches , MD 2017 Physician Practices $1M
United States , NY 2013 Physician Practices $1M
Chicago Health Care Company and Its Owner , IL 2024 Physician Practices $1M
Jury Convicts Former Dental Clinic Owners of $1 Million Health Care, , MO 2026 Physician Practices $1M
Attorney General Raoul Charges Cook County Physician For More Than $1 Million In Medicaid , 2026 Physician Practices $1M
Former Fresno Sleep Clinic Owner Sentenced To 19 Months In Prison For Submitting Nearly $1 Million In Fraudulent Claims , 2026 Physician Practices $1M
Doctor and Owner of Medical Supply Company , CA 2026 Physician Practices $1M
Lake Charles Doctor , 2026 Physician Practices $1M
Former Fresno Sleep Clinic Owner , 2026 Physician Practices $1M
Nevada Medical Practice Agrees , NV 2026 Physician Practices $1M
Pain Management Companies , WI 2020 Physician Practices $1M
Former Dental Clinic Owners Indicted for $1 Million Health Care, , MO 2026 Physician Practices $1M
Lauderdale County Doctor Sentenced for Health Care and Wire Fraud , 2026 Physician Practices $1M
Irondequoit Man Claiming To Be A Physician Charged With Fraud And Illegally Dispensing Controlled Substances , NY 2026 Physician Practices $1M
Clinic Manager Heads to Prison for Health Care Fraud , 2026 Physician Practices $1M
Medical Practice and its Owners , NJ 2023 Physician Practices $1M
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