WalkerNash.ai
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Compliance violation case library

2,593 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Northwest Iowa Otolaryngologist Agrees , IA 2014 Physician Practices $1M
Nevada Medical Practice Agrees , NV 2026 Physician Practices $1M
Medical Practice and its Owners , NJ 2023 Physician Practices $1M
Reaches , MD 2017 Physician Practices $1M
Former Dental Clinic Owner Sentenced for $1 Million Health Care, , MO 2026 Physician Practices $1M
Former Dental Clinic Owners Indicted for $1 Million Health Care, , MO 2026 Physician Practices $1M
Chicago Health Care Company and Its Owner , IL 2024 Physician Practices $1M
Western Maryland Physician and Pain Management Practice Group , MD 2022 Physician Practices $980,000
Western Maryland Physician and Pain Management Practice Group , MD 2026 Physician Practices $980,000
Albert Einstein Healthcare Network And Einstein Practice Plan Agree To , 2026 Physician Practices $968,418
San Diego Eye Doctors , 2026 Physician Practices $950,000
Neurologist , MD 2026 Physician Practices $948,359
Floyd County Ambulance Services Company , KY 2015 Physician Practices $948,000
Mercer County Doctor, Practice , 2026 Physician Practices $930,000
Dearborn Heights Doctor , 2026 Physician Practices $925,000
National Medical Services II , FL 2026 Physician Practices $923,000
Behavioral Services Healthcare Provider and its Owner , 2026 Physician Practices $918,000
Florida Doctor , FL 2019 Physician Practices $911,136
Florida Doctor Agrees , FL 2026 Physician Practices $911,136
Attorney Announces $907,074.64 Health Care Fraud , VA 2022 Physician Practices $907,074
Central New York Doctor , NY 2026 Physician Practices $900,000
Cumberland County Man , PA 2022 Physician Practices $900,000
Former State Lawmaker Sentenced For COVID , MO 2026 Physician Practices $900,000
More Charges Against State Lawmaker for $900 , MO 2026 Physician Practices $900,000
West Des Moines Man Sentenced to More than Three Years in Federal Prison after Providing False Document to the Attorney , IA 2017 Physician Practices $900,000
Jury Convicts State Lawmaker of COVID , MO 2026 Physician Practices $900,000
Wisconsin Pain Management Companies To , WI 2020 Physician Practices $885,452
Whitefish Doctor Sentenced For Defrauding Medicare And Other Federal Health Programs , 2026 Physician Practices $880,509
Settles False Claims Act Allegations<br /> with Cochlear Americas for $880,000 , CO 2010 Physician Practices $880,000
Arizona Physicians and Practice , AZ 2018 Physician Practices $877,474
Previously Convicted Former Physician , NY 2026 Physician Practices $876,000
Doctor Sentenced to Prison for Health Care Fraud , 2018 Physician Practices $869,651
Sandusky Doctor Sentenced To Prison For Illegally Dispensing Drugs To Patients , OH 2026 Physician Practices $861,892
Reaches Civil , MO 2015 Physician Practices $861,571
RUTLEDGE ANNOUNCES WIFE OF CONWAY EYE DOCTOR CONVICTED OF MEDICAID FRAUD , AR 2026 Physician Practices $860,000
Previously Convicted Physician Arrested For Fraud And Aggravated Identity Theft , NY 2026 Physician Practices $860,000
Attorney’s Office Obtains $850,000 , VA 2024 Physician Practices $850,000
Mechanicsburg Physician , PA 2020 Physician Practices $850,000
Local Dermatologist , 2026 Physician Practices $850,000
Local Dermatologist , MN 2017 Physician Practices $850,000
Watertown Medical Practice , NY 2026 Physician Practices $850,000
Mechanicsburg Physician , PA 2026 Physician Practices $850,000
Frederick Medical Practice , MD 2026 Physician Practices $850,000
Substance Use Disorder Treatment Clinics , VA 2026 Physician Practices $850,000
Palm Harbor Oncologist Sentenced To Nearly Six Years For Treating Patients With Unapproved Cancer Drugs , FL 2016 Physician Practices $848,671
Tufts University School of Dental Medicine , MA 2026 Physician Practices $841,000
Medical College of Wisconsin, Inc. , WI 2026 Physician Practices $840,000
Ohio Doctor Sentenced For Conspiring To Accept Kickbacks In Connection With Fraudulent Telemarketing Scheme That Harmed , OH 2026 Physician Practices $839,566
Pain Clinic and Ambulatory Surgery Center , TX 2026 Physician Practices $836,702
Attorney General Josh Stein Reaches $825,000 Health Care Fraud , NC 2026 Physician Practices $825,000
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