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Compliance violation case library

2,593 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Attorney General Josh Stein Reaches $825,000 Health Care Fraud , NC 2026 Physician Practices $825,000
Laurel-Based Physicians Group and Neurologist , 2019 Physician Practices $817,635
Laurel-Based Physicians Group and Neurologist , 2026 Physician Practices $817,635
Dominion Diagnostics , RI 2017 Physician Practices $815,000
South Florida Medical Providers , FL 2015 Physician Practices $810,301
Two PA Chiropractic Practices , GA 2021 Physician Practices $805,978
Iowa Plastic Surgeon Agrees , IA 2026 Physician Practices $800,000
Physician Group and Related Company Agree to Repay Over $800 , 2026 Physician Practices $800,000
Kalamazoo Doctor Charged for Role in Telehealth Fraud Scheme , MI 2024 Physician Practices $794,000
Michigan Doctor , MI 2026 Physician Practices $775,000
Kansas Clinic , KS 2020 Physician Practices $775,000
Kansas Clinic Agrees , KS 2026 Physician Practices $775,000
Tulse Bone and Joint Associates , OK 2026 Physician Practices $769,000
Virginia Laboratory , VA 2026 Physician Practices $758,000
Louisville Based Physician , KY 2017 Physician Practices $751,681
Louisville Based Physician , KY 2026 Physician Practices $751,681
USAO NDWV Secures False Claims Act , VA 2026 Physician Practices $750,000
Suburban Chicago Doctor and His Surgical Center , 2026 Physician Practices $750,000
Long Island Pediatrics Practice , NY 2018 Physician Practices $750,000
Premier Medical Associates , FL 2026 Physician Practices $750,000
USAO NDWV Secures False Claims Act , VA 2024 Physician Practices $750,000
United States , FL 2006 Physician Practices $750,000
A.G. Schneiderman Announces $750,000 Joint , NY 2026 Physician Practices $750,000
Justice Department Reaches , 2026 Physician Practices $750,000
Plantation Physician and Physician Practice , FL 2026 Physician Practices $750,000
Berkeley HeartLab and Celebra Corp. , CA 2026 Physician Practices $750,000
Settles False Claims Act Lawsuit Against Florida Pain Clinic And Its Owner , FL 2014 Physician Practices $750,000
Long Island Pediatrics Practice Agrees , NY 2026 Physician Practices $750,000
Maryland Cardiologist and Related Practices , MD 2026 Physician Practices $750,000
Plantation Physician and Physician Practice , FL 2017 Physician Practices $750,000
LifeWatch Services , IL 2026 Physician Practices $737,000
Physician Owner of HNC and Wife Sentenced for Health Care Fraud Offenses Involving Prescription Opiate Pain Medication , TN 2018 Physician Practices $730,000
Physician Sentenced to 7 Years in Prison for Accepting Kickbacks and Failing to Remit Employment Taxes , FL 2026 Physician Practices $722,476
Doctor , KY 2022 Physician Practices $720,000
Fort Worth Chiropractor Enters Guilty Plea In Health Care Fraud Case Investigated by State and Federal Officials , TX 2026 Physician Practices $718,000
Advanced Urology Institute , FL 2026 Physician Practices $716,000
Outpatient Physical Therapy Practice, Old Towne Physical Therapy, , DE 2015 Physician Practices $710,000
PEDIATRIC ASSOCIATES, SAMIR MULLICK, MD, SC AND DR. SAMIR MULLICK , WI 2021 Physician Practices $706,599
BioReference Health and OPKO Health , DE 2026 Physician Practices $704,349
VIZIA Diagnostics , GA 2026 Physician Practices $701,000
Three Physicians , FL 2026 Physician Practices $700,000
Richland Physician, Health Care Staffing Company , MA 2024 Physician Practices $700,000
Jacksonville Health Care Provider Physicians Group Services Agrees , FL 2026 Physician Practices $700,000
Three Physicians , FL 2018 Physician Practices $700,000
Medical Device Company , MA 2026 Physician Practices $700,000
Attorney General Todd Rokita And Team Win $700,000 , IN 2026 Physician Practices $700,000
A.G. Schneiderman And Comptroller Dinapoli Announce Prison Sentence For Brooklyn Dentist Who Defrauded Medicaid Dentist Illegally Paid Recruiters To Solicit Homeless Medicaid Patients From Soup Kitchens, Billed In His Son's Name And Failed , 2026 Physician Practices $700,000
Pediatric Associates, Samir Mullick, MD, SC and Dr. Samir Mullick , MD 2021 Physician Practices $700,000
Richland Physician, Health Care Staffing Company , WA 2026 Physician Practices $700,000
Medical Device Company , MD 2024 Physician Practices $700,000
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