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Compliance violation case library

2,593 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Palm Harbor Oncologist Indicted For Buying Unapproved Cancer Medications From Foreign Sources And Defrauding Medicare , FL 2026 Physician Practices $700,000
Medical Practice, Doctor in New York , NY 2008 Physician Practices $694,887
Prison Health Care Provider Naphcare , AL 2021 Physician Practices $694,593
Shreveport Doctor Sentenced For Health Care Fraud , 2026 Physician Practices $679,836
Oklahoma Orthopedic Company and Physicians , OK 2026 Physician Practices $670,000
Howard County Physician , MD 2021 Physician Practices $663,094
Howard County Physician , MD 2026 Physician Practices $660,000
Exagen Inc. Agrees , CA 2026 Physician Practices $653,143
Rutherford County, North Carolina, Department of Emergency Medical Services , NC 2026 Physician Practices $652,000
Norwalk Medical Practice, CEO and Physician , CT 2018 Physician Practices $650,830
Alamogordo Man , NM 2026 Physician Practices $650,000
United States Attorney Announces $650,000 , 2026 Physician Practices $650,000
Sleep disorder medical practice with clinics in California and Washington , CA 2026 Physician Practices $644,562
Boston Heart Diagnostics Corporation , MA 2026 Physician Practices $641,000
Texas Physician and Practice , TX 2018 Physician Practices $629,264
Woodstock Pain Management Doctor And Clinics , GA 2026 Physician Practices $625,000
North Carolina Physician And Medical Practice , NC 2026 Physician Practices $625,000
Virginia Beach doctor agrees to $625,000 False Claims Act , VA 2026 Physician Practices $625,000
Woodstock pain management doctor and clinics , GA 2023 Physician Practices $625,000
Attorney General Josh Stein Announces $625,000 Health Care Fraud , NC 2026 Physician Practices $625,000
Virginia Beach doctor , VA 2025 Physician Practices $625,000
Baylor College of Medicine , TX 2026 Physician Practices $622,000
Three More Defendants Sentenced in Cobb County Medicaid Fraud Scheme , GA 2005 Physician Practices $622,000
Tulsa Physician , OK 2026 Physician Practices $619,994
Tulsa Physician , OK 2024 Physician Practices $619,994
Missouri Healthcare System , MO 2026 Physician Practices $619,000
Diligent Urgent Care , NJ 2026 Physician Practices $614,000
Sioux City-Based Physician Group, Tri-State Specialists, L.L.P., , IA 2022 Physician Practices $612,501
South Coast Retina Center , CA 2026 Physician Practices $609,000
Southern California Doctor Sentenced to over 3 Years in Prison for Medicare Fraud Scheme , CA 2026 Physician Practices $601,581
Dansville Physician Agrees , 2026 Physician Practices $600,000
Sioux City-Based Physician Group, Tri-State Specialists, L.L.P., Agrees , IA 2026 Physician Practices $600,000
Ohio doctor , OH 2025 Physician Practices $600,000
Ohio doctor agrees , OH 2016 Physician Practices $600,000
APRN and Medical Practice , CT 2026 Physician Practices $600,000
Suspect admitted to knowingly submitting illegal Medicaid claims , AR 2026 Physician Practices $600,000
Attorney General Tong Announces APRN and Medical Practice , CT 2026 Physician Practices $600,000
U.S. Attorney Announces $600,000 False Claims Act , NY 2026 Physician Practices $600,000
Pacific Eye Institute , CA 2026 Physician Practices $599,000
Renown Health , NV 2026 Physician Practices $598,000
Physician Sentenced to Prison in $1 Million Power Wheelchair Scam , 2026 Physician Practices $593,429
Illinois Physician Practice , IL 2014 Physician Practices $590,763
Paradigm Spine Agrees to , MD 2026 Physician Practices $585,000
South Carolina Physician and Nephrology Practice , SC 2026 Physician Practices $585,000
South Carolina Physician & Nephrology Practice , SC 2026 Physician Practices $585,000
Oklahoma Doctor Agrees , OK 2026 Physician Practices $580,000
Paducah Doctor Admits to Violating the False Claims Act and Being Liable for Millions for His Role in a Telehealth Schem , KY 2026 Physician Practices $561,800
Strata Pathology to Resolve Allegations Regarding Kickback , 2026 Physician Practices $558,793
Maryland Internal Medicine Physician , MD 2022 Physician Practices $555,000
Intra-Operative Monitoring Company , PA 2018 Physician Practices $550,000
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