Compliance Violation Case Library

2,593 documented enforcement actions across 65 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Pathology Laboratory Agrees , TX 2017 Physician Practices $63.5M
Health Care Clinic Director Sentenced for Role in $63 Million Health Care Fraud Scheme , FL 2026 Physician Practices $63M
Former Health Care Clinic Consultant and Biller Sentenced to 135 Months in Miami for Role in $63 Million Medicare Fraud , 2026 Physician Practices $63M
Health Care Clinic Director Sentenced in Miami to 111 Months for His Role in $63 Million Health Care Fraud Scheme , 2026 Physician Practices $63M
Medical Director and Three Therapists Convicted in $63 Million Health Care Fraud Scheme , FL 2026 Physician Practices $63M
Health Care Clinic Director , FL 2026 Physician Practices $63M
Former Office Manager for Health Care Solutions Network Sentenced in $63 Million Medicare Fraud , FL 2026 Physician Practices $63M
Health Care Clinic Consultant and Medicare Biller , 2026 Physician Practices $63M
Oak Street Health Agrees , 2023 Physician Practices $60M
Bay City Vascular Surgeon Charged In Connection With $60 Million Health Care Fraud & Laundering More Than $49 Million Go , 2026 Physician Practices $60M
Oak Street Health , IL 2024 Physician Practices $60M
Owner of Durable Medical Equipment Company Sentenced for $59M Medicare Fraud , TX 2026 Physician Practices $59.9M
Koreatown-Based Medicare Advantage Provider Seoul Medical Group And Related Parties , 2026 Physician Practices $58.7M
Medicare Advantage Provider Seoul Medical Group and Related Parties , CA 2025 Physician Practices $58.7M
Medicare Advantage Provider Seoul Medical Group And Related Parties , CA 2026 Physician Practices $58.7M
Electronic Health Records Developer , FL 2019 Physician Practices $57.3M
Electronic Health Records Vendor , FL 2019 Physician Practices $57.3M
Mastermind of $56 Million Medicare Fraud Scheme and Doctor , LA 2026 Physician Practices $56M
Owner of Two New York Medical Clinics Sentenced to 84 Months for Her Role in $55 Million Health Care Fraud Scheme , NY 2026 Physician Practices $55M
Former Mental , FL 2026 Physician Practices $55M
Owner of Two New York Medical Clinics , NY 2026 Physician Practices $55M
Three Individuals , NY 2026 Physician Practices $55M
Acting Attorney Announces $54 Million , NY 2017 Physician Practices $54M
Florida Laboratory Owner , FL 2026 Physician Practices $52M
Florida Laboratory Owner , FL 2026 Physician Practices $52M
Owner of Medical Clinic and Accountant , 2026 Physician Practices $50M
Doctor Convicted of $50 Million Medicare Fraud Scheme Sentenced to 200 Months in Federal Prison , TX 2026 Physician Practices $50M
New Orleans Doctors and Registered Nurse Sentenced for Roles in $50 Million Fraud Scheme , 2026 Physician Practices $50M
Medical Director for Miami , FL 2026 Physician Practices $50M
Vice President Of Raleigh Healthcare Company , 2014 Physician Practices $50M
Cardiologist , NY 2003 Physician Practices $50M
New Orleans Jury Convicts Two Doctors , 2026 Physician Practices $50M
Attorney General Josh Stein Announces $49 Million Medicaid Fraud , NC 2026 Physician Practices $49M
Acting Manhattan Attorney Announces $49 Million , CA 2020 Physician Practices $49M
Labcorp , SC 2023 Physician Practices $48.5M
Encompass Health , FL 2019 Physician Practices $48M
Florida Man Sentenced To Nine Years In Federal Prison For His Role In International Health Care Fraud Scheme , FL 2026 Physician Practices $48M
Two Cardiovascular Disease Testing Laboratories , CA 2026 Physician Practices $47M
Telemedicine Company Owner , FL 2026 Physician Practices $46.2M
Vohra Wound Physicians and its Owner , 2026 Physician Practices $45M
Doctor Indicted for Orchestrating $45 Million Botox Fraud Scheme Targeting Medicare , CA 2026 Physician Practices $45M
Cardiac Monitoring Companies , PA 2022 Physician Practices $44.9M
Michigan Vascular Surgeon Sentenced to 80 Months in Prison for Health Care Fraud Conviction and , MI 2023 Physician Practices $43.4M
Testing Laboratory Agrees , NC 2026 Physician Practices $43M
Federal Jury Finds Precision Lens And Owner Paul Ehlen Liable For , 2006 Physician Practices $43M
Federal Jury Finds Precision Lens and Owner Paul Ehlen Liable for , FL 2023 Physician Practices $43M
Northern District of Alabama Announces Charges in Health Care Fraud Cases as Part of Nationwide Law Enforcement Effort: , AL 2026 Physician Practices $41M
Ashland City Physician Charged In Federal Health Care Fraud Conspiracy , TN 2026 Physician Practices $41M
Florida-Based Laboratory, Pain Clinic, and Two Former Executives , FL 2026 Physician Practices $41M
Federal Jury Convicts Doctor of $40 Million Medicare Fraud , TX 2026 Physician Practices $40M
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