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Compliance violation case library

2,593 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Former Panama City Doctor Agrees To $550,000 Consent Judgment To , FL 2026 Physician Practices $550,000
Intra-Operative Monitoring Company , PA 2018 Physician Practices $550,000
Medical Device Manufacturer And Its Owner , NH 2026 Physician Practices $550,000
Rheumatologist Agrees To , 2026 Physician Practices $549,554
Former Manager of Lafayette Medical Clinic , LA 2026 Physician Practices $539,451
Eye Centers Of Florida , FL 2018 Physician Practices $525,000
Missouri And Texas Physicians And Medical Practices , MO 2026 Physician Practices $525,000
Woodlands pain doctor , 2026 Physician Practices $523,331
St. Vincent Medical Group , IN 2026 Physician Practices $523,000
Health Care Plan , MA 2025 Physician Practices $520,355
Vascular Solutions Inc. , MN 2026 Physician Practices $520,000
Doctors' Anesthesia Associates , VA 2026 Physician Practices $519,000
Louisville Physician , 2026 Physician Practices $515,408
Lawrence Physician , 2026 Physician Practices $515,000
OB/GYN Physician Agrees , MD 2014 Physician Practices $507,500
OB/GYN Physician , MD 2026 Physician Practices $507,500
Bostwick Laboratories, Inc. , 2026 Physician Practices $503,668
Attorney General Josh Stein Announces Nearly $500,000 , NC 2026 Physician Practices $500,000
Suspended Physician , 2026 Physician Practices $500,000
Medical Software Company Agrees , 2026 Physician Practices $500,000
Dickson, Tennessee Medical Practice , TN 2015 Physician Practices $500,000
Two Texas Medical Practices , TX 2026 Physician Practices $500,000
Suspended Physician Sentenced To 1.5 Years For Illegally Dispensing Oxycodone And Falsely Billing Medicare In Undercover , 2014 Physician Practices $500,000
Queensbury Oncologist and Spouse , 2017 Physician Practices $500,000
Piedmont Pathology Associates, Inc., and Piedmont Pathology, P.C. , NC 2026 Physician Practices $500,000
Piedmont Pathology Associates, Inc., and Piedmont Pathology, P.C. , NC 2015 Physician Practices $500,000
Greensboro Physician and Pain Management Practice , 2011 Physician Practices $500,000
Maryland Internal Medicine Physician Agrees , MD 2026 Physician Practices $500,000
Long Island Doctor , NY 2026 Physician Practices $500,000
Attorney General James Announces $500,000 , MI 2014 Physician Practices $500,000
Doctor and Urgent Care Clinic , OR 2026 Physician Practices $489,280
Arrowhead Cardiology Medical Group and Two of Its Owners , CA 2026 Physician Practices $485,000
A.G. Schneiderman Announces Guilty Plea Of Westchester Doctor For Selling Oxycodone Prescriptions , 2026 Physician Practices $480,000
Franklin, Tennessee-Based Rinova , TN 2020 Physician Practices $480,000
Digestive Health Specialists , NC 2026 Physician Practices $478,000
Former Northwestern Physician , 2026 Physician Practices $475,000
Eye Practice and Its Physician Owner , NJ 2024 Physician Practices $469,232
Hickory, N.C. Physician , NC 2026 Physician Practices $467,376
Hickory , NC 2026 Physician Practices $467,376
Oklahoma Chiropractic Clinic, Owner, and Referring Physicians , OK 2026 Physician Practices $465,000
Oklahoma Chiropractic Clinic, Owner, and Referring Physicians , OK 2024 Physician Practices $465,000
Port Clinton Physician Sentenced to Prison for Prescribing Controlled Substances Without Medical Necessity and Health Ca , OH 2026 Physician Practices $464,099
Bedford Regional Urology , PA 2026 Physician Practices $463,000
Eye Practice and Its Physician Owner , NJ 2026 Physician Practices $460,000
Chief Financial Officer Of Pain Management Clinics Admits To Receiving $459 , MD 2026 Physician Practices $459,245
University Physicians of Brooklyn , NY 2026 Physician Practices $455,000
Local Dermatologist, Cordova-based Medical Practice , TN 2026 Physician Practices $450,000
Physician and Office Manager , KY 2026 Physician Practices $450,000
Charlotte Man Arrested And Charged With Stealing Identities Of Children And Clinicians To Commit Medicaid Fraud , NC 2026 Physician Practices $450,000
Richmond Psychotherapist Convicted Of Health Care Fraud , VA 2026 Physician Practices $449,014
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