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Compliance violation case library

2,593 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
WakeMed Raleigh Campus , NC 2026 Physician Practices $364,000
WMATA Train Operators , WA 2026 Physician Practices $362,035
Medical Resources Group , MI 2026 Physician Practices $362,000
New Orleans Doctor Sentenced For Involvement in Health Care Fraud Scheme , LA 2026 Physician Practices $360,293
Family Practice Doctor , 2026 Physician Practices $360,000
Family Practice Doctor , 2018 Physician Practices $360,000
Quest Diagnostics , CA 2015 Physician Practices $358,000
California Genetic Testing Lab , CA 2021 Physician Practices $357,584
California Genetic Testing Lab Agrees , CA 2026 Physician Practices $357,584
Clinical Pathology Laboratories , TX 2026 Physician Practices $352,000
Kentucky Doctor , KY 2011 Physician Practices $349,860
North Carolina Telemarketing Company and Owner , NC 2026 Physician Practices $347,000
Rasha Morad, MD , CA 2023 Physician Practices $345,000
Clarity Clinic and Clarity Clinic Arlington Heights , IL 2026 Physician Practices $344,000
Former Philadelphia Doctor Sentenced To 30 Years For Running Pill Mill And Distributing Oxycodone Resulting In Patient D , 2026 Physician Practices $342,504
Pain doctor , TX 2026 Physician Practices $340,437
Memphis Physicians , 2026 Physician Practices $340,000
Dignity Health Medical Group , AZ 2023 Physician Practices $338,000
Louisiana Doctor Sentenced to Prison for Conspiring to Receive Health Care Kickbacks , LA 2026 Physician Practices $336,000
Baton Rouge Doctor Pleads Guilty to Conspiring to Receive Health Care Kickback , LA 2026 Physician Practices $336,000
Louisiana Doctor Pleads Guilty to Conspiring to Receive Health Care Kickback , LA 2026 Physician Practices $336,000
Florida Doctor , FL 2014 Physician Practices $334,538
Texas Company Agrees to Reimburse Medicare for Improper Billing Related to Neurostimulators , TX 2026 Physician Practices $330,898
Arundel Resident , ME 2023 Physician Practices $330,607
Nurse Practitioner Indicted for Identity Theft , TN 2026 Physician Practices $330,000
Acting U.S. Attorney Hairston and AG Stein Announce $330,000 Health Care Fraud , NC 2026 Physician Practices $330,000
AG Stein and Acting U.S. Attorney Hairston Announce $330,000 Health Care Fraud , NC 2026 Physician Practices $330,000
Old Saybrook Physical Therapist Is Sentenced, , CT 2013 Physician Practices $328,828
Eventus WholeHealth , NC 2026 Physician Practices $327,000
Oklahoma City Doctor , OK 1970 Physician Practices $325,000
Infectious Disease Clinic Agrees , GA 2026 Physician Practices $325,000
Oklahoma City Doctor , OK 2021 Physician Practices $325,000
Former Employee at Medistat Group , TX 2012 Physician Practices $317,779
Mid-Florida Pathology and Laboratory Services of Central Florida , FL 2026 Physician Practices $314,000
New Jersey Physicians and Practice , NJ 2019 Physician Practices $311,626
Delmarva Spine and Pain , MD 2026 Physician Practices $311,000
Settlement With Rakesh Kansal, M.D. for Violations of the Stark Law Regarding Physician Self-Referrals , IN 2023 Physician Practices $310,000
Pathline Emerge , NJ 2026 Physician Practices $310,000
Interim HealthCare of Southeastern Colorado , CO 2026 Physician Practices $308,000
Georgia Physician , GA 2015 Physician Practices $305,168
Ross Nochimson, DO , NJ 2024 Physician Practices $305,000
Telehealth Company Agrees , NH 2026 Physician Practices $300,000
Spokane Area Cardiologist, Dr. Romeo Pavlic, , WA 2026 Physician Practices $300,000
Iowa Dental Clinic and Its Owners , IA 2015 Physician Practices $300,000
Orange County Judge , CA 2026 Physician Practices $300,000
A.G. Schneiderman Announces Sentencing and $300k , MI 2026 Physician Practices $300,000
Colorado Physician Charged for Misappropriating Thousands from Three Different COVID Relief Programs , CO 2026 Physician Practices $300,000
Attorney General Bondi's Office Arrests Lake County Resident for More Than $300 , FL 2026 Physician Practices $300,000
Greenwich Doctor , CT 2013 Physician Practices $300,000
Manchester Dentist, Dental Clinics and Dental Imaging Facility , CT 2026 Physician Practices $300,000
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