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Compliance violation case library

2,593 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Telehealth Company Agrees , NH 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
Colorado Physician Charged for Misappropriating Thousands from Three Different COVID Relief Programs , CO 2026 Physician Practices $300,000
Greenwich Doctor , CT 2026 Physician Practices $300,000
Tuolumne Me-Wuk Indian Health Center , CA 2026 Physician Practices $297,000
University Of Maryland Shore Regional Health Agrees , MD 2026 Physician Practices $296,870
Michael G. Valpiani, MD AZ, and Dr. Michael G. Valpiani , AZ 2026 Physician Practices $296,000
Spectrum Health Medical Group , MI 2026 Physician Practices $292,000
Reaches $291,288 Civil , MO 2017 Physician Practices $291,288
Palo Alto Medical Foundation and Palo Alto Foundation Medical Group , CA 2026 Physician Practices $291,000
Cambria County Plastic Surgeon , 2026 Physician Practices $288,974
Salisbury Medical Practice , MD 2026 Physician Practices $286,000
Family Physician , TN 2020 Physician Practices $285,000
Family Physician , 2013 Physician Practices $285,000
Comprehensive Pain Medicine and Sheridan Healthcorp , FL 2026 Physician Practices $284,000
New Jersey Board of Medical Examiners Revokes License of North Jersey Family Physician Sentenced to Federal Prison for I , NJ 2026 Physician Practices $280,000
Eye Care Clinics , 2026 Physician Practices $280,000
Former Sarasota Pain Doctor Sentenced In Health Care Fraud Kickback Conspiracy , FL 2026 Physician Practices $278,900
Georgia Physician and Practice , GA 2017 Physician Practices $277,202
Ridgefield Physician Sentenced to Prison for Health Care Fraud, , CT 2015 Physician Practices $270,528
Cardiology Clinic and Physician , MD 2026 Physician Practices $270,000
Orthopaedic and Sports Medicine Center Norman and Five Physicians , OK 2026 Physician Practices $267,000
Husband and Wife Arrested For Operating Clinic to Defraud Medicare , FL 2026 Physician Practices $266,423
Premier Urology Associates , NJ 2026 Physician Practices $266,000
Samaritan Pacific Health Services , OR 2026 Physician Practices $263,000
Altarum Institute , MI 2026 Physician Practices $262,000
Hamilton Medical Group , LA 2026 Physician Practices $259,000
California Physician and Practice , CA 2019 Physician Practices $258,045
Darrell C. Brett , OR 2026 Physician Practices $258,000
Molina Healthcare of Florida , FL 2026 Physician Practices $257,000
Mercy Health Services , MD 2026 Physician Practices $253,000
Pawan Kumar Jain Arrested on Charges of Unlawfully Dispensing Prescription Drugs and Health Care Fraud , 2026 Physician Practices $250,000
Atlanta Pain Clinic and its owner , GA 2017 Physician Practices $250,000
Physician Sentenced For Stealing Approximately $250K From COVID , CO 2026 Physician Practices $250,000
Louisville Physician , KY 2025 Physician Practices $250,000
Former Chief Operating Officer of Nevada Endoscopy Center , NV 2014 Physician Practices $250,000
Doctor Enters Guilty Plea in Obstruction Case , IL 2013 Physician Practices $250,000
Windsor Man , MA 2025 Physician Practices $250,000
Doctor and Nurse Practitioner , MO 2019 Physician Practices $250,000
Settles False Claims Act Allegations Against Florida-Based Sleep Clinic And Physician For $250,000 , FL 2014 Physician Practices $250,000
Physician Convicted For Misappropriating Approximately $250 , CO 2026 Physician Practices $250,000
Louisville Physician Agrees , KY 2026 Physician Practices $250,000
Atlanta Pain Clinic and its owner , 2026 Physician Practices $250,000
Baton Rouge Man Falsely Holding Himself As A Medical Doctor , LA 2026 Physician Practices $250,000
Fresno County Podiatrist and Sales Representative , 2025 Physician Practices $250,000
Concord Man Who Sold Fraudulent Sports Memorabilia , CA 2025 Physician Practices $250,000
St. Louis Doctor and Nurse Practitioner Indicted for Conspiracy and Submitting False Claims , MO 2018 Physician Practices $250,000
SpecialtyCare Surgical Assist , FL 2026 Physician Practices $247,000
Oklahoma Medical Clinic, Owners, And Treating Physician , OK 2026 Physician Practices $246,000
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