Continuously updated · Primary sources only

Compliance violation case library

2,593 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Infusion4Health , CA 2026 Physician Practices $245,000
Attorney General Raoul Charges Cook County Woman Over Alleged Medicaid Fraud , 2026 Physician Practices $244,000
Wilmington Doctor and Medical Practice , 2026 Physician Practices $244,000
Bonita Community Health Center , FL 2026 Physician Practices $241,000
Albuquerque company , NM 2021 Physician Practices $240,000
Maui Medical Group , HI 2026 Physician Practices $240,000
OIG Excludes Georgia Pain Management Clinic for Material Breach , GA 2015 Physician Practices $239,961
Missouri Doctor Sentenced To Year In Prison For Healthcare Fraud , MO 2026 Physician Practices $235,000
Kentucky Medical Group , KY 2020 Physician Practices $230,685
Eugene Saltzberg, MD , IL 2023 Physician Practices $230,000
Indiana Lab , IN 2015 Physician Practices $229,924
and Federal Way, Washington doctor , WA 2022 Physician Practices $228,000
Man Who Posed As Wellsville Doctor Sentenced For Health Care Fraud , NY 2026 Physician Practices $227,548
MUSC Physicians , SC 2025 Physician Practices $225,000
Physician , 2026 Physician Practices $220,000
Ridgefield Doctor , CT 2026 Physician Practices $218,633
NORTH TEXAS DOCTOR , TX 2020 Physician Practices $210,000
Dr. Evan Kardon , NC 2024 Physician Practices $210,000
Zavier Ash, MD , GA 2025 Physician Practices $209,000
New Jersey Physicians and Practice , NJ 2017 Physician Practices $208,450
Texas Doctor , TX 2015 Physician Practices $208,000
Bullhead City Physician , AZ 2026 Physician Practices $207,000
Anesthesia and Pain Management , CO 2026 Physician Practices $207,000
Ji Han, MD and NY Spine Care Interventional Pain Management , NY 2022 Physician Practices $205,000
Hoag Clinic , CA 2026 Physician Practices $204,000
Eye Institute , OK 2026 Physician Practices $204,000
Texas Otolaryngology Practice , TX 2014 Physician Practices $200,630
Doctor at L5 Pain Clinic Sentenced to 18 Months in Prison, Ordered , NC 2026 Physician Practices $200,000
Westchester Medical Transport Company Owner Arrested On Felony Theft Charges In Medicaid Fraud , 2026 Physician Practices $200,000
El Paso Doctor Enters $200,000 , TX 2026 Physician Practices $200,000
Massachusetts Surgeon , MA 2026 Physician Practices $200,000
Sioux City Community Health Center , IA 2026 Physician Practices $200,000
Lexington Physician , OK 2024 Physician Practices $200,000
Sioux City Community Health Center , IA 2013 Physician Practices $200,000
Operation RayScam: Seven Medical Practitioners Arrested for Allegedly Taking Kickbacks in Exchange for Referrals to Medi , 2008 Physician Practices $200,000
Fort Mitchell Chiropractic Clinic Agrees To , 2026 Physician Practices $200,000
Doctor Enters into Civil , VA 2019 Physician Practices $200,000
Former Sioux City Plastic Surgeon Agrees , IA 2026 Physician Practices $200,000
North Jersey Doctor Sentenced to One Year of House Arrest and Three Years' Probation , NJ 2026 Physician Practices $200,000
Doctor Enters into Civil , WV 2026 Physician Practices $200,000
New Mexico Physician and Practice , NM 2020 Physician Practices $199,705
NormaTec Industries , MA 2024 Physician Practices $198,000
Southern Maryland Medical Group , MD 2026 Physician Practices $198,000
Steward Medical Group , MA 2026 Physician Practices $196,000
New York Physician and Practice , NY 2019 Physician Practices $191,209
Physician , FL 2023 Physician Practices $190,731
Two University of Missouri Physicians , MO 2026 Physician Practices $190,000
Radiology Associates and Oregon Imaging Centers , OR 2026 Physician Practices $189,000
Texas Doctor and Medical Practice Enters , TX 2013 Physician Practices $188,000
Gastroenterology Associates of Piedmont , NC 2026 Physician Practices $188,000
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