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Compliance violation case library

2,593 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
American Professional Associates and Atlanta Oncology Associates , GA 2026 Physician Practices $125,000
Northern Nevada Doctor Sentenced To Prison For Illegally Writing Opioid Prescriptions , NV 2026 Physician Practices $125,000
Atlanta Dental , IN 2026 Physician Practices $125,000
Former Albany Physician , 2026 Physician Practices $125,000
Overprescribing Opioids Costs La Jolla Doctor $125 , 2026 Physician Practices $125,000
CNY Women's Healthcare , NY 2026 Physician Practices $123,000
Dr. Hammad Malik , GA 2026 Physician Practices $123,000
Florida-based Distributor Enters , FL 2014 Physician Practices $123,000
St. Agnes Healthcare , MD 2017 Physician Practices $122,928
Pennsylvania Physician Sentenced to Prison for False Tax Returns , PA 2026 Physician Practices $121,000
Forum at the Crossing and Five Star Quality Care , IN 2026 Physician Practices $121,000
Atlantic Gastroenterology , NC 2026 Physician Practices $120,000
Edward Desser , FL 2026 Physician Practices $120,000
Spokane Physician , WA 2026 Physician Practices $120,000
and Skagit County health clinic , WA 2022 Physician Practices $120,000
University City Doctor Sentenced For Overbilling Medicare And Medicaid , MO 2026 Physician Practices $119,000
Port Charlotte Doctor Sentenced To Five Months In Prison For Obstruction Of An Audit , FL 2026 Physician Practices $118,831
Former New York State Senate Majority Leader Pedro Espada , NY 2005 Physician Practices $118,531
Texarkana Physician Agrees , TX 2026 Physician Practices $118,000
Grants Pass Physician and Affiliated Medical Practice , OR 2026 Physician Practices $115,000
Professional Sleep Analysis , FL 2026 Physician Practices $114,000
Former Chief Financial Officer of Rocky Boy Health Clinic Sentenced to Prison , MT 2018 Physician Practices $111,902
New Jersey Doctor Enters , NJ 2016 Physician Practices $111,415
Post Falls Doctor , ID 2014 Physician Practices $110,000
Upstate New York Urgent Care Practice and its Physician Owner , NY 2018 Physician Practices $110,000
Winchester Therapist Agrees , 2026 Physician Practices $110,000
Medical Plaza Family and Geriatric Physician , NC 2026 Physician Practices $109,000
Providence Medical Group , OR 2026 Physician Practices $108,000
Richmond Clinic Owners Agree To , 2026 Physician Practices $108,000
Corvallis Clinic , OR 2025 Physician Practices $108,000
Philadelphia Doctor to Surrender Medical License, , NJ 2019 Physician Practices $107,584
Florida Physicians and Practice , FL 2019 Physician Practices $107,260
Center for Vascular Medicine , MD 2026 Physician Practices $107,000
New Jersey Physician and Medical Practice , NJ 2021 Physician Practices $106,255
New Jersey Physician and Medical Practice , NJ 2026 Physician Practices $106,255
Settlement Reached in Medicare Fraud Lawsuit Against Tulsa Doctor and His Medical Clinic , OK 2026 Physician Practices $105,000
Settlement Reached In Medicare Fraud Lawsuit Against Tulsa Doctor And His Medical Clinic , OK 2015 Physician Practices $105,000
New Jersey Doctor Enters , NJ 2014 Physician Practices $104,950
Concord Eye Center , NH 2026 Physician Practices $103,000
Florida Physician Practice , FL 2019 Physician Practices $102,204
Greater Hartford Orthopedic Group and Daryle Ruark , CT 2026 Physician Practices $102,000
Albany Physician , NY 2026 Physician Practices $100,000
Cedar Rapids Doctor Agrees , IA 2026 Physician Practices $100,000
Montgomery County Doctor Sentenced to 12 Months in Prison for Unlawfully Distributing OxyCodone , PA 2026 Physician Practices $100,000
Maryland Man Who Conspired with Doctor to Illegally Distribute Promethazine , MD 2025 Physician Practices $100,000
Pasco Doctor and Office Manager Arrested for More Than $100 , FL 2026 Physician Practices $100,000
Paterson Community Health Center , NJ 2026 Physician Practices $100,000
University of Missouri Health Care and University Physicians , MO 2026 Physician Practices $100,000
MADIGAN: CHICAGO WOMAN CHARGED FOR DEFRAUDING STATE OUT OF APPROXIMATELY $100 , 2026 Physician Practices $100,000
Brockton Urology Agrees , 2026 Physician Practices $100,000
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