Continuously updated · Primary sources only

Compliance violation case library

2,593 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Paterson Community Health Center , NJ 2026 Physician Practices $100,000
Pasco Doctor and Office Manager Arrested for More Than $100 , FL 2026 Physician Practices $100,000
Strata Pathology Services , MA 2026 Physician Practices $100,000
Brockton Urology Agrees , 2026 Physician Practices $100,000
MADIGAN: CHICAGO WOMAN CHARGED FOR DEFRAUDING STATE OUT OF APPROXIMATELY $100 , 2026 Physician Practices $100,000
Cedar Rapids Doctor Agrees , IA 2026 Physician Practices $100,000
Philadelphia , 2026 Physician Practices $100,000
New York Physician Admits Taking Bribes in Test , NJ 2026 Physician Practices $100,000
Two Arrested for More than $100 , 2026 Physician Practices $100,000
Montgomery County Doctor Sentenced to 12 Months in Prison for Unlawfully Distributing OxyCodone , PA 2026 Physician Practices $100,000
University of Missouri Health Care and University Physicians , MO 2026 Physician Practices $100,000
Southeastern Connecticut Doctor , CT 2018 Physician Practices $99,912
Southeastern Connecticut Doctor , CT 2026 Physician Practices $99,912
Oklahoma Pain Management Practice and Physicians , OK 2018 Physician Practices $98,942
New Jersey Health Center , NJ 2018 Physician Practices $98,750
Wolfe Eye Clinic , IA 2026 Physician Practices $98,000
Missouri Physicians and Practice , MO 2019 Physician Practices $96,880
Pocatello Doctor , ID 2026 Physician Practices $96,000
Elk City Doctor , OK 2022 Physician Practices $95,000
Prevea Clinic, Inc. Agrees to Civil , WI 2026 Physician Practices $94,000
Dr. David Kaner and Kaner Medical Group , TX 2021 Physician Practices $94,000
Prevea Clinic, Inc. , WI 2013 Physician Practices $94,000
MAS Medical Staffing Corporation , RI 2026 Physician Practices $93,000
Carbon Health Medical Group of Florida , FL 2026 Physician Practices $92,000
Vantage , GA 2026 Physician Practices $91,000
Veterinary Clinic Owner , GA 2016 Physician Practices $90,000
Oklahoma Prosthetics Suppliers , OK 2015 Physician Practices $90,000
Little Clinic and Affiliated Entities , AZ 2026 Physician Practices $89,000
Quest Diagnostics , 2011 Physician Practices $88,000
Massachusetts Physician Practice , MA 2019 Physician Practices $87,650
AGO files Medicaid Fraud charges in Thurston County , NV 2026 Physician Practices $87,000
Medical Transport , VA 2026 Physician Practices $86,000
Texas Doctors , TX 2016 Physician Practices $85,000
Dr. Hy Ngo , CA 2020 Physician Practices $85,000
Newco Hatfield Medical Group , AZ 2026 Physician Practices $85,000
Tulsa Doctor , OK 2026 Physician Practices $84,666
Doctors on Wheels , IL 2021 Physician Practices $84,000
Tulsa Doctor Found Guilty Of Health Care Fraud , OK 2016 Physician Practices $83,769
Attorney General Bondi's Office Announces Medicaid Fraud Conviction , FL 2026 Physician Practices $83,000
Virginia Physician and Practice , VA 2018 Physician Practices $81,959
Louisiana Clinic and Physician , LA 2018 Physician Practices $80,941
Boise Doctor Convicted of Controlled Substance Delivery , ID 2026 Physician Practices $80,000
Oelwein Chiropractor and Clinic , IA 2012 Physician Practices $80,000
Oelwein Chiropractor and Clinic , IA 2018 Physician Practices $80,000
RMS Lifeline and Vascular Surgery Associates , VA 2026 Physician Practices $79,000
University of Texas Health Science Center at Houston and U.T. Physicians , TX 2026 Physician Practices $78,000
Prospect CharterCare RWMC , RI 2026 Physician Practices $78,000
Diagnostic Clinic of Longview , TX 2025 Physician Practices $77,000
Vermont Physician , VT 2026 Physician Practices $76,000
Northwestern Medical Group , IL 2026 Physician Practices $76,000
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