Continuously updated · Primary sources only

Compliance violation case library

2,593 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Vermont Physician , VT 2016 Physician Practices $76,000
Arizona Physician , AZ 2018 Physician Practices $75,409
Binghamton Area Physician Required , NY 2014 Physician Practices $75,000
New England Doctor Sentenced For Drug Conspiracy , VT 2025 Physician Practices $75,000
Community Home Physicians , IL 2026 Physician Practices $74,000
Texas Doctor , TX 2016 Physician Practices $73,939
Attorney General Obtains $73 , MI 2026 Physician Practices $73,500
Fairview Urgent Care , GA 2026 Physician Practices $73,000
AltheaDx , CA 2026 Physician Practices $72,000
Texas Physician and Practice , TX 2020 Physician Practices $71,168
Tompkins County Medical Practice , 2026 Physician Practices $70,377
Tompkins County Medical Practice , NY 2023 Physician Practices $70,377
Richland Naturopath Agrees , WA 2016 Physician Practices $70,096
Physician's Assistant Admits Taking More Than $70 , NJ 2026 Physician Practices $70,000
Kentucky Medical Group Practice , KY 2019 Physician Practices $69,776
Mary Free Bed Medical Group , MI 2026 Physician Practices $69,000
South Carolina Physician and Practice , SC 2018 Physician Practices $68,500
Orlando Family Physicians , FL 2023 Physician Practices $67,000
Arizona Physician , AZ 2016 Physician Practices $66,513
Joint Regeneration of North Atlanta , GA 2026 Physician Practices $66,000
Windsong Radiology Group , NY 2026 Physician Practices $66,000
Washington Doctor , WA 2026 Physician Practices $65,680
Edmond Doctor , OK 2024 Physician Practices $65,000
Kingfisher Doctor , OK 2017 Physician Practices $65,000
Paul Lux, MD , MO 2026 Physician Practices $63,500
Florida Physician Group , FL 2019 Physician Practices $62,727
UnityPoint Clinic – John Deere Road Family Medicine , IL 2026 Physician Practices $62,000
Florida Laboratory , FL 2019 Physician Practices $61,546
Missouri Physician and Practice , MO 2017 Physician Practices $61,392
Vermont Physician and Practice , VT 2018 Physician Practices $61,142
New Jersey Physician and Practice , NJ 2016 Physician Practices $60,884
California Physician and Practice , CA 2018 Physician Practices $60,406
Opelika Doctor Indicted for Selling Misbranded Intrauterine Devices , AL 2026 Physician Practices $60,000
Medical Doctor , PA 2024 Physician Practices $60,000
Medical Doctor , PA 2026 Physician Practices $60,000
New Jersey Doctor , NJ 2017 Physician Practices $60,000
Community Care Physicians , NY 2026 Physician Practices $60,000
Norman Doctor , OK 2024 Physician Practices $60,000
Syracuse Area Physician Required , NY 2013 Physician Practices $60,000
Nurse Practitioner , OK 2019 Physician Practices $60,000
Florida Pediatric Practice and Physicians , FL 2018 Physician Practices $58,370
Citizen Advocates , NY 2026 Physician Practices $58,000
Physician Sentenced for Medicare Fraud , WA 2014 Physician Practices $56,642
Our Lady of Lourdes , WA 2026 Physician Practices $55,000
Colorado Physicians and Practice , CO 2020 Physician Practices $54,982
Texas Physicians and Practice , TX 2017 Physician Practices $53,820
Texas Physician Practice , TX 2019 Physician Practices $53,549
Annapolis Woman Sentenced To 3 Years In Prison For Treating Patients While Fraudulently Posing As A Physician's Assistan , MD 2026 Physician Practices $53,530
Trustees of Dartmouth College , NH 2011 Physician Practices $53,000
Arizona Physician and Practice , AZ 2016 Physician Practices $52,961
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