Compliance Violation Case Library

2,593 documented enforcement actions across 65 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Attorney General Moody Announces Multimillion , FL 2026 Physician Practices $40M
Leader of Multimillion , NY 2026 Physician Practices $39M
Medical Device Companies Alere Inc. and Alere San Diego Inc. , NJ 2021 Physician Practices $38.8M
Medical Device Companies , NJ 2021 Physician Practices $38.8M
Aesculap Implant Systems Agrees , PA 2026 Physician Practices $38.5M
ResMed Corp. , SC 2026 Physician Practices $37.5M
Local Physicians Sentenced Again - Must , 2026 Physician Practices $37M
Medical Device Maker Biocompatibles , PA 2016 Physician Practices $36M
Massachusetts Doctor Agrees To , MA 2026 Physician Practices $35.5M
Oakland County Doctor and Owner of Michigan Hemotology and Oncology Centers Charged in $35 Million Medicare Fraud Scheme , MI 2026 Physician Practices $35M
Settles False Claims Act Allegations Against 21st Century Oncology For Nearly $34.7 Million , FL 2016 Physician Practices $34.7M
New Orleans Jury Convicts Company Owner and Doctor for Roles in $34 Million Fraud Scheme , 2026 Physician Practices $34M
New Orleans Business Owner and Doctor Sentenced to Prison for Roles in $34 Million Medicare Fraud Scheme , 2026 Physician Practices $34M
Detroit Area Doctor Sentenced to 45 Years in Prison for Providing Medically Unnecessary Chemotherapy to Patients , 2026 Physician Practices $34M
Doctor Sentenced For $54M Medicare Fraud Scheme , TX 2026 Physician Practices $34M
Attorney General Ken Paxton’s Investigation Results in 10 , TX 2026 Physician Practices $34M
Los Angeles Physician Indicted in $33 Million Medicare Fraud Scheme , CA 2026 Physician Practices $33M
Doctor Charged In $32.7M Medicare Fraud Scheme , LA 2026 Physician Practices $32.7M
Physician Charged in a $32 Million Illegal Opioid Distribution Conspiracy , 2026 Physician Practices $32M
Two Florida Doctors Convicted In $31 Million Medicare Fraud Scheme , FL 2026 Physician Practices $31M
Electronic Health Records Vendor NextGen Healthcare, Inc. , VT 2023 Physician Practices $31M
Former Owner And Operator Of NYC Health Clinics Sentenced In Manhattan Federal Court For $30 Million Medicare Fraud Sche , NY 2026 Physician Practices $31M
Two Doctors Sentenced for Stealing $31M From Medicare , FL 2026 Physician Practices $31M
Two Owners of New York Pharmacies Charged in a $30 Million COVID , NY 2026 Physician Practices $30M
Doctor And Occupational Therapist Sentenced To Prison For Participating In $30 Million Scheme To Defraud Medicare And Me , NY 2007 Physician Practices $30M
Doctor And Four Executives , NY 2026 Physician Practices $30M
Doctor Sentenced To 18 Months In Prison For Participating In $30 Million Scheme To Defraud Medicare And Medicaid , NY 2017 Physician Practices $30M
Miami Physician Sentenced to 108 Months in Prison for His Role in $30 Million Health Care Fraud Scheme , 2026 Physician Practices $30M
Doctor Sentenced For Participating In $30 Million Scheme To Defraud Medicare And Medicaid , NY 2018 Physician Practices $30M
Doctor And Physical Therapist Found Guilty Of Participating In $30 Million Scheme To Defraud Medicare And Medicaid , NY 2026 Physician Practices $30M
Oklahoma Medical Supply Company Owner Indicted for $30 Million Health Care Fraud Scheme , FL 2026 Physician Practices $30M
Leader of $29.1 Million Medicare Fraud Scheme , 2026 Physician Practices $29.1M
Tallahassee Doctor Sentenced to Seven Years in Federal Prison for Performing Unnecessary Surgical Procedures on Patients , 2026 Physician Practices $29M
Tallahassee Doctor , FL 2026 Physician Practices $29M
Straw Owner of Clinic Sentenced in Medicare Fraud Scheme , FL 2013 Physician Practices $28.3M
Ra Medical Systems, Inc. & Physicians , CA 2024 Physician Practices $28M
Nine Individuals Indicted In $28 Million Illegal Opioid Distribution Conspiracy Three Doctors and A Clinic Owner Among T , 2026 Physician Practices $28M
Anesthesia Providers And Outpatient Surgery Centers , GA 2026 Physician Practices $28M
New York Man Sentenced to 14 Months in Prison for Kickback Scheme , NY 2025 Physician Practices $27.2M
Former New York National Sales Director Sentenced to Three Years in Prison For Kickback Scheme , NY 2025 Physician Practices $27.2M
Attorney General Labrador Announces , ID 2013 Physician Practices $27M
Precision Toxicology Agrees , 2026 Physician Practices $27M
Precision Toxicology Agrees , MD 2024 Physician Practices $27M
Georgia Doctor Ordered , GA 2023 Physician Practices $27M
Laboratory , MA 2026 Physician Practices $26.7M
Doctor Sentenced for $70M Medicare Fraud Scheme , TX 2026 Physician Practices $26.6M
Attorney General Ken Paxton’s Investigation Leads To 10 , TX 2026 Physician Practices $26.6M
Former Miami Clinic Director Sentenced to 70 Months in Prison for Role in HIV Infusion Fraud Scheme , FL 2026 Physician Practices $26.2M
Florida Physician , FL 2026 Physician Practices $26.1M
Michigan Doctor and Owner of Medical Billing Company Sentenced to 15 Years in Prison for $26 Million Health Care Fraud S , MI 2026 Physician Practices $26M
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