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Compliance violation case library

2,593 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Leavenworth doctor to repay $12 , KS 2026 Physician Practices $12,000
New York Physician and Practice , NY 2017 Physician Practices $12,000
Delaware Physician , DE 2015 Physician Practices $11,954
LEHIGH VALLEY EYE CENTER, P.C. ALLENTOWN, PA 2007 Physician Practices $11,250
Join Implant Surgeons , OH 2026 Physician Practices $11,000
Sues Qualium Corporation And Bay Area Sleep Clinics To Recover Damages Under The False Claims Act , CA 2015 Physician Practices $11,000
Department Of Justice And The State Of Washington Announce Successful Health Care Fraud , WA 2014 Physician Practices $11,000
Attorney Announces Filing Of Civil Complaint Against Local Dermatologist For Violating The Federal False Claims Act , TN 2014 Physician Practices $11,000
Missouri Physician and Practice , MO 2016 Physician Practices $10,653
Effingham , IL 2026 Physician Practices $10,500
Oklahoma Physician and Practice , OK 2016 Physician Practices $10,346
Integrated Pain Management Medical Group , CA 2026 Physician Practices $10,000
Patient First Maryland Medical Group , MD 2026 Physician Practices $10,000
General Physician, P.C. , NY 2026 Physician Practices $10,000
Utah Doctor , AK 2022 Physician Practices $10,000
Doctor Sentenced In Health Care Fraud Obstruction Case , IL 2026 Physician Practices $10,000
Roanoke Doctor Sentenced to Three Years’ Imprisonment for Over , VA 2026 Physician Practices $10,000
North Carolina Physician , NC 2016 Physician Practices $10,000
Napa Doctor Sentenced To Federal Prison for Tax Fraud , 2026 Physician Practices $10,000
Texas Chiropractic Practice , TX 2019 Physician Practices $10,000
Chiropractor , IL 2017 Physician Practices $10,000
Beshear: Somerset Doctor Receives 5 , KY 2017 Physician Practices $10,000
ALASKA DOC PALMER, AK 2008 Physician Practices $9,375
TILGHMAN MEDICAL CENTER ALLENTOWN, PA 2007 Physician Practices $8,820
Doctor Sentenced to 7 Months in Federal Prison for Receipt and Delivery of Misbranded Devices , ID 2026 Physician Practices $8,200
Florida Physician , FL 2014 Physician Practices $8,050
ADA , CT 2018 Physician Practices $8,000
Attorney General Koster Awards More Than $8 , MO 2026 Physician Practices $8,000
RAMI E. GEFFNER, M.D., P.A. T/A ACCREDITED DERMATO LAKEWOOD, NJ 2006 Physician Practices $7,950
DR. TIMOTHY J. ROSIO, MD DBA ANEW SKIN DERMATOLOGY AUBURN, CA 2007 Physician Practices $7,810
Oncologist and Office Manager Sentenced in Connection with Administering Unapproved , NY 2026 Physician Practices $7,500
Family Psychological Associates Butler, PA 2013 Physician Practices $6,820
LA COUNTY DEPT OF MENTAL HEALTH NORTHEAST CENTER LOS ANGELES, CA 2009 Physician Practices $6,330
Puerto Rico Physician , IA 2014 Physician Practices $6,300
DERMATOLOGY ASSOCIATES OF CENTRAL NJ OLD BRIDGE, NJ 2006 Physician Practices $6,143
CENTER FOR WOMEN'S HEALTH, P.C. LANGHORNE, PA 2007 Physician Practices $6,125
GEORGETOWN COMMUNITY HOSPITAL, LLC GEORGETOWN, KY 2006 Physician Practices $5,850
Lecanto Medical Biller Sentenced In Large Healthcare Fraud Scheme , FL 2026 Physician Practices $5,700
Charles County Man Sentenced In Medicaid Fraud Case; Licensed Clinical Counselor Submitted False Claims For Services Nev , MD 2026 Physician Practices $5,069
Reaches Americans with Disabilities Act , FL 2010 Physician Practices $5,000
Alton Doctor Sentenced On Charges of Health Care Fraud and Illegal Dispensation of Controlled Substances , IL 2026 Physician Practices $5,000
Massachusetts Pain Management Doctor , MA 2013 Physician Practices $5,000
Former Family Practitioner Sentenced to Prison for Illegally Dispensing Drugs and Health Care Fraud , PA 2026 Physician Practices $5,000
Spanish Tutoring and Child Care Company Enters Into , TX 2024 Physician Practices $5,000
North Carolina DME Company and Owner , NC 2026 Physician Practices $5,000
Palm Beach County Health Care Provider Arrested for More Than $5 , 2026 Physician Practices $5,000
Tioga County Physician And Drug Dealer Sentenced For Health Care Fraud , PA 2026 Physician Practices $4,762
Maryland Cardiology Practice and Physicians , MD 2016 Physician Practices $2,800
Morris County Physician Admits Taking Bribes in Test Referrals Scheme with New Jersey Clinical Lab , NJ 2026 Physician Practices $2,000
Crafton Medical Center Pittsburgh, PA 2005 Physician Practices $1,320
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