Compliance Violation Case Library

2,593 documented enforcement actions across 65 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Attorney General Bonta And U.S. Attorney Talbert Announce A Nearly $26 Million , CA 2026 Physician Practices $26M
21st Century Oncology , FL 2017 Physician Practices $26M
Attorney Talbert and California Attorney General Bonta Announce a Nearly $26 Million , CA 2023 Physician Practices $26M
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
Florida Man , FL 2026 Physician Practices $25M
S.F. Valley Woman Who Orchestrated Health Care Fraud Scheme that Submitted Nearly $25 Million in Bogus Bills Sentenced t , 2026 Physician Practices $25M
Physician Partners of America , FL 2026 Physician Practices $24.5M
Doctor Sentenced to Seven Years in Prison for $24 Million Medicare Fraud , NY 2026 Physician Practices $24M
Physician Convicted of Conspiracy to Defraud Medicare , GA 2025 Physician Practices $24M
Burlington County Doctor Sentenced to 33 Months in Prison for Role in $24 Million Telemedicine Compounded Medication Sch , NJ 2026 Physician Practices $24M
Doctor Convicted of $24M Medicare Fraud Scheme , NY 2026 Physician Practices $24M
A.G. Schneiderman Announces Indictment And Arrests Of Medical Testing Company Owners In Multi , NY 2026 Physician Practices $24M
Dental Management Company Benevis and Its Affiliated Kool Smiles Dental Clinics , 2026 Physician Practices $23.9M
Dental Management Company Benevis and its Affiliated Kool Smiles Dental Clinics , CT 2018 Physician Practices $23.9M
Beverly Hills Plastic Surgeon , CA 2023 Physician Practices $23.9M
Beverly Hills Plastic Surgeon Agrees , CA 2026 Physician Practices $23.9M
South Carolina’s Largest Urgent Care Provider and its Management Company , SC 2026 Physician Practices $22.5M
South Carolina’s Largest Urgent Care Provider and its Management Company , SC 2021 Physician Practices $22.5M
Colorado Attorney General Announces $22 Million , CO 2008 Physician Practices $22M
Los Angeles , CA 2026 Physician Practices $22M
Former Long Island Business Owner Charged With Orchestrating $22 Million Health Care Fraud , FL 2026 Physician Practices $22M
Louisville Based MD2U, A Regional Provider Of Home-Based Care, And Its Principal Owners Admit To Violating The Federal F , KY 2016 Physician Practices $21.5M
VP of Genetics Company Pleads Guilty , 2026 Physician Practices $21M
Medical Doctor Charged for $20.7M Health Care Fraud and Illegal Kickback Schemes , NJ 2026 Physician Practices $20.7M
Doctor Who Pre , 2026 Physician Practices $20M
Miami Physician Indicted for Role in $20 Million Health Care Fraud Scheme , 2026 Physician Practices $20M
Attorney General Bonta Secures Guilty Plea Against Southern California Doctor Who Illegally Prescribed HIV Medications , CA 2026 Physician Practices $20M
Medical Clinic Owner , FL 2014 Physician Practices $20M
Miami Physician , 2026 Physician Practices $20M
Stealth Dental Clinic Operator , CT 2026 Physician Practices $20M
Pain Management Physician , GA 2017 Physician Practices $20M
Burlington , NJ 2026 Physician Practices $20M
Attorney Goodwin Announces Record-breaking Health Care Fraud , MA 2014 Physician Practices $20M
Key Member of Scheme that Illegally Sought $20 Million Worth of Expensive Anti , 2026 Physician Practices $20M
Owner Of Physical Rehabilitation Company , NY 2025 Physician Practices $20M
Leader of $20 Million Fraud Scheme Involving Bogus Prescriptions for Expensive Anti , 2026 Physician Practices $20M
Three Found Guilty for Roles in $20 Million Health Care Fraud Scheme Involving Bogus Prescriptions for Expensive Anti , 2026 Physician Practices $20M
Pain Management Physician , GA 2026 Physician Practices $20M
Medical assistant , GA 2018 Physician Practices $20M
Former Delray Beach Doctor Sentenced To Six Years In Federal Prison For $20 Million Health Care Fraud Scheme , FL 2026 Physician Practices $20M
Attorney General Bonta Announces Sentencing of Southern California Doctor for Medi , CA 2026 Physician Practices $20M
University of Florida , FL 2015 Physician Practices $19.9M
Bay City Vascular Surgeon , MI 2026 Physician Practices $19.5M
Michigan Vascular Surgeon Sentenced To 80 Months In Prison For Health Care Fraud Conviction And Agrees , MI 2026 Physician Practices $19.5M
Highland Physician Sentenced to 97 Months in Prison , IN 2026 Physician Practices $19.1M
Mississippi Businessman , FL 2026 Physician Practices $19M
Prominent Tri , NJ 2026 Physician Practices $19M
Vascular Access Centers , LA 2018 Physician Practices $18.4M
Electronic Health Records Technology Vendor , MA 2026 Physician Practices $18.3M
Johnson & Johnson Subsidiary Acclarent Inc. , CA 2016 Physician Practices $18M
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