Compliance Violation Case Library

2,660 documented enforcement actions across 45 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Doctor Convicted of $50 Million Medicare Fraud Scheme Sentenced to 200 Months in Federal Prison , TX 2026 Physician Practices $50M
Acting Manhattan Attorney Announces $49 Million , CA 2020 Physician Practices $49M
Attorney General Josh Stein Announces $49 Million Medicaid Fraud , NC 2026 Physician Practices $49M
Labcorp , SC 2023 Physician Practices $48.5M
Florida Man Sentenced To Nine Years In Federal Prison For His Role In International Health Care Fraud Scheme , FL 2026 Physician Practices $48M
Encompass Health , FL 2019 Physician Practices $48M
Two Cardiovascular Disease Testing Laboratories , CA 2026 Physician Practices $47M
Telemedicine Company Owner , FL 2026 Physician Practices $46.2M
Vohra Wound Physicians and its Owner , 2026 Physician Practices $45M
Doctor Indicted for Orchestrating $45 Million Botox Fraud Scheme Targeting Medicare , CA 2026 Physician Practices $45M
Cardiac Monitoring Companies , PA 2022 Physician Practices $44.9M
Michigan Vascular Surgeon Sentenced to 80 Months in Prison for Health Care Fraud Conviction and , MI 2023 Physician Practices $43.4M
Federal Jury Finds Precision Lens And Owner Paul Ehlen Liable For , 2006 Physician Practices $43M
Federal Jury Finds Precision Lens and Owner Paul Ehlen Liable for , FL 2023 Physician Practices $43M
Testing Laboratory Agrees , NC 2026 Physician Practices $43M
Northern District of Alabama Announces Charges in Health Care Fraud Cases as Part of Nationwide Law Enforcement Effort: , AL 2026 Physician Practices $41M
Florida-Based Laboratory, Pain Clinic, and Two Former Executives , FL 2026 Physician Practices $41M
Ashland City Physician Charged In Federal Health Care Fraud Conspiracy , TN 2026 Physician Practices $41M
Attorney General Moody Announces Multimillion , FL 2026 Physician Practices $40M
Federal Jury Convicts Doctor of $40 Million Medicare Fraud , TX 2026 Physician Practices $40M
Leader of Multimillion , NY 2026 Physician Practices $39M
Medical Device Companies , NJ 2021 Physician Practices $38.8M
Medical Device Companies Alere Inc. and Alere San Diego Inc. , 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
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
New Orleans Business Owner and Doctor Sentenced to Prison for Roles in $34 Million Medicare Fraud Scheme , 2026 Physician Practices $34M
Attorney General Ken Paxton’s Investigation Results in 10 , TX 2026 Physician Practices $34M
New Orleans Jury Convicts Company Owner and Doctor for Roles in $34 Million Fraud Scheme , 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
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 Florida Doctors Convicted In $31 Million Medicare Fraud Scheme , FL 2026 Physician Practices $31M
Two Doctors Sentenced for Stealing $31M From Medicare , FL 2026 Physician Practices $31M
Doctor And Four Executives , NY 2026 Physician Practices $30M
Oklahoma Medical Supply Company Owner Indicted for $30 Million Health Care Fraud Scheme , FL 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
Miami Physician Sentenced to 108 Months in Prison for His Role in $30 Million Health Care Fraud Scheme , 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
Two Owners of New York Pharmacies Charged in a $30 Million COVID , 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
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