Compliance Violation Case Library

2,593 documented enforcement actions across 65 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Johnson & Johnson Subsidiary Acclarent Inc. , CA 2026 Physician Practices $18M
Livonia Doctor and Patient Recruiters Charged in $18 Million Illegal Distribution of Prescription Drugs and Health Care , 2026 Physician Practices $18M
Johnson & Johnson Subsidiary Acclarent Inc. , CA 2016 Physician Practices $18M
Dr. Gary Marder and the Consent to a Final Judgement of Over $18 Million to , FL 2017 Physician Practices $18M
New York Man Sentenced to Eight Months in Prison for Kickback Scheme , NY 2025 Physician Practices $17.6M
Covidien , CA 2026 Physician Practices $17.5M
Second Detroit-Area Physician , 2026 Physician Practices $17.1M
False Claims Act Judgment Entered Against Washington, DC, Health Care Provider for More Than $17 Million , MD 2013 Physician Practices $17M
False Claims Act Judgment Entered Against Washington , WA 2002 Physician Practices $17M
Owner Of Durable Medical Equipment Companies Arrested For $17 Million Kickback Conspiracy , NY 2026 Physician Practices $17M
Third Detroit , 2026 Physician Practices $17M
$17 Million False Claims Act Judgment Entered Against Washington, D.C. Health Care Provider-Government Alleged Double-Bi , MD 2013 Physician Practices $17M
Physician and Two Clinic Operators Found Guilty for Their Roles in $17 Million Medicare Fraud Scheme , 2026 Physician Practices $17M
Two Doctors , NY 2026 Physician Practices $17M
Inform Diagnostics , TX 2022 Physician Practices $16M
MD Labs and its Co-Founders , NV 2026 Physician Practices $16M
Diagnostic Imaging Group , NJ 2026 Physician Practices $15.5M
EEG Testing and Private Investment Companies , TX 2026 Physician Practices $15.3M
Former Pain Management Doctor Receives 5 Years in Health Care Fraud Case, Ordered , AL 2026 Physician Practices $15M
Grand Jury indicts Chesterfield psychiatrist and business partner in health care fraud and money laundering scheme , LA 2026 Physician Practices $15M
Queens , NY 2026 Physician Practices $15M
Middle District Of Tennessee Charges Four Individuals Responsible For $15 Million In False Medicare Billing As Part Of N , TN 2024 Physician Practices $15M
Maryland Doctor Convicted After Three , MD 2026 Physician Practices $15M
Doctor Convicted for COVID , MD 2026 Physician Practices $15M
Former Doctor Sentenced to 75 Months in Prison for Illegally Prescribing Opiates and Committing Health Care Fraud , MI 2026 Physician Practices $15M
Attorney General Ken Paxton Secures 84 , 2026 Physician Practices $15M
BioTelemetry and LifeWatch , IL 2026 Physician Practices $14.7M
BioTelemetry and LifeWatch , IL 2023 Physician Practices $14.7M
Ohio Doctor Sentenced to Prison for $14 Million Health Care Fraud Scheme , OH 2025 Physician Practices $14.5M
Georgia Laboratory Owner , GA 2024 Physician Practices $14.3M
Georgia Laboratory Owner Pleads Guilty to Felony Charge and , GA 2026 Physician Practices $14.3M
Diopsys Inc. , CA 2025 Physician Practices $14.3M
Doctor Charged in $14M Medicare and TRICARE Fraud Scheme , OH 2026 Physician Practices $14M
Florida Doctor Indicted For Role In $13.8 Million Medicare Fraud Scheme , FL 2026 Physician Practices $13.8M
Michigan Doctor Sentenced for Role in Medicare Fraud Scheme , MI 2026 Physician Practices $13.8M
Orlando Doctor and Infusion Clinic Owner Sentenced to 64 Months and 90 Months in Prison for Role in Medicare Fraud , 2026 Physician Practices $13.7M
Austin Pain Management Doctor and Pain Medicine Practice , TX 2026 Physician Practices $13.6M
Gamma Healthcare and Three of Its Owners , MO 2026 Physician Practices $13.6M
Medical Device Manufacturer NuVasive Inc. , CA 2026 Physician Practices $13.5M
Cardiac Monitoring Companies And Executive , TX 2017 Physician Practices $13.4M
Clinic Owners Sentenced for Roles in $13.3 Million Medicare Fraud Scheme , 2026 Physician Practices $13.3M
Former Owner of Los Angeles Medical Clinic Management Company Indicted in $13 Million Medicare Fraud Scheme , CA 2013 Physician Practices $13M
Fox Chapel Cardiologist Convicted at Trial of Health Care Fraud Involving more than $13 Million of Insurance Billings , 2026 Physician Practices $13M
Doctor at Brooklyn , NY 2026 Physician Practices $13M
Brooklyn Resident , 2026 Physician Practices $13M
New Jersey Doctor , NJ 2019 Physician Practices $13M
Edgerton Doctor Sentenced to 54 Months for $13 Million Scheme to Defraud Medicare , WI 2026 Physician Practices $13M
Jury Convicts Local Doctor in $13 Million Health Care Fraud Scheme , 2026 Physician Practices $13M
Medical Device Manufacturer Biotronik Inc. Agrees , OR 2026 Physician Practices $12.9M
District of Columbia Physician Indicted for Alleged Role in $12.7 Million Health Care Fraud Scheme , 2026 Physician Practices $12.7M
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