Compliance Violation Case Library

2,660 documented enforcement actions across 45 regulated industries

EntityLocationYearIndustryPenaltyDeaths
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
Former New York National Sales Director Sentenced to Three Years in Prison For Kickback Scheme , NY 2025 Physician Practices $27.2M
New York Man Sentenced to 14 Months in Prison for Kickback Scheme , NY 2025 Physician Practices $27.2M
Attorney General Labrador Announces , ID 2013 Physician Practices $27M
Precision Toxicology Agrees , MD 2024 Physician Practices $27M
Georgia Doctor Ordered , GA 2023 Physician Practices $27M
Precision Toxicology Agrees , 2026 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
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
Attorney General Bonta And U.S. Attorney Talbert Announce A Nearly $26 Million , CA 2026 Physician Practices $26M
21st Century Oncology , 2026 Physician Practices $26M
21st Century Oncology , FL 2017 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
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
Doctor Sentenced to Seven Years in Prison for $24 Million Medicare Fraud , NY 2026 Physician Practices $24M
A.G. Schneiderman Announces Indictment And Arrests Of Medical Testing Company Owners In Multi , NY 2026 Physician Practices $24M
Beverly Hills Plastic Surgeon Agrees , CA 2026 Physician Practices $23.9M
Dental Management Company Benevis and its Affiliated Kool Smiles Dental Clinics , CT 2018 Physician Practices $23.9M
Dental Management Company Benevis and Its Affiliated Kool Smiles Dental Clinics , 2026 Physician Practices $23.9M
Beverly Hills Plastic Surgeon , CA 2023 Physician Practices $23.9M
South Carolina’s Largest Urgent Care Provider and its Management Company , SC 2021 Physician Practices $22.5M
South Carolina’s Largest Urgent Care Provider and its Management Company , SC 2026 Physician Practices $22.5M
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
Colorado Attorney General Announces $22 Million , CO 2008 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
Key Member of Scheme that Illegally Sought $20 Million Worth of Expensive Anti , 2026 Physician Practices $20M
Attorney General Bonta Secures Guilty Plea Against Southern California Doctor Who Illegally Prescribed HIV Medications , CA 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
Miami Physician Indicted for Role in $20 Million Health Care Fraud Scheme , 2026 Physician Practices $20M
Medical Clinic Owner , FL 2014 Physician Practices $20M
Stealth Dental Clinic Operator , CT 2026 Physician Practices $20M
Attorney Goodwin Announces Record-breaking Health Care Fraud , MA 2014 Physician Practices $20M
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