Compliance Violation Case Library

2,593 documented enforcement actions across 65 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Anchorage Doctor and Husband , AK 2025 Physician Practices $12.5M
Anchorage Doctor Sentenced To Prison In Multi , AK 2005 Physician Practices $12.5M
Medical Device Maker AngioDynamics Agrees , NY 2026 Physician Practices $12.5M
Medical Device Maker AngioDynamics , NY 2018 Physician Practices $12.5M
CityMD Agrees , NJ 2026 Physician Practices $12M
Doctor and Sales Rep Charged in $12 Million Fraud Scheme Targeting Tricare and Extensive Cover Up , 2026 Physician Practices $12M
Former Operator Of NYC Health Clinics , NY 2026 Physician Practices $12M
Medical Device Manufacturer Innovasis Inc. and Two Top Executives , UT 2026 Physician Practices $12M
Former Owner And Operator Of Purported HIV/AIDS Health Clinics Sentenced To 63 Months In Prison For $12 Million Medicare , NY 2026 Physician Practices $12M
Precision Lens Agrees , 2026 Physician Practices $12M
Southern California Doctor Found Guilty in $12 Million Medicare Fraud and Device Adulteration Scheme , CA 2026 Physician Practices $12M
and CEO of defunct medical testing laboratory , OR 2021 Physician Practices $12M
Aurora Health Care, Inc. , IL 2018 Physician Practices $12M
Doctor Sentenced in $12 Million Medicare Fraud and Device Adulteration Scheme , CA 2026 Physician Practices $12M
Arkansas Doctor Sentenced To More Than Eight Years In Federal Prison For Accepting Kickbacks , AR 2026 Physician Practices $12M
settles False Claims Act allegations against drug testing lab with operations in Tacoma and Denver , 2020 Physician Practices $11.9M
Radeas LLC Agrees , NC 2026 Physician Practices $11.6M
South Carolina Laboratory , NC 2026 Physician Practices $11.5M
Attorney General Bonta Announces $11.4 Million , CA 2026 Physician Practices $11.4M
Oxygen Equipment Provider , 2026 Physician Practices $11.4M
Paducah Doctor Admits to Violating the False Claims Act and Being Liable for Millions for His Role in a Telehealth Schem , KY 2022 Physician Practices $11M
Durable Medical Equipment Clinic Owner , FL 2014 Physician Practices $11M
Charlotte Doctor Is Indicted For $11 Million Durable Medical Equipment Scheme , NC 2026 Physician Practices $11M
Unlicensed Miami Clinic Nurse Convicted at Trial and Sentenced for Role in $11 Million HIV Infusion Fraud Scheme , 2008 Physician Practices $11M
Durable Medical Equipment Clinic Owner Sentenced for His Role in $11 Million Health Care Fraud Scheme , FL 2026 Physician Practices $11M
Five Charged In An $11 Million Health Care Fraud Scheme , 2026 Physician Practices $11M
U.S. Attorney Jesse Laslovich Announces $10.8 Million Civil , MT 2026 Physician Practices $10.8M
Cardiac Monitoring Companies and Executive , 2026 Physician Practices $10.6M
Detroit Doctor Sentenced to Six Years in Prison for Role in $10.4 Million Health Care Fraud Scheme , MI 2026 Physician Practices $10.4M
New Jersey Laboratory and Its Owner and CEO , NJ 2026 Physician Practices $10.3M
Los Angeles-Area Doctor and Patient Recruiter , 2026 Physician Practices $10.1M
Jury Finds Doctor Guilty in $10 Million TRICARE Scheme , 2026 Physician Practices $10M
Chicago Chiropractor Indicted for Allegedly Billing $10 Million to Medicare and Private Insurers for Nonexistent Treatme , 2026 Physician Practices $10M
North Carolina Physician Assistant Sentenced To Six Years In Prison For Role In $10 Million Telemedicine Fraud Scheme , NC 2026 Physician Practices $10M
Physician Indicted in $10 Million Health Care Fraud Scheme , NY 2026 Physician Practices $10M
Fort Worth Doctor Sentenced to 10 Years in Health Care Fraud Conspiracy , TX 2026 Physician Practices $10M
Federal Jury Finds Physician Assistant Guilty Of $10 Million Medicare Fraud , NC 2026 Physician Practices $10M
Kings County Man Indicted for Submitting Over $10 Million in Fraudulent Claims for Diagnostic Sleep Tests to Medicare , 2026 Physician Practices $10M
Physician Assistant Is Indicted For Role In $10 Million Medicare Fraud Scheme , NC 2026 Physician Practices $10M
United States Announces Approximately $10 Million , FL 2026 Physician Practices $10M
Minnesota-Based Medtronic Inc. , MN 2026 Physician Practices $9.9M
BioReference Laboratories and Parent Company , 2026 Physician Practices $9.8M
BioReference Laboratories and Parent Company , MA 2022 Physician Practices $9.8M
Five Defendants Sentenced in South Florida to Prison Terms for Their Roles in Tricare and Medicare Fraud Scheme , FL 2026 Physician Practices $9.6M
Vantage and Two ROSA Joint Ventures , AL 2026 Physician Practices $9.6M
Physician Convicted In $9.5 Million Health Care Fraud Conspiracy To Accept Kickbacks , IL 2026 Physician Practices $9.5M
Los Angeles Doctor , 2026 Physician Practices $9.5M
Physician Sentenced to 57 Months in Federal Prison on Health Care Fraud Conviction , TX 2012 Physician Practices $9.5M
Former CEO-Physician and Drug Testing Laboratory , TN 2016 Physician Practices $9.3M
Former CEO-Physician and Drug Testing Laboratory , TN 2012 Physician Practices $9.3M
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