Compliance Violation Case Library

2,660 documented enforcement actions across 45 regulated industries

EntityLocationYearIndustryPenaltyDeaths
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
Key Member of Scheme that Illegally Sought $20 Million Worth of Expensive Anti , 2026 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
Pain Management Physician , GA 2017 Physician Practices $20M
Medical Clinic Owner , FL 2014 Physician Practices $20M
Owner Of Physical Rehabilitation Company , NY 2025 Physician Practices $20M
Pain Management Physician , GA 2026 Physician Practices $20M
Medical assistant , GA 2018 Physician Practices $20M
Miami Physician , 2026 Physician Practices $20M
University of Florida , FL 2015 Physician Practices $19.9M
Michigan Vascular Surgeon Sentenced To 80 Months In Prison For Health Care Fraud Conviction And Agrees , MI 2026 Physician Practices $19.5M
Bay City Vascular Surgeon , MI 2026 Physician Practices $19.5M
Highland Physician Sentenced to 97 Months in Prison , IN 2026 Physician Practices $19.1M
Prominent Tri , NJ 2026 Physician Practices $19M
Mississippi Businessman , FL 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 2026 Physician Practices $18M
Johnson & Johnson Subsidiary Acclarent Inc. , CA 2016 Physician Practices $18M
Livonia Doctor and Patient Recruiters Charged in $18 Million Illegal Distribution of Prescription Drugs and Health Care , 2026 Physician Practices $18M
Dr. Gary Marder and the United States Consent to a Final Judgement of Over $18 Million to , 2026 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
Owner Of Durable Medical Equipment Companies Arrested For $17 Million Kickback Conspiracy , NY 2026 Physician Practices $17M
False Claims Act Judgment Entered Against Washington, DC, Health Care Provider for More Than $17 Million , MD 2013 Physician Practices $17M
Third Detroit , 2026 Physician Practices $17M
Two Doctors , NY 2026 Physician Practices $17M
False Claims Act Judgment Entered Against Washington , WA 2002 Physician Practices $17M
Physician and Two Clinic Operators Found Guilty for Their Roles in $17 Million Medicare Fraud Scheme , 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
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
Middle District Of Tennessee Charges Four Individuals Responsible For $15 Million In False Medicare Billing As Part Of N , TN 2024 Physician Practices $15M
Attorney General Ken Paxton Secures 84 , 2026 Physician Practices $15M
Doctor Convicted for COVID , MD 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
Former Doctor Sentenced to 75 Months in Prison for Illegally Prescribing Opiates and Committing Health Care Fraud , MI 2026 Physician Practices $15M
Maryland Doctor Convicted After Three , MD 2026 Physician Practices $15M
Queens , NY 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 Pleads Guilty to Felony Charge and , GA 2026 Physician Practices $14.3M
Georgia Laboratory Owner , GA 2024 Physician Practices $14.3M
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