Compliance Violation Case Library

2,660 documented enforcement actions across 45 regulated industries

EntityLocationYearIndustryPenaltyDeaths
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
Clinic Owners Sentenced for Roles in $13.3 Million Medicare Fraud Scheme , 2026 Physician Practices $13.3M
Jury Convicts Local Doctor in $13 Million Health Care Fraud Scheme , 2026 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
Brooklyn Resident , 2026 Physician Practices $13M
Former Owner of Los Angeles Medical Clinic Management Company Indicted in $13 Million Medicare Fraud Scheme , CA 2013 Physician Practices $13M
Edgerton Doctor Sentenced to 54 Months for $13 Million Scheme to Defraud Medicare , WI 2026 Physician Practices $13M
New Jersey Doctor , NJ 2019 Physician Practices $13M
Doctor at Brooklyn , NY 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
Anchorage Doctor and Husband , AK 2025 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
Anchorage Doctor Sentenced To Prison In Multi , AK 2005 Physician Practices $12.5M
CityMD Agrees , NJ 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
Medical Device Manufacturer Innovasis Inc. and Two Top Executives , UT 2026 Physician Practices $12M
Doctor and Sales Rep Charged in $12 Million Fraud Scheme Targeting Tricare and Extensive Cover Up , 2026 Physician Practices $12M
Arkansas Doctor Sentenced To More Than Eight Years In Federal Prison For Accepting Kickbacks , AR 2026 Physician Practices $12M
Doctor Sentenced in $12 Million Medicare Fraud and Device Adulteration Scheme , CA 2026 Physician Practices $12M
Aurora Health Care, Inc. , IL 2018 Physician Practices $12M
Former Operator Of NYC Health Clinics , NY 2026 Physician Practices $12M
and CEO of defunct medical testing laboratory , OR 2021 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
Oxygen Equipment Provider , 2026 Physician Practices $11.4M
Attorney General Bonta Announces $11.4 Million , CA 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
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 , FL 2014 Physician Practices $11M
Charlotte Doctor Is Indicted For $11 Million Durable Medical Equipment Scheme , NC 2026 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
Physician Indicted in $10 Million Health Care Fraud Scheme , NY 2026 Physician Practices $10M
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