Compliance Violation Case Library

2,593 documented enforcement actions across 65 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Reaches $9.1 Million Civil , MO 2023 Physician Practices $9.2M
ICYMI: Charges, Pleas, Sentencings and , GA 2025 Physician Practices $9M
Dermatology Management Company , TX 2023 Physician Practices $8.9M
Dermatology Management Company , TX 2026 Physician Practices $8.9M
Attorney General Josh Stein Announces $8.8 Million Medicaid Fraud , 2026 Physician Practices $8.8M
Texas Refinery Will , TX 2013 Physician Practices $8.8M
Manhattan Doctor , NY 2026 Physician Practices $8.5M
Texas Dental Management Firm, 19 Affiliated Dental Practices, and Their Owners and Marketing Chief , TX 2017 Physician Practices $8.4M
Medical Clinic Owner Sentenced for Role in Multiple Health Care Fraud Schemes TotalingOver $20 Million , FL 2026 Physician Practices $8.4M
Toledo Area Physician Charged with Fraudulently Billing More Than $8.4 Million to Medicare , OH 2026 Physician Practices $8.4M
Kansas Doctor Sentenced to 3 Years in Prison for $8 Million Medicare Fraud , KS 2017 Physician Practices $8.3M
Vault Agrees , NJ 2026 Physician Practices $8M
Medical Device Company Agrees , NC 2026 Physician Practices $8M
DOJ Files Suit against Spine Device Manufacturer and Executives Alleging Kickbacks to Surgeons through Sham Consulting , 2026 Physician Practices $8M
Ra Medical Systems, Inc. & Physicians , 2026 Physician Practices $8M
Gainesville Physician And Ex , FL 2026 Physician Practices $8M
Twelve Charged In Western District Of Kentucky As Part Of Largest National Medicare Fraud Takedown In History , KY 2026 Physician Practices $7.8M
Attorney General James Secures More Than $7.6 Million From Health Insurer For Using Banned Medicaid Provider , NY 2026 Physician Practices $7.6M
Former CEO of Defunct Medical Testing Laboratory Sentenced to Prison for Medical Kickback Scheme , WA 2013 Physician Practices $7.6M
Cleveland Clinic , 2026 Physician Practices $7.6M
Galena Biopharma Inc. , 2026 Physician Practices $7.5M
Durable Medical Equipment Suppliers , IN 2015 Physician Practices $7.5M
Maryland Health Care Provider Convicted for Patient Deaths , MD 2016 Physician Practices $7.5M
Settles False Claims Act Allegations Against Coastal Spine And Pain For $7.4 Million , FL 2016 Physician Practices $7.4M
Florida Physician Assistant , FL 2024 Physician Practices $7.3M
Westlake Cardiologist Indicted For Performing Unnecessary Medical Procedures and Tests to Overbill Insurers by $7.2 Mill , 2026 Physician Practices $7.2M
Paul D. Weir, John R. Morgan, M.D., Care Plus Management, LLC, and Anesthesia entities , 2026 Physician Practices $7.2M
Missouri Laboratory Owners , MO 2023 Physician Practices $7M
Mid , TN 2019 Physician Practices $7M
Twenty-Three Defendants , NY 2026 Physician Practices $7M
Physician , MI 2014 Physician Practices $7M
Westlake cardiologist convicted of overbilling for $7 million worth of unnecessary procedures , 2026 Physician Practices $7M
Four Men , 2026 Physician Practices $7M
Texas Attorney General’s Medicaid Fraud Control Unit Helps Take Down $6.9 Million Medicaid Fraud Scheme , TX 2026 Physician Practices $6.9M
South Carolina Laboratory Pleads Guilty and Agrees , SC 2026 Physician Practices $6.8M
Medical group , VA 2025 Physician Practices $6.8M
Orlando Cardiologist , FL 2026 Physician Practices $6.8M
Eye Doctor Group, Physicians , CA 2026 Physician Practices $6.7M
Theratech , TN 2026 Physician Practices $6.6M
Manhattan Attorney Announces $6.6 Million , NY 2018 Physician Practices $6.6M
Slidell Doctor Convicted Of Health Care Fraud , LA 2019 Physician Practices $6.6M
Dermatologist Agrees , GA 2026 Physician Practices $6.6M
Houston Doctor Sentenced in Conspiracy to Defraud Medicare , 2016 Physician Practices $6.6M
Michigan Doctor , MI 2023 Physician Practices $6.5M
U.S. Settles False Claims Act Lawsuit Against Cardiologist And His Medical Practice For Paying Millions In Kickbacks For , NY 2026 Physician Practices $6.5M
Valencia , CA 2026 Physician Practices $6.5M
Michigan Doctor , MI 2015 Physician Practices $6.5M
Pain Clinic Owner Sentenced To 14 Years In Prison And Ordered To Forfeit $6.3 Million In Profits , OH 2026 Physician Practices $6.3M
Doctor Convicted Of $6.3M Medicare Fraud Scheme , MI 2026 Physician Practices $6.3M
Unlicensed Michigan Physician , MI 2026 Physician Practices $6.3M
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