Compliance Violation Case Library

2,660 documented enforcement actions across 45 regulated industries

EntityLocationYearIndustryPenaltyDeaths
North Carolina Physician Assistant Sentenced To Six Years In Prison For Role In $10 Million Telemedicine Fraud Scheme , NC 2026 Physician Practices $10M
Fort Worth Doctor Sentenced to 10 Years in Health Care Fraud Conspiracy , TX 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
Federal Jury Finds Physician Assistant Guilty Of $10 Million Medicare Fraud , NC 2026 Physician Practices $10M
Chicago Chiropractor Indicted for Allegedly Billing $10 Million to Medicare and Private Insurers for Nonexistent Treatme , 2026 Physician Practices $10M
Physician Assistant Is Indicted For Role In $10 Million Medicare Fraud Scheme , NC 2026 Physician Practices $10M
Physician Indicted in $10 Million Health Care Fraud Scheme , NY 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 , MA 2022 Physician Practices $9.8M
BioReference Laboratories and Parent Company , 2026 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
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
Ra Medical Systems, Inc. & Physicians , 2026 Physician Practices $8M
Vault Agrees , NJ 2026 Physician Practices $8M
DOJ Files Suit against Spine Device Manufacturer and Executives Alleging Kickbacks to Surgeons through Sham Consulting , 2026 Physician Practices $8M
Medical Device Company Agrees , NC 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
Cleveland Clinic , 2026 Physician Practices $7.6M
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
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
Four Men , 2026 Physician Practices $7M
Westlake cardiologist convicted of overbilling for $7 million worth of unnecessary procedures , 2026 Physician Practices $7M
Twenty-Three Defendants , NY 2026 Physician Practices $7M
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