Compliance Violation Case Library

2,593 documented enforcement actions across 65 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Medicare Advantage Provider and Physician , CA 2019 Physician Practices $5M
Medicare Advantage Provider and Physician , CA 2026 Physician Practices $5M
Fayetteville Cardiologist Agrees , NC 2026 Physician Practices $5M
DaVita Healthcare Partners , CO 2026 Physician Practices $5M
Manhattan U.S. Attorney Announces $5 Million , NY 2026 Physician Practices $5M
AG Grewal Announces Multi-Million Dollar , NJ 2026 Physician Practices $5M
Charlotte Doctor Is Found Guilty Of Making False Statements In Connection With $5 Million Durable Medical Equipment Sche , NC 2026 Physician Practices $5M
A.G. Schneiderman Announces Arrest Of Bronx Clinic Owner For Alleged Five Million Dollar Medicaid Fraud , NY 2026 Physician Practices $5M
Physician Convicted of $5M Health Care Fraud Scheme , DE 2015 Physician Practices $5M
Government obtains more than $5 million in judgments to , GA 2026 Physician Practices $5M
A.G. Schneiderman Announces Indictment Of Bronx Medical Clinic Owner In Alleged $5 Million Medicaid Fraud , NY 2026 Physician Practices $5M
South Texas doctors , TX 2026 Physician Practices $5M
Team Rehab Physical Therapy Agrees , GA 2026 Physician Practices $5M
Team Rehab Physical Therapy , GA 2026 Physician Practices $5M
Two Connecticut Physicians , CT 2026 Physician Practices $4.9M
Providence Saint John’s Health Center and Saint John’s Physician Partners , CA 2026 Physician Practices $4.9M
Connecticut Announces $4.9 Million State/Federal False Claims , CT 2026 Physician Practices $4.9M
Biotronik Inc. , OR 2026 Physician Practices $4.9M
Pain Clinic Owner Sentenced, L5 Medical Holdings , VA 2026 Physician Practices $4.9M
South Texas Doctors , TX 2020 Physician Practices $4.9M
Miami-Based Physician , 2011 Physician Practices $4.8M
Arizona Cardiology Group , AZ 2017 Physician Practices $4.8M
Steward Health Care System Agrees , 2026 Physician Practices $4.7M
Charlotte Clinic Owner Agrees To , NC 2026 Physician Practices $4.7M
Judge sentences 'Doctors on the Go' owner to nine years in prison for fraud and receiving kickbacks , MO 2026 Physician Practices $4.7M
Three Charged with Violating Federal Anti , 2026 Physician Practices $4.7M
All Four , LA 2020 Physician Practices $4.7M
Federal Court Permanently Prohibits Ohio Physician From Prescribing Opioids And Imposes $4.7M Judgment For Alleged Unlaw , OH 2026 Physician Practices $4.7M
Unlicensed Detroit Doctor Convicted in $4.69 Million Medicare Fraud Scheme , MI 2026 Physician Practices $4.7M
AG’s Office Secures Guilty Plea , 2026 Physician Practices $4.7M
Four More Charged For Involvement in Staged Automobile Accident Scheme Resulting in $4.7 Million , LA 2020 Physician Practices $4.7M
U.S. Attorney Goodwin Announces Record-Breaking Health Care Fraud , MA 2009 Physician Practices $4.7M
Doctor Sentenced To 48 Months In Prison For Selling Prescriptions Of Suboxone And Klonopin , PA 2026 Physician Practices $4.6M
Owner of Three Los Angeles Clinics , 2026 Physician Practices $4.5M
Court Enters $4.5 Million Judgment Against Owner Of Defunct Urine Drug Testing Laboratory Resolving Allegations Of Parti , NC 2026 Physician Practices $4.5M
Administrator and Biller of Illinois Physician Group Convicted in $4.5 Million Medicare Fraud Scheme , IL 2015 Physician Practices $4.5M
Owner of Three Los Angeles Clinics Sentenced to 78 Months in Prison for Medicare Fraud , 2026 Physician Practices $4.5M
Settles False Claims Act Allegations Against Orthopedic Surgery Practice For $4,488,000 , FL 2016 Physician Practices $4.5M
Ohio Medical Doctor Sentenced To Prison For Health Care Fraud Scheme , OH 2026 Physician Practices $4.5M
Physicians Toxicology Laboratory And Its Owners , FL 2026 Physician Practices $4.4M
Lymphedema & Wound Care Institute , 2013 Physician Practices $4.3M
Connecticut Physician and Urgent Care Practice , CT 2022 Physician Practices $4.3M
Connecticut Physician And Urgent Care Practice , CT 2026 Physician Practices $4.3M
Johnson City Physicians , TN 2026 Physician Practices $4.3M
Laboratory CEO, Marketers, and Physicians , TX 2026 Physician Practices $4.3M
Dr. Jeffrey M. Gallups and Entellus Medical , GA 2021 Physician Practices $4.2M
Duo Charged with Conspiracy to Commit Health Care Fraud and Conspiracy to Solicit and , IN 2006 Physician Practices $4.1M
Medical Biller Sentenced to 45 Months in Prison for Role in $4 Million Health Care Fraud Scheme , 2026 Physician Practices $4M
Clinic Owner And Four Medical Professionals Sentenced In A $4 Million Medicare Fraud Scheme , 2026 Physician Practices $4M
Physical Therapy Provider , MN 2014 Physician Practices $4M
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