Compliance Violation Case Library

2,660 documented enforcement actions across 45 regulated industries

EntityLocationYearIndustryPenaltyDeaths
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
Medical group , VA 2025 Physician Practices $6.8M
South Carolina Laboratory Pleads Guilty and Agrees , SC 2026 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
Houston Doctor Sentenced in Conspiracy to Defraud Medicare , 2016 Physician Practices $6.6M
Dermatologist Agrees , GA 2026 Physician Practices $6.6M
Michigan Doctor , MI 2015 Physician Practices $6.5M
Valencia , CA 2026 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
Michigan Doctor , MI 2023 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
Shelby Township Doctor Sentenced To 12 Years In Prison For Illegally Distributing More Than 270 , 2026 Physician Practices $6.3M
Michigan Doctor Sentenced to Four Years for $6.3M Medicare Fraud Scheme , MI 2026 Physician Practices $6.3M
Unlicensed Michigan Physician , MI 2026 Physician Practices $6.3M
Doctor Convicted Of $6.3M Medicare Fraud Scheme , MI 2026 Physician Practices $6.3M
Attorney Announces $2.5 Million False Claims Act , NY 2024 Physician Practices $6.2M
Unlicensed Physician , OH 2026 Physician Practices $6.2M
Former Merced Health Care Provider CEO and Licensed Nurse Practitioner Sentenced to 5 Years in Prison for Health Care Fr , 2020 Physician Practices $6.1M
Biomet Companies , IN 2014 Physician Practices $6.1M
Houston Dental Clinic Operator Convicted In $6M Pediatric Fraud Scheme , 2026 Physician Practices $6M
Maryland Health Care Provider Sentenced to 10 Years in Federal Prison for Health Care Fraud Resulting in Patient Deaths , MD 2016 Physician Practices $6M
Blood Testing Laboratory , CA 2011 Physician Practices $6M
Alabama Doctor Charged with $6 Million Telemedicine Health Care Fraud Scheme , AL 2026 Physician Practices $6M
Houston Dental Clinic Employee Imprisoned For Role In $6M Bribery Scheme , 2026 Physician Practices $6M
Alabama Doctor , AL 2025 Physician Practices $6M
Three Charged In $6M Pediatric Dental Fraud Scheme , 2026 Physician Practices $6M
North Carolina-Based Trans1 , NC 2026 Physician Practices $6M
Alabama Doctor , AL 2025 Physician Practices $6M
Houston Dental Clinic Operator Heads To Prison For Role In $6M Pediatric Fraud Scheme , 2026 Physician Practices $6M
Two Charged In $6M Pediatric Dental Medicaid Fraud/Kickback Scheme , 2026 Physician Practices $6M
Therapy Clinic Operator Convicted of Health Care Fraud for Role in Occupational Therapy Fraud Scheme , CA 2026 Physician Practices $6M
Two Dallas Area Clinic Workers Charged in $5.9 Million Health Care Fraud Scheme , 2026 Physician Practices $5.9M
Kansas Cardiologist and His Practice , KS 2014 Physician Practices $5.8M
Pitt County Medicaid Biller Sentenced to 9 Years in Federal Prison for Participation in Medicaid Fraud Conspiracy , NC 2026 Physician Practices $5.7M
Clinical Laboratory And Its Owner , TX 2026 Physician Practices $5.7M
Two Clinical Labs and Their Owners , 2026 Physician Practices $5.7M
Westlake cardiologist sentenced to 20 years in prison for overbilling Medicare and others by $5.7 million for unnecessar , 2026 Physician Practices $5.7M
Massachusetts Eye And Ear Agrees , MA 2026 Physician Practices $5.7M
Detroit-Area Physician , 2026 Physician Practices $5.7M
Metairie Doctor , 2023 Physician Practices $5.6M
Metairie Doctor Charged in $5 , 2023 Physician Practices $5.6M
Manhattan Attorney Announces , DE 2019 Physician Practices $5.5M
Doctor , TX 2026 Physician Practices $5.5M
Doctor Convicted For Illegally Distributing Over 1.8M Doses Of Opioids And $5M Health Care Fraud Scheme , LA 2026 Physician Practices $5.4M
Two Former Houston Medical Clinic Owners Convicted of Defrauding Medicare of $5.4 Million , 2026 Physician Practices $5.4M
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