Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Johnson & Johnson Subsidiary Acclarent Inc. , CA 2026 Physician Practices $18M
South Bay-Based Nursing Facilities Chain and Owner , CA 2025 Assisted Living / Long-Term Care $18M
Operation Wasted Daze — Calvary, Remcare, Beco, Brandy, Ethel's Pharmacies Fort Worth, TX 2017 Independent Pharmacies $18M
Johnson & Johnson Subsidiary Acclarent Inc. , CA 2016 Physician Practices $18M
New York Diagnostic Testing Facility Owners Sentenced For Health Care Fraud Scheme , NY 2026 Clinical Laboratories $18M
McKesson Corp. , TN 2014 Independent Pharmacies $18M
Livonia Doctor and Patient Recruiters Charged in $18 Million Illegal Distribution of Prescription Drugs and Health Care , 2026 Physician Practices $18M
Unified Care Services LLC , CA 2025 Assisted Living / Long-Term Care $18M
Secures $850,000 , KY 2026 Healthcare General $18M
and Consumer Financial Protection Bureau Reach , OH 2015 Community Banks / Credit Unions $18M
Banner Health , AZ 2018 Hospitals / Health Systems $18M
Indiana University Health and HealthNet , IN 2017 Hospitals / Health Systems $18M
Banner Health Agrees , AZ 2026 Hospitals / Health Systems $18M
Medical Device Maker , NJ 2026 Hospitals / Health Systems $18M
Minnesota-Based Hospice Provider , AZ 2026 Hospice $18M
Dr. Gary Marder and the Consent to a Final Judgement of Over $18 Million to , FL 2017 Physician Practices $18M
Dr. Gary Marder and the United States Consent to a Final Judgement of Over $18 Million to , 2026 Physician Practices $18M
Indiana University Health and HealthNet , IN 2026 Hospitals / Health Systems $18M
Boeing , CA 2015 Construction Contractors $18M
Apopka Man , FL 2025 Healthcare General $18M
Monsanto Successor Companies , IL 2021 Independent Pharmacies $17.9M
Medical Device Maker ev3 to Plead Guilty and , MN 2026 DME Suppliers $17.9M
Sixteen Cardiology Practices , KY 2024 Hospitals / Health Systems $17.8M
Sixteen Cardiology Practices , 2026 Independent Pharmacies $17.8M
More Than a Dozen Cardiology Practices Will , KY 2024 Hospitals / Health Systems $17.8M
Paxton’s Medicaid Fraud Control Unit Helps Secure Swift Conviction of Healthcare Marketer for Illegal Kickback Scheme , TX 2026 Home Health / Home Care $17.7M
Federal Jury finds Defendants Guilty of Submitting False Claims to Medicare under Civil False Claims Act , MS 2020 Hospitals / Health Systems $17.7M
New York Man Sentenced to Eight Months in Prison for Kickback Scheme , NY 2025 Physician Practices $17.6M
California Mobile Lab and X-ray Provider, Diagnostic Laboratories and Radiology, , CA 2026 Clinical Laboratories $17.5M
Secures $360,000 , NM 2025 Healthcare General $17.5M
Burbank-based Diagnostic Labs Agrees , CA 2026 Clinical Laboratories $17.5M
Covidien , CA 2026 Physician Practices $17.5M
56th Defendant , MN 2025 Healthcare General $17.4M
New York-Presbyterian/Brooklyn Methodist Hospital , NY 2026 Hospitals / Health Systems $17.3M
DISH Wireless LLC , 2026 Telecommunications $17.3M
Operators of Louisiana Home Health Company Convicted in $17.1 Million Health Care Fraud Scheme , LA 2026 Home Health / Home Care $17.1M
Operators of Louisiana Home Health Company Sentenced for $17.1 Million Health Care Fraud Scheme , LA 2026 Home Health / Home Care $17.1M
Second Detroit-Area Physician , 2026 Physician Practices $17.1M
VRA Enterprises Agrees , FL 2026 Independent Pharmacies $17.1M
Florida Skilled Nursing Facility Agrees , FL 2026 Assisted Living / Long-Term Care $17M
Pentec Health, Inc. , 2026 Healthcare General $17M
South Carolina Hospital , SC 2016 Hospitals / Health Systems $17M
Houston Home Health Agency Owner Sentenced to 480 Months in Prison for Conspiring to Defraud Medicare and Medicaid of Mo , TX 2026 Home Health / Home Care $17M
Consultant , AK 2019 Construction Contractors $17M
Roquette America Inc., , IA 2012 Construction Contractors $17M
Home Health Agency Owner , TX 2026 Home Health / Home Care $17M
False Claims Act Judgment Entered Against Washington, DC, Health Care Provider for More Than $17 Million , MD 2013 Physician Practices $17M
United States Attorney Announces $17 Million Healthcare Fraud , VA 2026 Healthcare General $17M
Canadian National , LA 2026 Municipal Government $17M
Pentec Health, Inc. , PA 2019 Independent Pharmacies $17M
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