Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
City of Bell, California Bell, CA 2005 Municipal Government $17M
Home Health Agency Operator BAYADA , AZ 2021 Home Health / Home Care $17M
Attorney Announces $17 Million Healthcare Fraud , VA 2019 Behavioral Health $17M
Florida Skilled Nursing Facility Agrees , FL 2026 Assisted Living / Long-Term Care $17M
Home Health Agency Operator , AZ 2021 Home Health / Home Care $17M
Owner Of Durable Medical Equipment Companies Arrested For $17 Million Kickback Conspiracy , NY 2026 Physician Practices $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
Florida Skilled Nursing Facility , FL 2015 Assisted Living / Long-Term Care $17M
Canadian National , LA 2026 Municipal Government $17M
Secures $325,000 , IA 2026 Community Water Systems $17M
Pentec Health, Inc. , PA 2019 Independent Pharmacies $17M
Florida Man Arrested For Role In Multimillion , FL 2026 DME Suppliers $17M
C.R. Bard, Inc. and Affiliates , 2026 DME Suppliers $17M
Man Pleads Guilty in Connection with $17M Medicare Hospice Fraud and Home Health Care Fraud Schemes , CA 2026 Home Health / Home Care $17M
Two Doctors , NY 2026 Physician Practices $17M
Attorney General James And U.S. Attorney Peace Secure Over $17 Million From Home Health Agencies For Cheating Workers An , NY 2026 Home Health / Home Care $17M
Pentec Health, Inc. , 2026 Healthcare General $17M
Home Health Agency Owner , TX 2026 Home Health / Home Care $17M
South Carolina Hospital , SC 2026 Hospitals / Health Systems $17M
South Carolina Hospital , SC 2016 Hospitals / Health Systems $17M
Home Health Agency Operator BAYADA , AZ 2026 Home Health / Home Care $17M
Physician and Two Clinic Operators Found Guilty for Their Roles in $17 Million Medicare Fraud Scheme , 2026 Physician Practices $17M
27 Skilled Nursing Facilities Controlled by Longwood Management Corp. , CA 2026 Assisted Living / Long-Term Care $16.7M
Government Announces , NY 2025 Independent Pharmacies $16.7M
Interface Rehab , CA 2021 Assisted Living / Long-Term Care $16.7M
Man Pleads Guilty to Illegally Distributing Over $16M of Adulterated HIV Medication , FL 2026 Healthcare General $16.7M
Man Sentenced for Illegally Distributing Over $16M of Adulterated HIV Medication , FL 2026 Healthcare General $16.7M
Magnolia School District Anaheim, CA 2016 K-12 School Districts $16.7M
Evoqua Water Technologies Corp. , PA 2024 Municipal Government $16.6M
Secures $480,000 , OH 2025 Municipal Government $16.6M
Saint Joseph London Hospital , KY 2014 Hospitals / Health Systems $16.5M
Monmouth County Company , NJ 2022 Municipal Government $16.5M
Kentucky Hospital Agrees , KY 2026 Hospitals / Health Systems $16.5M
Court Awards $16.5 Million to Texans in Medicaid Fraud Lawsuit , TX 2026 Dental Practices $16.5M
AG Paxton: Court Awards $16.5 Million to Texans in Medicaid Fraud Lawsuit , TX 2026 Dental Practices $16.5M
Kentucky Cardiologists , KY 2014 Hospitals / Health Systems $16.5M
Saint Joseph London Hospital , KY 2008 Hospitals / Health Systems $16.5M
Hospital Chain HCA Inc. , TN 2012 Hospitals / Health Systems $16.5M
AG Conway Announces Nearly $16.5 Million , KY 2026 Assisted Living / Long-Term Care $16.5M
Essilor Agrees , 2026 Healthcare General $16.4M
Essilor , TX 2022 Municipal Government $16.4M
United States Obtains $16.2 Million Judgment Against MRI Provider For Submitting False Claims , DE 2026 Healthcare General $16.2M
Hospice Owner Sentenced To More Than 14 Years in Prison for Multi , PA 2026 Hospice $16.2M
Settlement with Honolulu to Prevent Hazardous Air Emissions at Kapaa Landfill , HI 2015 Municipal Government $16.1M
New Jersey Company , NJ 2025 Municipal Government $16M
California Man , CA 2026 Hospice $16M
MD Labs and its Co-Founders , NV 2026 Physician Practices $16M
Two California Residents , CA 2026 Hospice $16M
Attorney General Ford Announces MD Labs and its Co-Founders , NV 2026 Healthcare General $16M
Owner of Durable Medical Equipment Companies Admits Role in $16 Million Dollar Kickback Scheme , 2026 DME Suppliers $16M
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