Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Universal Health Services , MA 2026 Healthcare General $15M
Norfolk Southern Railway Company East Palestine, OH 2023 Small Manufacturers $15M
Doctor Convicted for COVID , MD 2026 Physician Practices $15M
Chronic Disease Management Provider , FL 2026 Assisted Living / Long-Term Care $14.9M
Chiropractor Sentenced to 43 Months in Prison for $14.9 Million Health Care Fraud and Kickback Scheme Related to Durable , GA 2026 DME Suppliers $14.9M
Georgia Chiropractor Admits $14.9 Million Health Care Fraud And Kickback Scheme Related To Durable Medical Equipment And , GA 2026 DME Suppliers $14.9M
IBM , MD 2019 Construction Contractors $14.8M
IBM Agrees , MD 2026 Healthcare General $14.8M
BioTelemetry and LifeWatch , IL 2026 Physician Practices $14.7M
BioTelemetry and LifeWatch , IL 2023 Physician Practices $14.7M
Health Quest and Putnam Hospital Center , NY 2026 Home Health / Home Care $14.7M
Health Quest and Putnam Hospital Center , NY 2018 Home Health / Home Care $14.7M
Arkansas Cardiologist , AR 2023 Hospitals / Health Systems $14.7M
Five More , MN 2026 Municipal Government $14.6M
BP PRODUCTS NORTH AMERICA, INC. TEXAS CITY, TX 2009 Small Manufacturers $14.6M
Settles False Claims Act Allegations Involving Medical Product Manufacturer For $14.5 Million , VA 2022 Independent Pharmacies $14.5M
Finance of America Mortgage , NY 2018 Community Banks / Credit Unions $14.5M
Tacoma, Wash., Medical Firm , 2026 Hospitals / Health Systems $14.5M
Ohio Doctor Sentenced to Prison for $14 Million Health Care Fraud Scheme , OH 2025 Physician Practices $14.5M
Aon Corporation , WA 2011 K-12 School Districts $14.5M
Detroit Diesel Corporation , MI 2016 Construction Contractors $14.5M
Three Men Indicted In San Antonio On Charges Related To $14.5 Million Healthcare Fraud Scheme , 2026 Healthcare General $14.5M
Patient Recruiter Sentenced In Detroit for Role in $14.5 Million Medicare Fraud Scheme , MI 2012 Assisted Living / Long-Term Care $14.5M
The Hayner Hoyt Corporation , NY 2016 Community Banks / Credit Unions $14.4M
Georgia Laboratory Owner Pleads Guilty to Felony Charge and , GA 2026 Physician Practices $14.3M
Georgia Laboratory Owner , GA 2024 Physician Practices $14.3M
Ohio Hospital Operator , KY 2018 Hospitals / Health Systems $14.3M
Ohio Hospital Operator Agrees , KY 2026 Hospitals / Health Systems $14.3M
Diopsys Inc. , CA 2025 Physician Practices $14.3M
Diopsys, Inc. Agrees , PA 2026 DME Suppliers $14.3M
Subsidiary of Chinese State-Owned Entity , MI 2025 Municipal Government $14.2M
Discover Bank Greenwood, DE 2012 Community Banks / Credit Unions $14.2M
North Texas Medical Center , TX 2026 Hospitals / Health Systems $14.2M
Multiple Bogus Hospice and Diagnostic Testing Providers (Sophia Shaklian) Los Angeles, CA 2019 Hospice $14.1M
Adventist Health , CA 2013 Hospitals / Health Systems $14.1M
Adventist Health , CA 2026 Hospitals / Health Systems $14.1M
Cash America International, Inc. , 2013 Community Banks / Credit Unions $14M
First Defendant Charged in Autism Fraud Scheme , 2026 Healthcare General $14M
West L.A. Compounding Pharmacy Owner Sentenced to 2½ Years in Federal Prison for Running $14 Million Health Care Fraud S , 2026 Independent Pharmacies $14M
Match Group, Inc. , 2024 Library Districts $14M
AG Healey Secures $14 Million In , 2026 Independent Pharmacies $14M
Harlingen Couple Guilty In Multimillion , TX 2019 DME Suppliers $14M
Click Profit, LLC , 2024 Library Districts $14M
Tennessee and New York-Based Defense Contractors , NY 2016 Construction Contractors $14M
Compounding Pharmacy and Owner Plead Guilty to Health Care Fraud and Kickback Scheme that Led to $14 Million in , 2026 Independent Pharmacies $14M
Hospice Owner Convicted in Multi , PA 2026 Home Health / Home Care $14M
Chicago Lab Owner , 2026 Clinical Laboratories $14M
Larchmont Woman Sentenced to Nearly 3 Years in Federal Prison for Her Role in Hospice and Diagnostic Testing Fraud that , 2019 Hospice $14M
Dallas Airmotive Inc. Admits Foreign Corrupt Practices Act Violations and , TX 2014 Municipal Government $14M
AG Secures More Than $14 Million From Home Health Agency , MA 2026 Home Health / Home Care $14M
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