Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Anadarko Petroleum Co., , WY 2009 Clinical Laboratories $8M
Miami Home Health Care Agency Owner Indicted in $8 Million Medicare Fraud Scheme , 2026 Home Health / Home Care $8M
Exactech , AL 2025 Community Banks / Credit Unions $8M
Dubuis Health System and Southern Crescent Hospital for Specialty Care, Inc. , TX 2013 Hospitals / Health Systems $8M
Preferred Family Healthcare Springfield, MO 2012 Social Services / Nonprofits $8M
DriveTime Automotive Group, Inc. and DT Acceptance Corp , 2014 Community Banks / Credit Unions $8M
Former Owner of Southern California Medical Supply Company Found Guilty for a 10 , CA 2014 DME Suppliers $8M
Five Defendants , MO 2026 Hospitals / Health Systems $8M
Dubuis Health System and Southern Crescent Hospital for Specialty Care, Inc. , GA 2026 Hospitals / Health Systems $8M
Leader Of $8 Million Medicaid Fraud Scheme Sentenced To 95 Months In Prison , NY 2026 Ambulance / Medical Transport $8M
Clarity Services, Inc., and Timothy Ranney , 2015 Community Banks / Credit Unions $8M
Jury Convicts Houston Registered Nurse in $8 Million Medicare Fraud Scheme , TX 2026 Healthcare General $8M
A.G. Schneiderman Announces $8 Million In , 2026 Hospitals / Health Systems $8M
Vault Agrees , NJ 2026 Physician Practices $8M
Ra Medical Systems, Inc. & Physicians , 2026 Physician Practices $8M
U. S. and West Virginia Reach , VA 2019 Construction Contractors $8M
Three Convicted For Fraudulently Billing Over $8 Million To Medicare And Medicaid Through Opioid Addiction Treatment Cli , KY 2026 Behavioral Health $8M
Health Care Clinic Owners Sentenced for Role in $8 Million Health Care Fraud Scheme , FL 2026 Home Health / Home Care $8M
Medical Device Company Agrees , NC 2026 Physician Practices $8M
Lafarge North America Inc. , AL 2011 Construction Contractors $8M
Nigerian Man , 2026 DME Suppliers $8M
Caddo Parish mental health counseling firm owner and supervisor indicted for billing nearly $8 million for services not provided, , LA 2026 Behavioral Health $8M
Six Individuals Sentenced for Nearly $8 Million Health Care Fraud Involving Northern Virginia Pharmacies , VA 2026 Independent Pharmacies $8M
Exactech Agrees , FL 2026 DME Suppliers $8M
Reaches $8 Million , MD 2016 Independent Pharmacies $8M
Hamilton County Man , IA 2026 Clinical Laboratories $8M
Gainesville Physician And Ex , FL 2026 Physician Practices $8M
Ohio-Based Cardinal Health Inc. , KS 2011 Independent Pharmacies $8M
CWD Holdings , CA 2020 Healthcare General $8M
SoCal Woman Sentenced to 13 Years in Federal Prison in Medicare Fraud Scheme Involving Durable Medical Equipment , 2026 DME Suppliers $8M
Medical Clinic Owner and Other Patient Recruiters , FL 2014 Home Health / Home Care $8M
Medical Device Company Exactech, Inc. Agrees , AL 2026 DME Suppliers $8M
Nigerian Man Sentenced to Prison for Role in $8.3 Million Medicare Fraud Scheme and Related Money Laundering , 2026 DME Suppliers $8M
Husband And Wife Sent To Prison For $8M Health Care Fraud , MO 2026 Home Health / Home Care $8M
Maxwell Technologies Inc. , CA 2011 Municipal Government $8M
Cleveland Heights woman sentenced to 10 years in prison , 2026 Home Health / Home Care $8M
Attorney General James Announces Twelve Convictions In Multi , 2026 Clinical Laboratories $8M
Preferred Family Healthcare Inc. Springfield, MO 2014 Social Services / Nonprofits $8M
Medical Clinic Owners and Patient Recruiters Charged in Miami for Role in $8 Million Health Care Fraud Scheme , FL 2026 Home Health / Home Care $8M
Parent Company of Two New Jersey Hospitals , NJ 2009 Hospitals / Health Systems $8M
Nationwide Biweekly Administration, Inc., Loan Payment Administration LLC, and Daniel S. Lipsky , 2015 Community Banks / Credit Unions $7.9M
AstraZeneca , DE 2026 Independent Pharmacies $7.9M
Pharmaceutical Company Akorn Operating Company LLC Agrees , IL 2026 Independent Pharmacies $7.9M
International Fugitive Home Health Care Owner Sentenced for Fraudulently Billing Medicare , MI 2026 Home Health / Home Care $7.9M
Medco to Pay $7.9 Million to , MO 2026 Independent Pharmacies $7.9M
Pharmaceutical Company Akorn Agrees , 2026 Independent Pharmacies $7.9M
U.S. Attorney Announces $7.85 Million , NY 2026 Assisted Living / Long-Term Care $7.8M
Attorney Announces $7.85 Million , NY 2022 Assisted Living / Long-Term Care $7.8M
Nashville Pharmacy Services , TN 2026 Independent Pharmacies $7.8M
Connecticut Man Admits Role In $7.8 Million Health Care Fraud And Kickback Scheme , CT 2026 DME Suppliers $7.8M
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