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Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Florida Physician Assistant , FL 2024 Physician Practices $7.3M
U.S. Renal Care , TX 2010 Healthcare General $7.3M
Memphis-Based Methodist Le Bonheur Healthcare and Methodist Healthcare-Memphis Hospitals , TN 2024 Hospitals / Health Systems $7.3M
Memphis-Based Methodist Le Bonheur Healthcare And Methodist Healthcare-Memphis Hospitals , 2026 Hospitals / Health Systems $7.3M
Paul D. Weir, John R. Morgan, M.D., Care Plus Management, LLC, and Anesthesia entities , 2026 Physician Practices $7.2M
Paul D. Weir, John R. Morgan, M.D., Care Plus Management, LLC, and Anesthesia entities , GA 2022 Hospitals / Health Systems $7.2M
Hospital, Laboratory, Referring Physician, and Lab Employees , 2026 Hospitals / Health Systems $7.2M
Westlake Cardiologist Indicted For Performing Unnecessary Medical Procedures and Tests to Overbill Insurers by $7.2 Mill , 2026 Physician Practices $7.2M
Georgia Man Sentenced for $24M Kickback and Medicare Fraud Conspiracy , GA 2026 Healthcare General $7.2M
Advanced OrthoPro , IL 2026 DME Suppliers $7.2M
Carter Healthcare Affiliates And Two Senior Managers , FL 2026 Home Health / Home Care $7.2M
Landlord And Former Operators Of Upstate New York Nursing Home , NY 2021 Assisted Living / Long-Term Care $7.2M
Saratoga Center for Rehabilitation and Skilled Nursing Care Ballston Spa, NY 2017 Assisted Living / Long-Term Care $7.2M
Landlord and Former Operators of Upstate New York Nursing Home , NY 2023 Assisted Living / Long-Term Care $7.2M
Former Medical Doctor And Business Partner Indicted For $7.1 Million Medicare Health Care Fraud Scheme , CA 2017 Hospice $7.1M
Mississippi Pharmacist Returns $7.1 Million Unlawfully Taken From Medicare , MS 2021 Independent Pharmacies $7.1M
Former Medical Doctor And His Business Partner Sentenced To Nearly Three Years In Prison For $7.1 Million Medicare Healt , NV 2026 Home Health / Home Care $7.1M
New York City Pharmacy Owner Sentenced To 2½ Years In Prison For Committing Multimillion , NY 2026 Independent Pharmacies $7.1M
Attorney General James Secures Over $7.1 Million From Former Saratoga County Nursing Home For Years Of Fraud And Neglect , NY 2017 Assisted Living / Long-Term Care $7.1M
Former Osteo Relief Institutes and Their Owners , 2026 Healthcare General $7.1M
San Gabriel Valley-Based Nursing Home Chain and Executives , CA 2026 Assisted Living / Long-Term Care $7.1M
WellDyneRx and HillCour , FL 2026 Independent Pharmacies $7.1M
Missouri Laboratory Owners , MO 2023 Physician Practices $7M
Pharmacist , 2026 Independent Pharmacies $7M
Anesthesiologist Indicted for Alleged Role in $7 Million Telemedicine Health Care Fraud Conspiracy , 2019 Healthcare General $7M
Medical Equipment Company , KY 2023 Hospitals / Health Systems $7M
Heritage Pharmaceuticals , PA 2026 Independent Pharmacies $7M
ANMED Health , GA 2017 Hospitals / Health Systems $7M
Twenty-Three Defendants , NY 2026 Physician Practices $7M
Home Health Care Agency Owner Sentenced to 80 Months for Directing Detroit , 2026 Home Health / Home Care $7M
Fairway Independent Mortgage Corporation , 2024 Community Banks / Credit Unions $7M
Owners Of Mobile Phlebotomy Company , CA 2026 Healthcare General $7M
Medicaid Fraudsters Ordered , LA 2026 Healthcare General $7M
Health Care Clinic Owner Sentenced for Role in $7 Million Medicare Fraud Scheme , FL 2026 Home Health / Home Care $7M
Guilty Verdict Obtained in $7 Million Medicaid Fraud Case , LA 2026 Hospitals / Health Systems $7M
Drayer Physical Therapy Institute, LLC , OK 2026 Healthcare General $7M
Director of Nursing , 2026 Home Health / Home Care $7M
Chicago Woman Found Guilty for Role in $7 Million Scheme to Defraud Medicare , 2011 Healthcare General $7M
Office Worker , 2026 Home Health / Home Care $7M
Mail-Order Diabetic Supply Company and Its Owners , KS 2026 Healthcare General $7M
Florida Business Owner Sentenced To 65 Months In Prison For Defrauding Medicare Of $7 Million , FL 2026 DME Suppliers $7M
Federal Contractor , MI 2023 Construction Contractors $7M
Hawthorne Woman Sentenced to 6½ Years in Federal Prison for Running Wheelchair Scam that Cost Medicare Nearly $3.5 Milli , 2026 DME Suppliers $7M
Walgreen Co. , TN 2023 Independent Pharmacies $7M
Medical Equipment Company , KY 2026 DME Suppliers $7M
Attorney General James Secures Prison Sentence for Serial Health Care Fraudster , CA 2020 Healthcare General $7M
Alta Colleges , CA 2009 K-12 School Districts $7M
New Jersey Dentist Sentenced to Eight Year Prison Term, Ordered , NJ 2026 Dental Practices $7M
Podiatrist and Patient Recruiter Sentenced for $8.5M Compounding Fraud Scheme , 2026 Independent Pharmacies $7M
and Consumer Financial Protection Bureau Reach , AR 2016 Community Banks / Credit Unions $7M
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