Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Arise Virtual Solutions, Inc., FTC v. , 2024 Library Districts $6.7M
Home Health Care Company Owners Sentenced For $6.7 Million Health Care Fraud , IL 2026 Home Health / Home Care $6.7M
Eye Doctor Group, Physicians , CA 2026 Physician Practices $6.7M
AG Healey Secures $6.65 Million From Drug Company for Falsely and Aggressively Marketing Suboxone , MA 2026 Independent Pharmacies $6.7M
Theratech , TN 2026 Physician Practices $6.6M
Manhattan Attorney Announces $6.6 Million , NY 2018 Physician Practices $6.6M
Brothers , MD 2026 Healthcare General $6.6M
Two Defendants Sentenced to Prison in Conspiracy to Distribute Over $6.6 Million In Contraband Cigarettes , MD 2026 Healthcare General $6.6M
Manhattan Attorney Charges Debt , NY 2013 Community Banks / Credit Unions $6.6M
Houston Doctor Sentenced in Conspiracy to Defraud Medicare , 2016 Physician Practices $6.6M
Former Employees of Southern California Ambulance Company and Dialysis Center , CA 2026 Behavioral Health $6.6M
Intervenes In False Claims Act Lawsuit Against Fla. Home Health Care Company And Its Owner , FL 2013 Home Health / Home Care $6.6M
Houston Man , 2026 Healthcare General $6.6M
Dermatologist Agrees , GA 2026 Physician Practices $6.6M
Intervenes in False Claims Act Lawsuit Against<br /> Fla. Home Health Care Company and Its Owner , FL 2013 Home Health / Home Care $6.6M
Pharmacy Owner Sentenced for Conspiracy to Distribute Contraband Cigarettes , MD 2026 Independent Pharmacies $6.6M
Slidell Doctor Convicted Of Health Care Fraud , LA 2019 Physician Practices $6.6M
General Electric , CA 2013 Clinical Laboratories $6.6M
General Electric Aviation Systems , CA 2013 Clinical Laboratories $6.6M
Housing Authority of South Bend South Bend, IN 2015 Public Housing $6.6M
Home Health Agency Agrees , 2026 Home Health / Home Care $6.5M
Skilled Nursing Facility and Acute Care Hospital , TX 2025 Assisted Living / Long-Term Care $6.5M
Citadel Federal Credit Union Exton, PA 2017 Community Banks / Credit Unions $6.5M
Valencia , CA 2026 Physician Practices $6.5M
Energy Company , OH 2013 Community Banks / Credit Unions $6.5M
Orthotic Brace Suppliers Convicted in $6.5 Million Health Care Fraud Scheme , AR 2026 Healthcare General $6.5M
Justice Department, EPA Propose , AK 2022 Clinical Laboratories $6.5M
Patient Recruiter , FL 2014 Home Health / Home Care $6.5M
U.S. Settles False Claims Act Lawsuit Against Cardiologist And His Medical Practice For Paying Millions In Kickbacks For , NY 2026 Physician Practices $6.5M
StarKist Samoa Co. Pago Pago, AS 2010 Community Water Systems $6.5M
Georgia Chiropractor Convicted Of Health Care Fraud , GA 2026 Healthcare General $6.5M
Pharmacy Owner Sentenced to Prison for Health Care Fraud , NY 2026 Independent Pharmacies $6.5M
Nashville-Based Friendship Home Healthcare And Related Companies , TN 2026 Home Health / Home Care $6.5M
Nashville-Based Friendship Home Healthcare And Related Companies , TN 2015 Home Health / Home Care $6.5M
Carolina Healthcare System , NC 2017 Hospitals / Health Systems $6.5M
Virginia-Based Contractor , CA 2014 Construction Contractors $6.5M
A.G. Schneiderman Announces Four Arrests and $6.5 Million , 2026 Assisted Living / Long-Term Care $6.5M
Brookline Hospital , MA 2024 Hospitals / Health Systems $6.5M
Health Care Executive , FL 2026 DME Suppliers $6.5M
Health Care Executive , FL 2026 DME Suppliers $6.5M
Owner of Home Health Care Company Sentenced to 75 Months in Prison for $6.5 Million Medicare Fraud Scheme , 2026 Home Health / Home Care $6.5M
Owner of Home Health Company , FL 2026 Home Health / Home Care $6.5M
Dealers’ Financial Services, LLC , 2013 Community Banks / Credit Unions $6.5M
Michigan Doctor , MI 2015 Physician Practices $6.5M
Carolina Healthcare System Agreems , 2026 Hospitals / Health Systems $6.5M
Queens Pharmacy Owner , NY 2026 Independent Pharmacies $6.5M
U.S. Bank National Association , 2013 Community Banks / Credit Unions $6.5M
MiMedx Group, Inc. , GA 2020 Independent Pharmacies $6.5M
Armstrong Group , MD 2024 Municipal Government $6.5M
United States Files Lawsuit Against Radnor , PA 2016 Healthcare General $6.5M
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