Compliance Violation Case Library

45,581 documented enforcement actions across 45 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Attorney General James Delivers More Than $573 Million to Communities Across the Nation to Fight Opioid Crisis , NY 2026 Healthcare General $573M
GCI Communications Corp. , AK 2023 Municipal Government $570M
Kaiser Permanente Affiliates , CA 2026 Physician Practices $556M
Kaiser Permanente Affiliates , CA 2026 Physician Practices $556M
Former Social Security Administrative Law Judge Sentenced to Four Years in Prison for Role in $550 Million Social Securi , 2026 Healthcare General $550M
Former Administrative Law Judge , 2026 Healthcare General $550M
Former Clinical Psychologist Sentenced to 25 Years in Prison for Role in $550 Million Social Security Fraud Scheme , KY 2026 Physician Practices $550M
SunTrust Mortgage, Inc. , 2014 Community Banks / Credit Unions $540M
Corinthian Colleges, Inc. d/b/a Everest College, WyoTech, and Heald College , 2014 Community Banks / Credit Unions $530M
Three Sales Executives , FL 2026 Municipal Government $528M
Gulf Coast Health Care Fraud Law Enforcement Action Results in Charges Against 33 Individuals , LA 2026 Home Health / Home Care $515M
Agrees to $215 Million , AZ 2024 Community Banks / Credit Unions $500M
CEO and Medical Director Charged in $500 Million COVID , 2026 Healthcare General $500M
Announces Largest , DE 2009 K-12 School Districts $500M
Multinational Industrial Engineering Company , PA 2020 Construction Contractors $500M
Settlement with Minnesota Coal-Fired Utility to Reduce Emissions , MN 2014 Municipal Government $500M
Georgia Recovers $540K from , DE 2026 Independent Pharmacies $491M
Wyeth Pharmaceuticals Agrees , 2009 Independent Pharmacies $490.9M
Criminal Charges Brought Against Medical Professionals , 2026 Physician Practices $490M
Court Enters $487 Million Judgment Against Precision Lens and Owner Paul Ehlen for , FL 2023 Physician Practices $489.5M
Court Enters $487 Million Judgment Against Precision Lens And Owner Paul Ehlen For , 2026 Physician Practices $487M
Precision Lens , FL 2024 Physician Practices $487M
Reaches , CA 2025 Ambulance / Medical Transport $481M
Secures , TX 2021 Healthcare General $476M
Reaches , CA 2021 Community Banks / Credit Unions $474M
Reaches $3 Million , TN 2019 Community Banks / Credit Unions $474M
JUSTICE DEPARTMENT REACHES $3 MILLION , TN 2019 Community Banks / Credit Unions $474M
Obtains $50,000 , TX 2021 Municipal Government $474M
Obtains $20,000 , FL 2020 Community Banks / Credit Unions $474M
Obtains Its Largest Ever , VA 2019 Municipal Government $470M
Mylan Agrees , 2026 Independent Pharmacies $465M
Mylan , 2017 Independent Pharmacies $465M
Manhattan Attorney Announces $370 Million Civil Fraud , NY 2015 Independent Pharmacies $465M
Lab Owner Convicted In $463 Million Genetic Testing Scheme To Defraud Medicare , FL 2026 Clinical Laboratories $463M
Lab Owner Sentenced for $463M Genetic Testing Scheme , GA 2026 Clinical Laboratories $463M
Generic Pharmaceutical Company , NJ 2024 Independent Pharmacies $450M
Drug Maker Teva Pharmaceuticals Agrees , NJ 2026 Independent Pharmacies $450M
Recent False Claims Act , 2018 Municipal Government $447.7M
Pharmaceutical Companies , 2026 Independent Pharmacies $447.2M
Pharmaceutical Companies , FL 2021 Independent Pharmacies $447.2M
Three Generic Pharmaceutical Companies , FL 2021 Independent Pharmacies $447.2M
Three Generic Pharmaceutical Companies , 2026 Independent Pharmacies $447.2M
Future Income Payments, LLC, Scott Kohn, and related entities , 2018 Community Banks / Credit Unions $436M
Co-Creator of Dark Web Marketplace , FL 2026 Municipal Government $430M
Oil Refiners to Reduce Air Pollution at Six Refineries Under , AK 2016 Municipal Government $425M
Teva Pharmaceuticals Agrees , 2026 Independent Pharmacies $425M
Owner and Chief Executive Officer of Telemedicine Company , 2019 DME Suppliers $424M
Operator of durable medical equipment company charged in multi , CA 2026 DME Suppliers $410M
Par Funding , FL 2026 Municipal Government $404.7M
Rite Aid Corporation and Affiliates , CT 2024 Independent Pharmacies $401.8M
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