Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Fort Myers Pain Management Physician , FL 2018 Independent Pharmacies $2.8M
California Doctor Sentenced For Health Care Fraud Scheme , CA 2026 Hospice $2.8M
Oklahoma Contractors , OK 2020 Construction Contractors $2.8M
Physical Therapy Clinics , MD 2014 Physician Practices $2.8M
Ascension Michigan , MI 2026 Hospitals / Health Systems $2.8M
Fort Myers Pain Management Physician Pleads Guilty To Healthcare Offenses And Agrees To $2.8 Million Civil , FL 2026 Physician Practices $2.8M
Patient Recruiter Convicted in $2.8 Million Telemedicine Scheme Against Medicare , 2026 Healthcare General $2.8M
Ukrainian-Israeli Man , GA 2025 Community Banks / Credit Unions $2.8M
Medtronic Inc. , MN 2015 Physician Practices $2.8M
Settles False Claims Act Allegations Against TVA Contractor Bartlett Holdings, Inc. , TN 2016 Construction Contractors $2.8M
Home Health Company Owner Sentenced for Nearly $2.8M Medicare Fraud , 2026 Home Health / Home Care $2.8M
Oklahoma City Hospitals , OK 2026 Hospitals / Health Systems $2.8M
Churchill Downs Louisiana Horseracing Company, LLC (Fair Grounds Corporation) New Orleans, LA 2012 Agricultural Operations $2.8M
Physical Therapy Clinics , MD 2026 Physician Practices $2.8M
Manhattan Attorney Announces $2.775 Million , NY 2020 Municipal Government $2.8M
Manhattan U.S. Attorney Announces $2.775 Million , NY 2026 Healthcare General $2.8M
American Psychiatric Centers, Inc. d/b/a Comprehensive Psychiatric Services (CPS) Walnut Creek, CA 2015 Behavioral Health $2.8M
Whitehall Borough Resident , FL 2026 Municipal Government $2.8M
California Behavioral Medicine Provider Agrees , CA 2015 Behavioral Health $2.8M
AlixaRx LLC agrees , 2014 Assisted Living / Long-Term Care $2.8M
Attorney General Bondi's Office Arrests CEO and Assistant CEO of the Council on Aging of Florida for Using $2.75 Million , FL 2026 Healthcare General $2.8M
Red Ventures, LLC And MYMOVE, LLC , NC 2023 Municipal Government $2.8M
Oncology Practice, Physicians, and Reference Laboratory , TX 2024 Physician Practices $2.7M
Lehigh University , PA 2020 Clinical Laboratories $2.7M
Obtains Record $2.725 Million , 2009 Public Housing Authorities $2.7M
Adult Daycare Facility Agrees To $2.72 Million , NJ 2012 Childcare Centers $2.7M
Durable Medical Equipment Manufacturer , TN 2017 DME Suppliers $2.7M
Durable Medical Equipment Manufacturer Agrees , TN 2014 DME Suppliers $2.7M
Kaleida Health and Olean General Hospital , NY 2026 Assisted Living / Long-Term Care $2.7M
Thomas Jefferson University , PA 2026 K-12 School Districts $2.7M
Hello Digit, LLC , 2022 Community Banks / Credit Unions $2.7M
Baptist Health Medical Center North Little Rock Enters Into , AR 2015 Hospitals / Health Systems $2.7M
Upper Allegheny Health System, on Behalf of Bradford (Pennsylvania) Regional Medical Centers and Other New York Dental C , NY 2021 Hospitals / Health Systems $2.7M
Continental Finance Company, LLC , 2015 Community Banks / Credit Unions $2.7M
Owner of Home Health Agency and Employee Arrested for Allegedly Stealing Nearly $2.7 Million From MassHealth , 2026 Home Health / Home Care $2.7M
Encino Dermatologist , 2026 Hospitals / Health Systems $2.7M
Indianapolis man charged with 43 counts of Medicaid fraud after billing for more than $2.7 million , IN 2026 Behavioral Health $2.7M
Tennessee-Based Therapy Providers , TN 2013 Assisted Living / Long-Term Care $2.7M
General Electric Hitachi Nuclear Energy Americas , NC 2014 Municipal Government $2.7M
Attorney General James Teams With Federal Prosecutors to Make Dental Clinics , NY 2026 Physician Practices $2.7M
Grace Healthcare and Grace Ancillary Services , TN 2026 Assisted Living / Long-Term Care $2.7M
New York Pharmacist , NY 2011 Independent Pharmacies $2.7M
State Comptroller's Office Seeks to Bar Three New Jersey Health Care Facilities from the Medicaid Program , NJ 2026 Healthcare General $2.7M
Upper Allegheny Health System , NY 2021 Hospitals / Health Systems $2.7M
U.K. Citizen Indicted for $2.7M Telehealth Scheme , FL 2026 Small Manufacturers $2.7M
Settlement Will , MA 2011 Hospitals / Health Systems $2.7M
Baptist Health Medical Center North Little Rock Enters Into , AR 2026 Hospitals / Health Systems $2.7M
New York Pharmacist Sentenced To 43 Months For Medicare And Tax Fraud , NY 2026 Independent Pharmacies $2.7M
Tennessee-Based Therapy Providers , TN 2026 Assisted Living / Long-Term Care $2.7M
Placer County Man , 2025 Municipal Government $2.7M
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