Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
$1.5M Settlement with West Penn Allegheny Health System , 2026 Hospitals / Health Systems $1.5M
Illinois Furniture Importer and Manager , IL 2016 Municipal Government $1.5M
Specialized Loan Servicing, LLC , 2020 Community Banks / Credit Unions $1.5M
Triton Management Group, Inc. , 2018 Community Banks / Credit Unions $1.5M
Mercy Hospital , ME 2017 Hospitals / Health Systems $1.5M
Mercy Hospital , ME 2026 Hospitals / Health Systems $1.5M
Massachusetts Laboratory and Its Owners , CT 2019 Behavioral Health $1.5M
Creve Coeur pharmacy and owner , 2026 Independent Pharmacies $1.5M
Government Reaches $2.5 Million , 2011 Healthcare General $1.5M
West Haven Housing Authority West Haven, CT 2007 Public Housing $1.5M
Marketers and Physicians in Five States , CA 2026 Physician Practices $1.5M
Orlando Skilled Nursing Facility, Physician, And Related Providers , FL 2019 Assisted Living / Long-Term Care $1.5M
Palm Beach, Florida Home Health Care Company and Its Owner Agree to , FL 2026 Home Health / Home Care $1.5M
Weight Management Companies Kurbo Inc. and WW International Inc. , CA 2022 Municipal Government $1.5M
Second Owner Of Fresno Sleep Clinic , 2026 Physician Practices $1.5M
Detroit Home Health Owner Sentenced to Prison for Role in $1.5 Million Medicare Kickback Scheme , MI 2026 Home Health / Home Care $1.5M
Dental Provider Agrees To , TN 2026 Dental Practices $1.5M
SEWERAGE AND WATER BOARD OF NEW ORLEANS , 2014 Community Water Systems $1.5M
E.D. Pa. Attorney Reaches , PA 2017 Construction Contractors $1.5M
Kansas Cardiologist , KS 2009 Physician Practices $1.5M
Southern California Ambulance Company Owner , CA 2026 Ambulance / Medical Transport $1.5M
Burlington County, New Jersey, Construction Firm , NJ 2018 Construction Contractors $1.5M
Southern California Physician and Two Co , CA 2026 Physician Practices $1.5M
Durable Medical Equipment Manufacturer and Orthotics Provider , CT 2020 Hospitals / Health Systems $1.5M
Twin Brother Pharmacists Each Sentenced To 42 Months in Prison for Defrauding Patients and Insurance Companies of $1.5 M , 2026 Independent Pharmacies $1.5M
Drug Wholesaler , AR 2024 Independent Pharmacies $1.5M
Medical Imaging Provider Charged with Federal Health Care Fraud , 2026 Healthcare General $1.5M
United States Attorney's Office recovers $1.5 million in case against home healthcare company , IN 2026 Home Health / Home Care $1.5M
Casa Nueva Vida, Inc. Boston, MA 2012 Social Services / Nonprofits $1.5M
Attorney General Laxalt Announces Sentencing of Meadow Valley Pharmacy Manager for Insurance and Medicaid Fraud of $1.5 , NV 2013 Independent Pharmacies $1.5M
Tampa Pain Management Physician Edward Lubin Agrees , FL 2026 Physician Practices $1.5M
Two Men , CA 2025 Community Banks / Credit Unions $1.5M
Former Connecticut Group Home Operator , CT 2026 Healthcare General $1.5M
Prince George’s County Man , MD 2025 Community Banks / Credit Unions $1.5M
Columbus Doctor , OH 2026 Physician Practices $1.5M
Prineville Woman Sentenced to Federal Prison for Multi , OR 2026 Healthcare General $1.5M
Dayton Woman Indicted For $1.5 Million Theft From Medicaid Program , OH 2026 Physician Practices $1.5M
Suburban Chicago Physician Sentenced to Ten Years in Prison for Health Care Fraud , 2018 Physician Practices $1.5M
Medical Imaging Provider Sentenced for Federal Health Care Fraud , 2026 Healthcare General $1.5M
Reaches Comprehensive , NE 2010 Clinical Laboratories $1.5M
City of DuBois, Pennsylvania DuBois, PA 2008 Municipal Government $1.5M
VyStar Credit Union , 2024 Community Banks / Credit Unions $1.5M
Head of Camden Nonprofit Sentenced to 70 Months in Prison for Defrauding Medicaid and Embezzling over $1.5 Million , NJ 2026 Behavioral Health $1.5M
U. S. , GA 2020 Physician Practices $1.5M
Operators of Medical Equipment Supply Company Convicted in $1.5 Million Medicare Fraud Scheme , 2026 DME Suppliers $1.5M
Alive Hospice, Inc. Tennessee (Middle District), TN 2015 Hospice $1.5M
Durable Medical Equipment Manufacturer and Orthotics Provider , NY 2017 Physician Practices $1.5M
Irish National , MA 2025 Construction Contractors $1.5M
Rockford Skilled Therapy Provider , 2026 Healthcare General $1.5M
Cardiovascular And Thoracic Surgeons Of Nevada Inc. Agrees , NV 2026 Physician Practices $1.5M
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