Continuously updated · Primary sources only

Compliance violation case library

45,211 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
California County Organized Health System And Three Health Care Providers , CA 2026 Hospitals / Health Systems $68M
Attorney General Bonta Announces $68 Million , CA 2026 Physician Practices $68M
Two Individuals , NY 2026 Home Health / Home Care $68M
AG Announces Largest Medicaid Fraud Recovery in State History: Wyeth and Pfizer , MA 2026 Independent Pharmacies $68M
University of Phoenix , CA 2009 K-12 School Districts $67.5M
Patient Broker of South Florida Psychiatric Hospital Sentenced for Role in $67 Million Health Care Fraud Scheme , FL 2026 Hospitals / Health Systems $67M
Miami-Area Hospital Chief Operating Officer , FL 2026 Hospitals / Health Systems $67M
Tennessee Department of Human Services , AK 2021 Municipal Government $67M
Man Convicted in $67M “Doctor Chase” Genetic Testing Fraud Scheme , FL 2026 Physician Practices $67M
Telemarketer Sentenced For $67M Health Care Fraud And Money Laundering Scheme , FL 2026 Healthcare General $67M
Three Executives of South Florida Psychiatric Hospital Sentenced in $67 Million Health Care Fraud Scheme , FL 2026 Hospitals / Health Systems $67M
Ten Florida Residents Indicted for $67 Million Health Care Fraud , FL 2026 DME Suppliers $67M
Pharmaceutical Companies , CA 2010 Independent Pharmacies $67M
Two Men , FL 2026 DME Suppliers $67M
Pharmaceutical Companies , CA 2016 Independent Pharmacies $67M
Owner of Numerous Miami , FL 2026 Home Health / Home Care $66M
Japanese Fiber Manufacturer , 2018 K-12 School Districts $66M
Honeywell Resins And Chemicals , VA 2013 Small Manufacturers $66M
Texas Healthcare Fraud Takedown Results in Charges Against 58 Individuals , TX 2026 Physician Practices $66M
Texas Health Care Fraud and Opioid Takedown Results in Charges Against 58 Individuals , TX 2026 Physician Practices $66M
Media Executive John Malone , WA 2009 Healthcare General $65.2M
Pharmacy Owner and Administrator Admit Roles in Multimillion , NJ 2026 Independent Pharmacies $65M
Prime Healthcare Services and its CEO , CA 2026 Hospitals / Health Systems $65M
Caddell Construction Co. Commits , AL 2012 Construction Contractors $65M
Khaimov / Shtindler Pharmacy (Union City, NJ) Union City, NJ 2015 Independent Pharmacies $65M
Prime Healthcare Services and CEO , CA 2026 Hospitals / Health Systems $65M
Woman Convicted For Billing Claims As Part Of $65 Million Pharmaceutical “Coupon” Fraud , 2026 Independent Pharmacies $65M
Louisiana-Based LHC Group Inc. , LA 2011 Home Health / Home Care $65M
ServiceLink Holdings, LLC, as a successor to Lender Processing Services, Inc., , 2017 Community Banks / Credit Unions $65M
Pharmacy Owner Sentenced to 87 Months in Prison and Administrator Sentenced to 72 Months for their Respective Roles in a , NJ 2026 Independent Pharmacies $65M
Prime Healthcare Services and CEO , CA 2018 Hospitals / Health Systems $65M
Prime Healthcare Services and CEO, Dr. Prem Reddy, , CA 2019 Hospitals / Health Systems $65M
City National Bank Los Angeles, CA 2022 Community Banks / Credit Unions $65M
and EPA Announce $241.5M , ND 2024 Ambulance / Medical Transport $64.5M
Settles False Claims Act Lawsuit Against Cardiologist And His Medical Practice For , NY 2023 Physician Practices $64.4M
M&T Bank , NY 2016 Community Banks / Credit Unions $64M
Managers of Arizona Telemedicine Company Admit Roles in $64 Million Nationwide Kickback , AZ 2026 Physician Practices $64M
Florida Man Charged With Conspiring , FL 2026 Healthcare General $64M
Davita Rx , TX 2017 Independent Pharmacies $63.7M
DaVita Rx Agrees , TX 2026 Independent Pharmacies $63.7M
Pathology Laboratory Agrees , TX 2017 Physician Practices $63.5M
Miami-Area Man , FL 2026 Hospitals / Health Systems $63M
Medical Director and Three Therapists Convicted in $63 Million Health Care Fraud Scheme , FL 2026 Physician Practices $63M
Former Office Manager for Health Care Solutions Network Sentenced in $63 Million Medicare Fraud , FL 2026 Physician Practices $63M
Former Health Care Clinic Consultant and Biller Sentenced to 135 Months in Miami for Role in $63 Million Medicare Fraud , 2026 Physician Practices $63M
Health Care Clinic Director , FL 2026 Physician Practices $63M
Former Registered Nurse Sentenced in Miami to 111 Months in Prison in Connection with $63 Million Mental Health Care Fra , FL 2026 Behavioral Health $63M
Community Health Center Program Coordinator Sentenced to 70 Months for Role in $63 Million Fraud Scheme , 2026 FQHCs / Community Health Centers $63M
Supervisor of $63 Million Health Care Fraud Scheme Convicted , FL 2026 Behavioral Health $63M
Therapist , 2026 Behavioral Health $63M
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