Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe and North America: 718 cases from 32 jurisdictions, each with an official source and checked against that source before publication. Filter by country, area of law and sector. Click a chart to drill down one level.
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Where?
by regionAll jurisdictions
What for?
by area of lawAll areas of law
Who?
by company- 23andMe, Inc. 1 case 3 % · €2.74m
- Acadia Healthcare Company, Inc. 1 case 3 % · €1.26m
- Access DX Laboratory, LLC 1 case 3 % · €31.7m
- Advanced Pathology Solutions PLLC und APS MSO LLC 1 case 3 % · €25.9m
- Allin IP DX LLC 1 case 3 % · €843,519
- Ascension Health Alliance; AmSurg LLC / Ambulatory Topco LLC 1 case 3 % ·
- Azienda Sanitaria Universitaria Friuli Centrale (ASUFC) 1 case 3 % · €24,000
- Balt SAS / Balt USA LLC 1 case 3 % · €1.05m
- Balt USA LLC (Balt-Gruppe) 1 case 3 % · €1.77m
- Becton, Dickinson and Company (BD) 1 case 3 % · €166.7m
- 26 more26 cases
When?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q3 2023 | 0 | — |
| Q4 2023 | 0 | — |
| Q1 2024 | 0 | — |
| Q2 2024 | 0 | — |
| Q3 2024 | 0 | — |
| Q4 2024 | 0 | — |
| Q1 2025 | 0 | — |
| Q2 2025 | 0 | — |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 1 | €25.9m |
| Q3 2026 | 0 | — |
1 case
17 Jun 2026 Advanced Pathology Solutions PLLC und APS MSO LLCAdvanced Pathology Solutions: 30 million USD for kickbacks and unnecessary laboratory tests €25.9m
The Arkansas pathology laboratory, its management company and the owners Kevin Hannah, Donell Burkett and Daniel Hunter Pledger allegedly granted unlawful kickbacks and ordered medically unnecessary tests. Together they paid 30 million USD; the laboratory entered into a Corporate Integrity Agreement.
Where services are sold through referrals, all benefits to referrers belong in a central approval and review procedure.
Benefits to clients in healthcare
- Authority / court
- U.S. Department of Justice
- Area of law
- Bribery and corruption · Commercial bribery
- Legal basis
- Anti-Kickback Statute (42 U.S.C. § 1320a-7b(b)); False Claims Act (31 U.S.C. §§ 3729 ff.)
- Action
- Other
- Status of proceedings
- final
- Sector
- Healthcare
- Liability of senior managers
- The owners contribute personally as parties to the settlement.
Original amount 30,000,000 USD, converted at the ECB reference rate of 17 Jun 2026.
- HHS-OIG Enforcement Actions: Arkansas Pathology Laboratory and Its Owners Pay $30M … (17.06.2026) Enforcement database of an authority
Checked against the official source on 25 Sep 2026 · Direct link