Compliance Radar

Who was sanctioned, and for what?

Fines, court rulings and incidents from Europe, North America and Asia-Pacific: 1,838 cases from 37 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.

Healthcare Oroville Hospital Clear all filters

1case from 1 jurisdiction

€9.77mTotal of monetary amounts

€9.77mLargest single case: Oroville Hospital

€9.77mMedian per case with an amount

Click a bar to drill down one level.

by amount by number of cases

Where?

by region

All jurisdictions

USA €9.77m 100 % · 1 case

What for?

by area of law

All areas of law

Bribery and corruption €9.77m 100 % · 1 case

Who?

by company

When?

per quarter, by date of decision

Trend
Period	Cases	Total
Q4 2023	0	–
Q1 2024	0	–
Q2 2024	0	–
Q3 2024	0	–
Q4 2024	1	€9.77m
Q1 2025	0	–
Q2 2025	0	–
Q3 2025	0	–
Q4 2025	0	–
Q1 2026	0	–
Q2 2026	0	–
Q3 2026	0	–
Q4 2026	0	–

1 case

Newest first Highest amounts

12 Dec 2024 Oroville HospitalOroville Hospital: USD 10.25m over admission bonuses for doctors and false billing USACommercial bribery €9.77m

The Californian hospital pays USD 10,250,000 (USD 9,518,954 to the federal government, USD 731,046 to the State of California) and entered into a five-year Corporate Integrity Agreement with HHS-OIG. The allegations were that it paid doctors who decided on inpatient admissions bonuses based on the number of patients admitted, billed medically unnecessary inpatient admissions and used false diagnosis codes for SIRS. The authority allegedly made the findings set out here; this account is not based on a final judgment.

What organisations can take from it

Bonus schemes for doctors must not be linked to the number of admissions or referrals.

Relevance to training and awareness

Bonus schemes for doctors and referral incentives in hospitals

Authority / court: U.S. Attorney's Office, Eastern District of California (U.S. Department of Justice)
Area of law: Bribery and corruption · Commercial bribery
Legal basis: False Claims Act; Anti-Kickback Statute
Action: Other
Status of proceedings: final
Sector: Healthcare
Published: 12 Dec 2024

Original amount 10,250,000 USD, converted at the ECB reference rate of 12 Dec 2024.

Sources

Oroville Hospital to Pay $10.25 Million to Resolve Allegations of Kickbacks and False Billing (USAO E.D. Cal., 12.12.2024) Press release of an authority

Checked against the official source on 3 Oct 2026 · Direct link

Report an error

How the radar is compiled

Official sources only

Every case is based on a decision, press release or database of an authority or a court. Press and law-firm reports count at most as additional references.

Four-eyes check

Whoever enters a case may not approve it. A second, independent check compares company, date, amount and area of law with the source. Only then is the case published.

Comparable amounts

Amounts are converted at the ECB reference rate on the day of the decision. Each case also shows the original amount.

Corrections on record

A correction is a new version that is checked again. Every change is logged. You can report errors directly on each case.

Case texts are translated from the German original. Where a translation is not yet available, the German text is shown and marked “(German original)”. Names of authorities, laws and companies are given as in the source (company names until they are anonymised).

Company names are anonymised two years after the decision in a case, in line with the practice of many supervisory authorities. The official sources remain linked.

The radar reports on published decisions and is not legal advice. Decisions that are not yet final are marked as such where the status is known.

Embed the radar on your website

Ready for training that actually lands?