Compliance Violation Case Library

480 documented enforcement actions across 47 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Treatment Facility Owner Sentenced To Federal Prison For Health Care Fraud , FL 2026 Behavioral Health $0
Federal Jury Convicts North Chesterfield Man For Billing Medicaid For Services He Did Not Provide , 2013 Behavioral Health $0
Schuette Announces Felony Medicaid Fraud Charges Against Four Southeast Michigan Mental Healthcare Providers , MI 2026 Behavioral Health $0
Hartford Substance Abuse Counselor , CT 2026 Behavioral Health $0
Owner of Opioid Addiction Treatment Practice with Offices in Western PA and West Virginia , VA 2026 Behavioral Health $0
Attorney General Laxalt Announces Sentencing of Behavioral Health Provider for Medicaid Fraud , NV 2012 Behavioral Health $0
Attorney General Masto Announces Sentencing of Two California Women for Medicaid Fraud at Washoe Valley Behavioral Healt , CA 2026 Behavioral Health $0
Anchorage Psychiatrist Indicted for Medicaid Fraud , AK 2014 Behavioral Health $0
Pitt County Behavioral Health Businessman , NC 2026 Behavioral Health $0
Confederated Tribes of the Colville Reservation Enter Into False Claims Act and Voluntary Compliance Agreements Regardin , WA 2026 Behavioral Health $0
Nevada Behavioral Health Services Provider and Owner Agree to Voluntary Exclusion , NV 2018 Behavioral Health $0
Stamford Woman Charged In Scheme To Defraud Medicaid , CT 2026 Behavioral Health $0
Anchorage Physician Arrested for Fraudulently Billing Medicaid and Tampering with Physical Evidence , AK 2026 Behavioral Health $0
Attorney General Laxalt Announces Sentencing of Reno Behavioral Health Company Owner , NV 2015 Behavioral Health $0
Tennessee Nurse Agrees to 10 Year Exclusion , TN 2018 Behavioral Health $0
Johnstown Opioid Treatment Center Owner Indicted For Unlawfully Dispensing Controlled Substances , PA 2026 Behavioral Health $0
Federal jury finds Shreveport mental health facility administrator guilty of kickback scheme , 2026 Behavioral Health $0
Addiction Treatment Chain Owner & Company , MA 2026 Behavioral Health $0
Attorney General Ford Announces Sentencing Of Behavioral Health Company Employee , NV 2018 Behavioral Health $0
St. Louis Area Doctors Accused of Illegally Administering Ketamine , MO 2026 Behavioral Health $0
Behavioral Healthcare Company Executive , 2026 Behavioral Health $0
Owner of California Substance Abuse Treatment Facilities Charged in Scheme to Defraud ACA Programs , CA 2026 Behavioral Health $0
Attorney General Pam Bondi's Medicaid Fraud Control Unit and the South Miami Police Department Arrest a Miami Woman for , FL 2026 Behavioral Health $0
Behavioral Health Care Company Executive Charged With Health Care Fraud , 2026 Behavioral Health $0
Dr. John Yacoub , MD 2026 Behavioral Health $0
New York Group Home Owner Agrees to Voluntary Exclusion , NY 2018 Behavioral Health $0
Charlotte Behavioral Health Services Provider Is Indicted For Defrauding The South Carolina Medicaid Program And COVID , NC 2026 Behavioral Health $0
Waterford Woman Admits Theft from Addiction and Mental Health Services Nonprofit , CT 2026 Behavioral Health $0
Rutledge Announces Arrest of New Beginnings Health Services Owner for Medicaid Fraud and Tax Evasion , AR 2026 Behavioral Health $0
Lancaster County Trio , SC 2026 Behavioral Health $0
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