Compliance Violation Case Library

480 documented enforcement actions across 65 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Pain Management Physician Sentenced For Unlawfully Distributing Opioids , OH 2026 Behavioral Health $0
South Florida Doctor and Other Professionals Charged with Health Care Fraud At Biscayne Milieu Health Center , FL 2026 Behavioral Health $0
Substance Abuse Counselor , CT 2026 Behavioral Health $0
Georgia Mental Health Provider and Owner Agree to Voluntary Exclusion , GA 2018 Behavioral Health $0
Attorney General Josh Stein Announces Health Care Fraud Conviction , NC 2026 Behavioral Health $0
A.G. Schneiderman Announces Indictment And Arraignment Of Clinic Operator For Allegedly Defrauding Medicaid By Offering , NY 2026 Behavioral Health $0
Catholic Charities West Michigan Agrees to Implement Compliance Program in , MI 2010 Behavioral Health $0
Grainger Co. Man Charged With TennCare Fraud , 2026 Behavioral Health $0
Operators Of A Mental Health Provider Indicted On Health Care Fraud And Tax Evasion Charges , NC 2026 Behavioral Health $0
Two Individuals Convicted of Defrauding Medicaid at a Doral Clinic Providing Psychosocial Rehabilitation Services , FL 2026 Behavioral Health $0
Attorney General Ford Announces The Sentencing Of Behavioral Health Company Owners In Medicaid Fraud Case , NV 2020 Behavioral Health $0
Operators Of Addiction Treatment Chain Charged In Alleged Health Care Fraud , MA 2026 Behavioral Health $0
Attorney General Ford Announces Sentencing of Health Care Provider and Owner in Medicaid Fraud Case , NV 2026 Behavioral Health $0
Attorney General Ford Announces Sentencing of Brothers Behavioral Health and Its Owner , NV 2021 Behavioral Health $0
Physician Assistant Admits To Unlawful Practice Of Medicine , TX 2026 Behavioral Health $0
United States Intervenes In False Claims Act Lawsuit Against Connections Community Support Programs , DE 2026 Behavioral Health $0
Attorney General Laxalt Announces Sentencing of Behavioral Health Provider , NV 2026 Behavioral Health $0
United States Files Lawsuit Alleging Medicaid Fraud by Philadelphia Mental Health Clinic and Its Owner , 2026 Behavioral Health $0
Owner of Mental Health Services Agency , CT 2026 Behavioral Health $0
A.G. Schneiderman Announces Trial Conviction Of Long Island Man For Stealing From Bronx Medicaid , NY 2018 Behavioral Health $0
Attorney General Pruitt Charges Licensed Professional Counselor in Fraudulent Billing While At Local , OK 2026 Behavioral Health $0
State Files False Claims Act Lawsuit against East Hartford Behavioral Health Provider , CT 2026 Behavioral Health $0
Martin Joseph O’Brien Agreed to Be Excluded for 5 Years for Repeatedly Employing an Excluded Individual , ME 2016 Behavioral Health $0
Former Mental Health And Community Residence Facility Director Sentenced For Financial Exploitation Of A Vulnerable Adul , MD 2026 Behavioral Health $0
Attorney General Complaints Allege Medicaid Fraud at Carlsbad , NM 2015 Behavioral Health $0
Waterford Woman Admits Theft from Addiction and Mental Health Services Nonprofit , CT 2026 Behavioral Health $0
Owner of California Substance Abuse Treatment Facilities Charged in Scheme to Defraud ACA Programs , CA 2026 Behavioral Health $0
Tennessee Nurse Agrees to 10 Year Exclusion , TN 2018 Behavioral Health $0
Nevada Behavioral Health Services Provider and Owner Agree to Voluntary Exclusion , NV 2018 Behavioral Health $0
Attorney General Kane: Psychiatrist committed Medicaid Fraud , 2026 Behavioral Health $0
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