Continuously updated · Primary sources only

Compliance violation case library

480 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Owner of Mental Health Services Agency Sentenced to 2 Years in Federal Prison for Health Care Fraud , CT 2026 Behavioral Health $0
Florida Licensed Mental Health Counselor And Counseling Center Owner Indicted For Medicaid Fraud , FL 2026 Behavioral Health $0
Mental Health Services Company Agrees to Permanent Exclusion , MN 2017 Behavioral Health $0
Attorney General Laxalt Pursues Fraudulent Health Care Provider , NV 2012 Behavioral Health $0
Hartford Substance Abuse Counselor , CT 2026 Behavioral Health $0
Seven Plead Guilty to Health Care Fraud Conspiracy Involving False Billing for Children’s Behavioral Health Services , SC 2026 Behavioral Health $0
Anchorage Physician Arrested for Fraudulently Billing Medicaid and Tampering with Physical Evidence , AK 2026 Behavioral Health $0
Owner of Addiction Treatment Chain That Billed for Recovery Services Not Provided Sentenced to More Than Eight Years in , RI 2026 Behavioral Health $0
Former Caregiver , MO 2026 Behavioral Health $0
All 12 Convicted in Health Care Fraud Conspiracy Involving Area Mental Health Centers , 2026 Behavioral Health $0
Compliance Director and Office Manager of Substance Abuse Company Convicted in Scheme , 2026 Behavioral Health $0
Conn. Enters Joint State-Federal False Claims Act , CT 2026 Behavioral Health $0
Ludlow Doctor Charged with Illegally Prescribing Opioid to At , 2026 Behavioral Health $0
Addiction Treatment Center Supervisor Sentenced in Scheme to Defraud Federal , RI 2026 Behavioral Health $0
Oklahoma City Behavioral Health Counselor , OK 2026 Behavioral Health $0
AG Healey Sues National Addiction Treatment Center Chain for Ordering Medically Unnecessary Drug Tests and Violating Sel , 2026 Behavioral Health $0
Quincy Woman Arraigned on Additional Charges in Connection with Collecting Thousands from Fraudulent Billing Practices , 2026 Behavioral Health $0
Pain Management Physician Sentenced For Unlawfully Distributing Opioids , OH 2026 Behavioral Health $0
Attorney General Ford , NV 2026 Behavioral Health $0
State Files False Claims Act Lawsuit against East Hartford Behavioral Health Provider , CT 2026 Behavioral Health $0
Former Addiction Clinic Manager Charged with TennCare Fraud , TN 2026 Behavioral Health $0
Waterbury Man Sentenced For Medicaid Fraud , CT 2026 Behavioral Health $0
Attorney General Bonta Announces Sentencing of Medical Director of Long Beach Addiction Clinic in Connection to Four , CA 2026 Behavioral Health $0
Operators of Mental Health Care Facility Charged with Medicaid Fraud , OK 2026 Behavioral Health $0
Operators Of Addiction Treatment Chain Charged In Alleged Health Care Fraud , MA 2026 Behavioral Health $0
Erik X. Alonso (psychotherapist — repeat offender) New Hampshire, NH 2020 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
← PrevPage 10 of 10