Compliance Violation Case Library

480 documented enforcement actions across 45 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Carr: Owners of Behavioral Health Facility Indicted in DeKalb County for Medicaid Fraud Totaling Over $1.4 Million , GA 2026 Behavioral Health $1.4M
Overcomers Day Services, LLC DeKalb County, GA 2020 Behavioral Health $1.4M
Ashland Physician and Substance Abuse Treatment Center , KY 2026 Behavioral Health $1.4M
Substance Abuse Treatment Providers , CT 2026 Behavioral Health $1.4M
Substance Abuse Treatment Providers , CT 2018 Behavioral Health $1.4M
Rutledge Announces Charges Against Highest Billers within Mental Health Practitioner Program , AR 2026 Behavioral Health $1.3M
A.G. Schneiderman Announces , NY 2026 Behavioral Health $1.3M
Settlement for $1.25 Million With Edgewater Systems for Balanced Living, Inc. for Fraudulently Billing the Indiana Medic , IN 2023 Behavioral Health $1.3M
Doctor , 2016 Behavioral Health $1.2M
Hanover Foods , PA 2025 Behavioral Health $1.1M
Carr Reaches , GA 2026 Behavioral Health $1.1M
Mental Health Services Providers , TX 2026 Behavioral Health $1.1M
Connecticut Addiction Medicine Provider , CT 2026 Behavioral Health $1M
Attorney General Laxalt Announces Conviction of Medicaid Provider Business Ordered , NV 2016 Behavioral Health $1M
Owner of South Florida Sober Homes Arrested on Multiple Counts of Patient Brokering and Felony Money Laundering , FL 2026 Behavioral Health $1M
Sacred Heart Rehabilitation Center , MI 2024 Behavioral Health $1M
TMJ & Orofacial Pain Treatment Centers of Wisconsin , WI 2026 Behavioral Health $1M
TMJ & Orofacial Pain Treatment Centers of Wisconsin , WI 2020 Behavioral Health $1M
Alleged Fraudsters Charged with Bribing Patients and Fraudulently Billing Medicaid for Psychosocial Rehabilitation Servi , 2026 Behavioral Health $1M
Recovery Centers of America , MD 2025 Behavioral Health $1M
Former Owners Of Taunton-Based Mental Health Centers , 2026 Behavioral Health $940,000
Attorney General Cameron Announces Nearly $1 Million , DE 2026 Behavioral Health $929,016
Philadelphia Mental Health Clinic and Its Psychiatrist Owner , 2026 Behavioral Health $900,000
Philadelphia Mental Health Clinic and Its Psychiatrist Owner , PA 2025 Behavioral Health $900,000
Pennsylvania State University Agrees , PA 2015 Behavioral Health $899,824
Crossroads Treatment Center of Petersburg P.C., ARS Treatment Centers of New Jersey P.C., Crossroads Treatment Center of Greensboro P.C., Starting Point of Virginia P.A. Petersburg, VA 2020 Behavioral Health $863,934
Recovery Journey Service, Inc. / RJ Recovery LLC (Rachel Pezzuto) Peabody, MA 2021 Behavioral Health $853,790
Greensboro Laboratory and Owner , NC 2018 Behavioral Health $850,000
Owner of Tax Return Preparation Franchise and Health Provider Business , NC 2014 Behavioral Health $850,000
Healthcare Company and Lab , CO 2021 Behavioral Health $845,108
A.G. Schneiderman Announces State Prison Sentence For Long Island Man Convicted Of Stealing From Medicaid Funded Charity , NY 2026 Behavioral Health $840,000
Ellington Psychiatrist and Mental Health Clinic , CT 2018 Behavioral Health $805,071
Reaches $800,000 , IL 2023 Behavioral Health $800,000
Substance Abuse Treatment Provider and CEO , CT 2026 Behavioral Health $800,000
Ellington Psychiatrist and Mental Health Clinic , CT 2026 Behavioral Health $800,000
Two Sentenced for Embezzling Over $777 , MN 2021 Behavioral Health $777,000
Oklahoma City Mother and Son Sentenced to Prison for $770 , OK 2026 Behavioral Health $770,000
OGCC Behavioral Services and Dionne Huffman , GA 2022 Behavioral Health $750,000
CleanSlate Addiction Treatment Centers , MA 2026 Behavioral Health $750,000
Brockton-Based Mental Health Provider Agrees To $700,000 , 2026 Behavioral Health $700,000
Unnamed Mental Health Provider (Brockton, MA) Brockton, MA 2018 Behavioral Health $700,000
Charlotte Jury Finds Former Owner of Mental Health Clinic Guilty Of Defrauding Medicaid Using Stolen Identities of Child , NC 2026 Behavioral Health $700,000
NDUTIME Youth & Family Services and its CEO , VA 2021 Behavioral Health $700,000
Columbus Pain Clinic and Owner , OH 2026 Behavioral Health $650,000
Quincy-Based Physician Group , MA 2026 Behavioral Health $650,000
Families United Services and Pamela McKenzie , GA 2019 Behavioral Health $645,000
Davis Man , 2026 Behavioral Health $635,000
Davis Man , 2021 Behavioral Health $635,000
Connecticut Substance Abuse Treatment Provider , CT 2017 Behavioral Health $627,000
Youth Counselors Charged with Defrauding Georgia Medicaid of More than $600K , GA 2013 Behavioral Health $600,000
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