Compliance Violation Case Library

480 documented enforcement actions across 45 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Beloit Woman Sentenced for Medicaid Fraud , 2014 Behavioral Health $45,786
Carr: Child Behavioral Health Counselor Convicted Of Medicaid Fraud , GA 2026 Behavioral Health $45,212
Attorney General Bondi's Office Arrests Three Orange County Women for Medicaid Fraud , 2026 Behavioral Health $45,000
Pine Belt Mental Healthcare Resources , MS 2026 Behavioral Health $43,000
Tennessee Biotechnology Firm , TN 2019 Behavioral Health $40,000
enters into , OH 2022 Behavioral Health $37,500
Danbury Physician and Mental Health Practice , CT 2016 Behavioral Health $36,704
Danbury Physician and Mental Health Practice , CT 2026 Behavioral Health $36,000
Autumn Care of Saluda, Autumn Care of Waynesville, and Valley Hill Health and Rehab Center , NC 2026 Behavioral Health $33,000
Pinnacle Peak Recovery LLC Scottsdale, AZ 2021 Behavioral Health $31,358
Kentucky Long Term Care Organization , KY 2014 Behavioral Health $30,121
Hampton Behavioral Health Center , NJ 2026 Behavioral Health $30,000
Progressions Behavioral Health Services, Inc. and One of its Former Mental Health Therapists , PA 2020 Behavioral Health $27,500
Progressions Behavioral Health Services, Inc. and One of its Former Mental Health Therapists , PA 2026 Behavioral Health $27,500
Keystone Behavioral Pediatrics , FL 2026 Behavioral Health $26,000
Hopebridge, LLC Indianapolis, IN 2020 Behavioral Health $25,336
Attorney General Masto Announces Conviction of Behavioral Health Company Owner for Medicaid Fraud , NV 2026 Behavioral Health $25,000
Syracuse Area Physician , NY 2017 Behavioral Health $25,000
Texas Mental Health and Drug Treatment Facility , TX 2017 Behavioral Health $24,428
Gosnold Behavioral Health , MA 2026 Behavioral Health $23,000
Escambia County Licensed Mental Health Counselor Arrested , FL 2026 Behavioral Health $22,000
Tennyson Center for Children at Colorado Christian Home , CO 2026 Behavioral Health $20,000
Attorney’s Office Reaches , ME 2026 Behavioral Health $20,000
AG Gansler: Professional Counselor Sentenced for Medicaid Fraud , MD 2026 Behavioral Health $19,753
Maine Mental Health Service Provider , ME 2019 Behavioral Health $17,750
Sunwest Behavioral Health Associates , TX 2026 Behavioral Health $17,000
Valeo Behavioral Health Care , KS 2026 Behavioral Health $10,000
Attorney’s Office Reaches , WA 2024 Behavioral Health $10,000
General Conway Announces Indictment of Former Treatment Center Co , KY 2026 Behavioral Health $10,000
Settlement with City of Holyoke Will Address Pollution in Connecticut River , CT 2019 Behavioral Health $2,500
Dr. John Yacoub Sentenced For Illegal Drug Distribution , MD 2026 Behavioral Health $2,375
Waterford Woman Sentenced to 2 Years in Prison for Stealing from Addiction and Mental Health Services Nonprofit , CT 2026 Behavioral Health $2,000
Owner of Addiction Treatment Chain That Billed for Recovery Services Not Provided Sentenced to More Than Eight Years in , RI 2026 Behavioral Health $0
Owner of Several 'Clean and Sober' Residential Facilities in Snohomish County Sentenced for Drug Trafficking , WA 2016 Behavioral Health $0
United States Files False Claims Act Complaint Against South Carolina Chiropractor , NC 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
District Court Approves Transition Plan For Clinical And Housing Operations Of Substance Abuse Provider Engaged In A Fra , NY 2015 Behavioral Health $0
Pennsylvania Community Mental Health Clinics and Owners Agree to Voluntary Exclusions , PA 2018 Behavioral Health $0
Attorney General Ford , NV 2026 Behavioral Health $0
Former Addiction Clinic Manager Charged with TennCare Fraud , TN 2026 Behavioral Health $0
Addiction Treatment Center Supervisor Sentenced in Scheme to Defraud Federal , RI 2026 Behavioral Health $0
Conn. Enters Joint State-Federal False Claims Act , CT 2026 Behavioral Health $0
Attorney General Ford Announces Sentencing of Las Vegas Woman and Behavioral Health Company for Medicaid Fraud , NV 2026 Behavioral Health $0
Three Former Caregivers Sentenced on Civil Rights and Obstruction Charges Related to Death of Disabled Resident , MO 2026 Behavioral Health $0
Health Care Fraud Charge Filed in Fayette County Addiction Specialists Inc. Case , PA 2026 Behavioral Health $0
Attorney General Moody Secures Millions for Florida Following a Multistate Health Care Investigation , DE 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
Mental Health Services Company Agrees to Permanent Exclusion , MN 2017 Behavioral Health $0
Owner of Mental Health Services Agency Sentenced to 2 Years in Federal Prison for Health Care Fraud , CT 2026 Behavioral Health $0
Hartford Substance Abuse Counselor Sentenced to 27 Months in Prison for Health Care Fraud Schemes , CT 2013 Behavioral Health $0
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