Compliance Violation Case Library

480 documented enforcement actions across 65 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 2026 Behavioral Health $27,500
Progressions Behavioral Health Services, Inc. and One of its Former Mental Health Therapists , PA 2020 Behavioral Health $27,500
Keystone Behavioral Pediatrics , FL 2026 Behavioral Health $26,000
Hopebridge, LLC Indianapolis, IN 2020 Behavioral Health $25,336
Syracuse Area Physician , NY 2017 Behavioral Health $25,000
Attorney General Masto Announces Conviction of Behavioral Health Company Owner for Medicaid Fraud , NV 2026 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
Attorney’s Office Reaches , ME 2026 Behavioral Health $20,000
Tennyson Center for Children at Colorado Christian Home , CO 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
General Conway Announces Indictment of Former Treatment Center Co , KY 2026 Behavioral Health $10,000
Attorney’s Office Reaches , WA 2024 Behavioral Health $10,000
Valeo Behavioral Health Care , KS 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
North Carolina Mental Health Company Owner Sentenced to 60 Months in Prison on Health Care Fraud and Tax Evasion Charges , NC 2026 Behavioral Health $0
AG Pruitt Announces Guilty Plea in Medicaid Fraud Prosecution of Mental Health Care Facility Operator , OK 2026 Behavioral Health $0
Pennsylvania Community Mental Health Clinics and Owners Agree to Voluntary Exclusions , PA 2018 Behavioral Health $0
Dana Group Associates / Prime Behavioral Health Boston, MA 2017 Behavioral Health $0
Behavioral Health Counselor Sentenced to Prison in Fraud Case , OK 2026 Behavioral Health $0
Nevada Behavioral Health Services Provider and Owner Agree to Voluntary Exclusion , NV 2018 Behavioral Health $0
Redirections Treatment Owner Charged with Unlawfully Distributing Buprenorphine and Defrauding Medicare and Medicaid , PA 2026 Behavioral Health $0
Liberation Way Doctor , PA 2026 Behavioral Health $0
Substance Abuse Counselor , CT 2026 Behavioral Health $0
Erik X. Alonso (psychotherapist — repeat offender) New Hampshire, NH 2020 Behavioral Health $0
Kentucky Psychiatrist , KY 2026 Behavioral Health $0
Tennessee Nurse Agrees to 10 Year Exclusion , TN 2018 Behavioral Health $0
Milton Physician , 2026 Behavioral Health $0
Owner of Opioid Addiction Treatment Practice with Offices in Western PA and West Virginia , VA 2026 Behavioral Health $0
Owner of California Substance Abuse Treatment Facilities Charged in Scheme to Defraud ACA Programs , CA 2026 Behavioral Health $0
Hancock County addiction center co , VA 2026 Behavioral Health $0
Quincy Woman , 2026 Behavioral Health $0
Attorney General Laxalt Announces Sentencing of Behavioral Health Provider and its Owner for Medicaid Fraud , NV 2011 Behavioral Health $0
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