Continuously updated · Primary sources only

Compliance violation case library

480 documented enforcement actions across 73 regulated industries

Industry
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
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
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
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
Redirections Treatment Owner Charged with Unlawfully Distributing Buprenorphine and Defrauding Medicare and Medicaid , PA 2026 Behavioral Health $0
Operators Of A Mental Health Provider Indicted On Health Care Fraud And Tax Evasion Charges , NC 2026 Behavioral Health $0
Owner Of Health Care Company , MD 2026 Behavioral Health $0
Two Individuals Associated With a Mental Health Company , NC 2026 Behavioral Health $0
Choate Mental Health and Developmental Center (Illinois Department of Human Services) Anna, IL 2011 Behavioral Health $0
Nurse Practitioner Sentenced for Illegally Prescribing Drugs at Substance Abuse Treatment Program , VA 2026 Behavioral Health $0
Treasure Coast Man Arrested for Abuse of a Disabled Adult , 2026 Behavioral Health $0
Attorney General Laxalt Announces Sentencing of Behavioral Health Provider and its Owner for Medicaid Fraud , NV 2011 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
Attorney General Ford Announces Sentencing Of Behavioral Health Provider And Its Owner For Medicaid Fraud , NV 2019 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
← PrevPage 7 of 10Next →