Compliance Violation Case Library

480 documented enforcement actions across 65 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Treasure Coast Man Arrested for Abuse of a Disabled Adult , 2026 Behavioral Health $0
Attorney General Ford Announces Sentencing Of Behavioral Health Company Employee , NV 2018 Behavioral Health $0
Anchorage Physician Arrested for Fraudulently Billing Medicaid and Tampering with Physical Evidence , AK 2026 Behavioral Health $0
Waterford Woman Admits Theft from Addiction and Mental Health Services Nonprofit , CT 2026 Behavioral Health $0
New York Group Home Owner Agrees to Voluntary Exclusion , NY 2018 Behavioral Health $0
Five Pennsylvania Physicians Charged with Unlawfully Distributing Buprenorphine and Defrauding Medicare and Medicaid , PA 2026 Behavioral Health $0
Johnstown Opioid Treatment Center Owner Indicted For Unlawfully Dispensing Controlled Substances , PA 2026 Behavioral Health $0
Attorney General Complaints Allege Medicaid Fraud at Carlsbad , NM 2015 Behavioral Health $0
Mental Health Clinic Owner , MO 2020 Behavioral Health $0
Addiction Treatment Chain Owner & Company , MA 2026 Behavioral Health $0
Two Individuals Associated With a Mental Health Company , NC 2026 Behavioral Health $0
Redirections Treatment Advocates, LLC Washington, PA 2014 Behavioral Health $0
Former Mental Health And Community Residence Facility Director Sentenced For Financial Exploitation Of A Vulnerable Adul , MD 2026 Behavioral Health $0
Operators of Mental Health Care Facility Charged with Medicaid Fraud , OK 2026 Behavioral Health $0
Attorney General Ford Announces Sentencing of Ringleaders and Accomplices in Behavioral Health Fraud Ring , NV 2026 Behavioral Health $0
Owner Of Health Care Company , MD 2026 Behavioral Health $0
Shreveport mental health facility administrator sentenced to 26 months in prison for kickback scheme , 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
Attorney General Laxalt Pursues Fraudulent Health Care Provider , NV 2012 Behavioral Health $0
Waterbury Man Sentenced For Medicaid Fraud , CT 2026 Behavioral Health $0
Sioux City Mental Health Counselor Arrested For Fraudulent Billing Insurance And Medicaid , IA 2026 Behavioral Health $0
United States Files False Claims Act Complaint Against South Carolina Chiropractor , NC 2026 Behavioral Health $0
Martin Joseph O’Brien Agreed to Be Excluded for 5 Years for Repeatedly Employing an Excluded Individual , ME 2016 Behavioral Health $0
A.G. Schneiderman Announces Arrest And Indictment Of Nonprofit Executives Charged In Kickback And Insurance Fraud Scheme , NY 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
Attorney General Masto Announces Sentencing of Las Vegas Behavioral Health Worker , NV 2026 Behavioral Health $0
Attorney General Ford , NV 2026 Behavioral Health $0
Attorney General Pruitt Charges Licensed Professional Counselor in Fraudulent Billing While At Local , OK 2026 Behavioral Health $0
Quincy Woman Arraigned on Additional Charges in Connection with Collecting Thousands from Fraudulent Billing Practices , 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
A.G. Schneiderman Announces Trial Conviction Of Long Island Man For Stealing From Bronx Medicaid , NY 2018 Behavioral Health $0
Owner of Mental Health Services Agency , CT 2026 Behavioral Health $0
United States Files Lawsuit Alleging Medicaid Fraud by Philadelphia Mental Health Clinic and Its Owner , 2026 Behavioral Health $0
Conn. Enters Joint State-Federal False Claims Act , CT 2026 Behavioral Health $0
Compliance Director and Office Manager of Substance Abuse Company Convicted in Scheme , 2026 Behavioral Health $0
All 12 Convicted in Health Care Fraud Conspiracy Involving Area Mental Health Centers , 2026 Behavioral Health $0
Former Caregiver , MO 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
Attorney General Ford Announces Sentencing of Las Vegas Woman and Behavioral Health Company for Medicaid Fraud , NV 2026 Behavioral Health $0
Health Care Fraud Charge Filed in Fayette County Addiction Specialists Inc. Case , PA 2026 Behavioral Health $0
Addiction Treatment Center Supervisor Sentenced in Scheme to Defraud Federal , RI 2026 Behavioral Health $0
De Novo Services, LLC Salt Lake City, UT 2013 Behavioral Health $0
Attorney General Laxalt Announces Sentencing of Behavioral Health Provider , NV 2026 Behavioral Health $0
Eastern District of North Carolina: Multiple Eastern North Carolina Healthcare Professionals Charged in Connection With , NC 2025 Behavioral Health $0
Owner of Several 'Clean and Sober' Residential Facilities in Snohomish County Sentenced for Drug Trafficking , WA 2016 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
Hartford Substance Abuse Counselor , CT 2026 Behavioral Health $0
United States Intervenes In False Claims Act Lawsuit Against Connections Community Support Programs , DE 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
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