Continuously updated · Primary sources only

Compliance violation case library

480 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Liberation Way Doctor , PA 2026 Behavioral Health $0
A.G. Schneiderman Announces Trial Conviction Of Long Island Man For Stealing From Bronx Medicaid , NY 2018 Behavioral Health $0
Attorney General Pruitt Charges Licensed Professional Counselor in Fraudulent Billing While At Local , OK 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
Oklahoma Behavioral Health Counseling Center and Owner Agree to 5 Year Exclusion , OK 2016 Behavioral Health $0
Behavioral Health Counselor Sentenced to Prison in Fraud Case , OK 2026 Behavioral Health $0
AG Pruitt Announces Guilty Plea in Medicaid Fraud Prosecution of Mental Health Care Facility Operator , OK 2026 Behavioral Health $0
Former Mental Health And Community Residence Facility Director Sentenced For Financial Exploitation Of A Vulnerable Adul , MD 2026 Behavioral Health $0
Attorney General Complaints Allege Medicaid Fraud at Carlsbad , NM 2015 Behavioral Health $0
Attorney General Ford Announces Sentencing of Las Vegas Medicaid Healthcare Provider , NV 2026 Behavioral Health $0
Waterford Woman Admits Theft from Addiction and Mental Health Services Nonprofit , CT 2026 Behavioral Health $0
Owner Of Treatment Facility , FL 2026 Behavioral Health $0
AG Healey Sues Mental Health Center for Illegally Billing MassHealth for Unlicensed and Unsupervised Patient Care , 2026 Behavioral Health $0
Attorney General Josh Stein Announces Two Medicaid Behavioral Health Fraud Convictions , FL 2026 Behavioral Health $0
Charlotte Behavioral Health Services Provider Is Indicted For Defrauding The South Carolina Medicaid Program And COVID , NC 2026 Behavioral Health $0
Owner of California Substance Abuse Treatment Facilities Charged in Scheme to Defraud ACA Programs , CA 2026 Behavioral Health $0
Oxford Recovery Center Oxford, MI 2020 Behavioral Health $0
Nevada Medical Biller Agrees to 25 Year Exclusion , NV 2018 Behavioral Health $0
Lancaster County Trio , SC 2026 Behavioral Health $0
Tennessee Nurse Agrees to 10 Year Exclusion , TN 2018 Behavioral Health $0
Quincy Woman Arrested , 2026 Behavioral Health $0
South Florida Doctor and Other Professionals Charged with Health Care Fraud At Biscayne Milieu Health Center , FL 2026 Behavioral Health $0
Nevada Behavioral Health Services Provider and Owner Agree to Voluntary Exclusion , NV 2018 Behavioral Health $0
Former Mental Health Therapist Arrested for Medicaid Fraud , 2026 Behavioral Health $0
St. Louis Area Doctors Accused of Illegally Administering Ketamine , MO 2026 Behavioral Health $0
Addiction Treatment Chain Owner & Company , MA 2026 Behavioral Health $0
Federal jury finds Shreveport mental health facility administrator guilty of kickback scheme , 2026 Behavioral Health $0
Attorney General Laxalt Announces Sentencing of Reno Behavioral Health Company Owner , NV 2015 Behavioral Health $0
Stamford Woman Charged In Scheme To Defraud Medicaid , CT 2026 Behavioral Health $0
Behavioral Healthcare Company Executive , 2026 Behavioral Health $0
Medicaid Fraud Control Unit Arrests Man Impersonating Mental Health Professional , 2026 Behavioral Health $0
Confederated Tribes of the Colville Reservation Enter Into False Claims Act and Voluntary Compliance Agreements Regardin , WA 2026 Behavioral Health $0
Attorney General Kane: Psychiatrist committed Medicaid Fraud , 2026 Behavioral Health $0
Federal Jury Convicts North Chesterfield Man For Billing Medicaid For Services He Did Not Provide , 2013 Behavioral Health $0
Anchorage Psychiatrist Indicted for Medicaid Fraud , AK 2014 Behavioral Health $0
Behavioral Health Care Company Executive Sentenced For Health Care Fraud , 2026 Behavioral Health $0
Civil Complaint Alleges Fraud By Operators Of Community Mental Health Clinics , NC 2015 Behavioral Health $0
Psychologist and his wife , WY 2018 Behavioral Health $0
Eastern District of North Carolina: Multiple Eastern North Carolina Healthcare Professionals Charged in Connection With , NC 2025 Behavioral Health $0
De Novo Services, LLC Salt Lake City, UT 2013 Behavioral Health $0
Health Care Fraud Charge Filed in Fayette County Addiction Specialists Inc. Case , PA 2026 Behavioral Health $0
United States Files False Claims Act Complaint Against South Carolina Chiropractor , NC 2026 Behavioral Health $0
Brothers Behavioral Health LLC Las Vegas, NV 2021 Behavioral Health $0
Sioux City Mental Health Counselor Arrested For Fraudulent Billing Insurance And Medicaid , IA 2026 Behavioral Health $0
Redirections Treatment Advocates, LLC Washington, PA 2014 Behavioral Health $0
Mental Health Clinic Owner , MO 2020 Behavioral Health $0
Life Touch LLC Kinston, NC 2019 Behavioral Health $0
Hancock County addiction center co , VA 2026 Behavioral Health $0
Attorney General Moody Secures Millions for Florida Following a Multistate Health Care Investigation , DE 2026 Behavioral Health $0
Manager of Oklahoma Behavioral Health Counseling Center Agrees to Voluntary Exclusion , OK 2017 Behavioral Health $0
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