Compliance Violation Case Library

480 documented enforcement actions across 45 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Oklahoma City Behavioral Health Counselor , OK 2026 Behavioral Health $0
Nessel Charges Owner of Saginaw Treatment Center with Fraud , MI 2026 Behavioral Health $0
Life Touch LLC Kinston, NC 2019 Behavioral Health $0
De Novo Services, LLC Salt Lake City, UT 2013 Behavioral Health $0
Attorney General Tom Horne Announces Conviction of Woman Who Faked Leukemia , AZ 2011 Behavioral Health $0
Two More Individuals Sentenced For Their Roles in Large , LA 2026 Behavioral Health $0
Rutledge Announces Medicaid Fraud Arrest of White County Woman , AR 2026 Behavioral Health $0
Medicaid Fraud Control Unit Arrests Man Impersonating Mental Health Professional , 2026 Behavioral Health $0
All 12 Convicted in Health Care Fraud Conspiracy Involving Area Mental Health Centers , 2026 Behavioral Health $0
Attorney General Masto Announces Sentencing of Las Vegas Behavioral Health Worker , NV 2026 Behavioral Health $0
Shreveport mental health facility administrator sentenced to 26 months in prison for kickback scheme , 2026 Behavioral Health $0
Psychologist and his wife , WY 2018 Behavioral Health $0
Attorney General Ford Announces Sentencing of Ringleaders and Accomplices in Behavioral Health Fraud Ring , NV 2026 Behavioral Health $0
Rutledge Announces Arrest of New Beginnings Health Services Owner for Medicaid Fraud and Tax Evasion , AR 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
Former Mental Health Therapist Arrested for Medicaid Fraud , 2026 Behavioral Health $0
Operators of Mental Health Care Facility Charged with Medicaid Fraud , OK 2026 Behavioral Health $0
Attorney General Pam Bondi's Medicaid Fraud Control Unit and the South Miami Police Department Arrest a Miami Woman for , FL 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 Masto Announces Sentencing of Two California Women for Medicaid Fraud at Washoe Valley Behavioral Healt , CA 2026 Behavioral Health $0
Federal Jury Convicts North Chesterfield Man For Billing Medicaid For Services He Did Not Provide , 2013 Behavioral Health $0
Oxford Recovery Center Oxford, MI 2020 Behavioral Health $0
Four Charged in Multistate Healthcare Fraud Conspiracy , FL 2026 Behavioral Health $0
Former Caregiver , MO 2026 Behavioral Health $0
New York Group Home Owner Agrees to Voluntary Exclusion , NY 2018 Behavioral Health $0
A.G. Schneiderman Announces Indictment Of Nonprofit Narco Freedom And Its Top Executives For Participating In An Organiz , NY 2026 Behavioral Health $0
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
Attorney General Ford Announces Sentencing Of Behavioral Health Company Employee , NV 2018 Behavioral Health $0
Dana Group Associates / Prime Behavioral Health Boston, MA 2017 Behavioral Health $0
Anchorage Physician Arrested for Fraudulently Billing Medicaid and Tampering with Physical Evidence , AK 2026 Behavioral Health $0
Attorney General Laxalt Announces Sentencing of Behavioral Health Provider for Medicaid Fraud , NV 2012 Behavioral Health $0
Pitt County Behavioral Health Businessman , NC 2026 Behavioral Health $0
Stamford Woman Charged In Scheme To Defraud Medicaid , CT 2026 Behavioral Health $0
Schuette Announces Felony Medicaid Fraud Charges Against Four Southeast Michigan Mental Healthcare Providers , MI 2026 Behavioral Health $0
Attorney General Laxalt Announces Sentencing of Reno Behavioral Health Company Owner , NV 2015 Behavioral Health $0
Sioux City Mental Health Counselor Arrested For Fraudulent Billing Insurance And Medicaid , IA 2026 Behavioral Health $0
Johnstown Opioid Treatment Center Owner Indicted For Unlawfully Dispensing Controlled Substances , PA 2026 Behavioral Health $0
Federal jury finds Shreveport mental health facility administrator guilty of kickback scheme , 2026 Behavioral Health $0
Addiction Treatment Chain Owner & Company , MA 2026 Behavioral Health $0
St. Louis Area Doctors Accused of Illegally Administering Ketamine , MO 2026 Behavioral Health $0
Redirections Treatment Owner Charged with Unlawfully Distributing Buprenorphine and Defrauding Medicare and Medicaid , PA 2026 Behavioral Health $0
Behavioral Healthcare Company Executive , 2026 Behavioral Health $0
Quincy Woman Arrested , 2026 Behavioral Health $0
Behavioral Health Care Company Executive Charged With Health Care Fraud , 2026 Behavioral Health $0
Dr. John Yacoub , MD 2026 Behavioral Health $0
Florida Licensed Mental Health Counselor And Counseling Center Owner Indicted For Medicaid Fraud , FL 2026 Behavioral Health $0
Attorney General Ford Announces Sentencing of Las Vegas Medicaid Healthcare Provider , NV 2026 Behavioral Health $0
Essex County Man Convicted , MA 2026 Behavioral Health $0
Lancaster County Trio , SC 2026 Behavioral Health $0
Anchorage Doctor Sentenced to 3.5 years for Fraudulently Billing Medicaid and Tampering with Physical Evidence , AK 2010 Behavioral Health $0
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