Compliance Violation Case Library

480 documented enforcement actions across 45 regulated industries

EntityLocationYearIndustryPenaltyDeaths
A.G. Schneiderman Announces Trial Conviction Of Long Island Man For Stealing From Bronx Medicaid , NY 2018 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
Mental Health Services Company Agrees to Permanent Exclusion , MN 2017 Behavioral Health $0
Owner of Mental Health Services Agency Sentenced to 2 Years in Federal Prison for Health Care Fraud , CT 2026 Behavioral Health $0
Hartford Substance Abuse Counselor Sentenced to 27 Months in Prison for Health Care Fraud Schemes , CT 2013 Behavioral Health $0
Attorney General Pruitt Charges Licensed Professional Counselor in Fraudulent Billing While At Local , OK 2026 Behavioral Health $0
State Files False Claims Act Lawsuit against East Hartford Behavioral Health Provider , CT 2026 Behavioral Health $0
Owner of Mental Health Services Agency , CT 2026 Behavioral Health $0
Civil Complaint Alleges Fraud By Operators Of Community Mental Health Clinics , NC 2015 Behavioral Health $0
Wisconsin Mental Health Entity , WI 2019 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
Psychiatrist Admits Signing Phony Medical Records To Deceive State Inspectors , NJ 2026 Behavioral Health $0
Behavior Health Analyst Arrested for Medicaid Fraud , FL 2026 Behavioral Health $0
United States Files Lawsuit Alleging Medicaid Fraud by Philadelphia Mental Health Clinic and Its Owner , 2026 Behavioral Health $0
Attorney General Laxalt Pursues Fraudulent Health Care Provider , NV 2012 Behavioral Health $0
Attorney General Laxalt Announces Sentencing of Behavioral Health Provider , NV 2026 Behavioral Health $0
Two More Health Care Executives , FL 2026 Behavioral Health $0
Ludlow Doctor Charged with Illegally Prescribing Opioid to At , 2026 Behavioral Health $0
Pain Management Physician Sentenced For Unlawfully Distributing Opioids , OH 2026 Behavioral Health $0
AG Healey Sues National Addiction Treatment Center Chain for Ordering Medically Unnecessary Drug Tests and Violating Sel , 2026 Behavioral Health $0
Milton Physician , 2026 Behavioral Health $0
United States Intervenes In False Claims Act Lawsuit Against Connections Community Support Programs , DE 2026 Behavioral Health $0
Behavioral Health Care Company Executive Sentenced For Health Care Fraud , 2026 Behavioral Health $0
Attorney General’s Office Announces Sentencing of Las Vegas Couple and Behavioral Health Company for Medicaid Fraud , NV 2026 Behavioral Health $0
Erik X. Alonso (psychotherapist — repeat offender) New Hampshire, NH 2020 Behavioral Health $0
Quincy Woman Arraigned on Additional Charges in Connection with Collecting Thousands from Fraudulent Billing Practices , 2026 Behavioral Health $0
Brothers Behavioral Health LLC Las Vegas, NV 2021 Behavioral Health $0
Choate Mental Health and Developmental Center (Illinois Department of Human Services) Anna, IL 2011 Behavioral Health $0
Life Touch LLC Kinston, NC 2019 Behavioral Health $0
De Novo Services, LLC Salt Lake City, UT 2013 Behavioral Health $0
Physician Assistant Admits To Unlawful Practice Of Medicine , TX 2026 Behavioral Health $0
Two More Individuals Sentenced For Their Roles in Large , LA 2026 Behavioral Health $0
Attorney General Ford Announces Sentencing of Brothers Behavioral Health and Its Owner , NV 2021 Behavioral Health $0
Psychologist and his wife , WY 2018 Behavioral Health $0
Attorney General Ford Announces Sentencing Of Behavioral Health Provider And Its Owner For Medicaid Fraud , NV 2019 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
Attorney General Ford Announces Sentencing of Health Care Provider and Owner in Medicaid Fraud Case , NV 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
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
Operators Of Addiction Treatment Chain Charged In Alleged Health Care Fraud , MA 2026 Behavioral Health $0
Dana Group Associates / Prime Behavioral Health Boston, MA 2017 Behavioral Health $0
Owner of Opioid Addiction Treatment Practice with Offices in Western PA and West Virginia , VA 2026 Behavioral Health $0
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