Continuously updated · Primary sources only

Compliance violation case library

480 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
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
Rutledge Announces Arrest of New Beginnings Health Services Owner for Medicaid Fraud and Tax Evasion , AR 2026 Behavioral Health $0
Dana Group Associates / Prime Behavioral Health Boston, MA 2017 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
Case Update: Drug and Alcohol Treatment Facility Owner Pleads Guilty , 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
Pitt County Behavioral Health Businessman , NC 2026 Behavioral Health $0
Attorney General Laxalt Announces Sentencing of Behavioral Health Provider for Medicaid Fraud , NV 2012 Behavioral Health $0
Schuette Announces Felony Medicaid Fraud Charges Against Four Southeast Michigan Mental Healthcare Providers , MI 2026 Behavioral Health $0
Owner of Opioid Addiction Treatment Practice with Offices in Western PA and West Virginia , VA 2026 Behavioral Health $0
Two More Health Care Executives , FL 2026 Behavioral Health $0
Four Charged in Multistate Healthcare Fraud Conspiracy , FL 2026 Behavioral Health $0
Attorney General Ford Announces Sentencing Of Behavioral Health Company Employee , NV 2018 Behavioral Health $0
Essex County Man Convicted , MA 2026 Behavioral Health $0
New York Group Home Owner Agrees to Voluntary Exclusion , NY 2018 Behavioral Health $0
Wisconsin Mental Health Entity , WI 2019 Behavioral Health $0
Treatment Facility Owner Sentenced To Federal Prison For Health Care Fraud , FL 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 Ford Announces Sentencing of Ringleaders and Accomplices in Behavioral Health Fraud Ring , NV 2026 Behavioral Health $0
Shreveport mental health facility administrator sentenced to 26 months in prison for kickback scheme , 2026 Behavioral Health $0
Attorney General Masto Announces Sentencing of Las Vegas Behavioral Health Worker , NV 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
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
Pennsylvania Community Mental Health Clinics and Owners Agree to Voluntary Exclusions , PA 2018 Behavioral Health $0
Kentucky Psychiatrist , KY 2026 Behavioral Health $0
Attorney General Tom Horne Announces Conviction of Woman Who Faked Leukemia , AZ 2011 Behavioral Health $0
Milton Physician , 2026 Behavioral Health $0
Quincy Woman , 2026 Behavioral Health $0
Nessel Charges Owner of Saginaw Treatment Center with Fraud , MI 2026 Behavioral Health $0
Charlotte Licensed Clinical Social Worker Convicted Of Medicaid Fraud , NC 2026 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
A.G. Schneiderman Announces Arrest And Indictment Of Nonprofit Executives Charged In Kickback And Insurance Fraud Scheme , NY 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
Attorney General Ford Announces Sentencing of Las Vegas Woman and Behavioral Health Company for Medicaid Fraud , NV 2026 Behavioral Health $0
Owner of Several 'Clean and Sober' Residential Facilities in Snohomish County Sentenced for Drug Trafficking , WA 2016 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
Mental Health Services Company Owner Agrees to Voluntary Exclusion , MN 2017 Behavioral Health $0
Steven Yohay Agreed to Be Excluded for 15 Years for Inducing Medicaid Beneficiaries for Enrolling Medicaid Patients in S , NY 2020 Behavioral Health $0
Omaha Mental Health Provider , 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
Dr. John Yacoub , MD 2026 Behavioral Health $0
Behavioral Health Care Company Executive Charged With Health Care Fraud , 2026 Behavioral Health $0
Psychiatrist Admits Signing Phony Medical Records To Deceive State Inspectors , NJ 2026 Behavioral Health $0
Attorney General Ford Announces Sentencing Of Operator Of Behavioral Health Company , NV 2017 Behavioral Health $0
Attorney General Ford Announces The Sentencing Of Behavioral Health Company Owners In Medicaid Fraud Case , NV 2020 Behavioral Health $0
Behavior Health Analyst Arrested for Medicaid Fraud , FL 2026 Behavioral Health $0
Two Individuals Convicted of Defrauding Medicaid at a Doral Clinic Providing Psychosocial Rehabilitation Services , FL 2026 Behavioral Health $0
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