Compliance Violation Case Library

480 documented enforcement actions across 65 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Manager of Oklahoma Behavioral Health Counseling Center Agrees to Voluntary Exclusion , OK 2017 Behavioral Health $0
Nevada Medical Biller Agrees to 25 Year Exclusion , NV 2018 Behavioral Health $0
Oxford Recovery Center Oxford, MI 2020 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 Josh Stein Announces Two Medicaid Behavioral Health Fraud Convictions , 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
Owner Of Treatment Facility , FL 2026 Behavioral Health $0
Attorney General Ford Announces Sentencing of Las Vegas Medicaid Healthcare Provider , NV 2026 Behavioral Health $0
Attorney General Moody Secures Millions for Florida Following a Multistate Health Care Investigation , DE 2026 Behavioral Health $0
AG Pruitt Announces Guilty Plea in Medicaid Fraud Prosecution of Mental Health Care Facility Operator , OK 2026 Behavioral Health $0
Behavioral Health Counselor Sentenced to Prison in Fraud Case , OK 2026 Behavioral Health $0
Liberation Way Doctor , PA 2026 Behavioral Health $0
Hancock County addiction center co , VA 2026 Behavioral Health $0
Attorney General Laxalt Announces Sentencing of Behavioral Health Provider and its Owner for Medicaid Fraud , NV 2011 Behavioral Health $0
Treasure Coast Man Arrested for Abuse of a Disabled Adult , 2026 Behavioral Health $0
Mental Health Clinic Owner , MO 2020 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
Owner Of Health Care Company , MD 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
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
Former Addiction Clinic Manager Charged with TennCare Fraud , TN 2026 Behavioral Health $0
Attorney General Ford , NV 2026 Behavioral Health $0
Quincy Woman Arraigned on Additional Charges in Connection with Collecting Thousands from Fraudulent Billing Practices , 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
Health Care Fraud Charge Filed in Fayette County Addiction Specialists Inc. Case , PA 2026 Behavioral Health $0
De Novo Services, LLC Salt Lake City, UT 2013 Behavioral Health $0
Eastern District of North Carolina: Multiple Eastern North Carolina Healthcare Professionals Charged in Connection With , NC 2025 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
Mental Health Services Company Agrees to Permanent Exclusion , MN 2017 Behavioral Health $0
Psychologist and his wife , WY 2018 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
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
Civil Complaint Alleges Fraud By Operators Of Community Mental Health Clinics , NC 2015 Behavioral Health $0
Anchorage Psychiatrist Indicted for Medicaid Fraud , AK 2014 Behavioral Health $0
Behavior Health Analyst Arrested for Medicaid Fraud , FL 2026 Behavioral Health $0
Federal Jury Convicts North Chesterfield Man For Billing Medicaid For Services He Did Not Provide , 2013 Behavioral Health $0
Florida Licensed Mental Health Counselor And Counseling Center Owner Indicted For Medicaid Fraud , 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
Medicaid Fraud Control Unit Arrests Man Impersonating Mental Health Professional , 2026 Behavioral Health $0
Ludlow Doctor Charged with Illegally Prescribing Opioid to At , 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
← PrevPage 9 of 10Next →