Continuously updated · Primary sources only

Compliance violation case library

480 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Compliance Director and Office Manager of Substance Abuse Company Convicted in Scheme , 2026 Behavioral Health $0
Psychiatrist Admits Signing Phony Medical Records To Deceive State Inspectors , NJ 2026 Behavioral Health $0
Conn. Enters Joint State-Federal False Claims Act , CT 2026 Behavioral Health $0
Attorney General Ford Announces Sentencing Of Operator Of Behavioral Health Company , NV 2017 Behavioral Health $0
Addiction Treatment Center Supervisor Sentenced in Scheme to Defraud Federal , RI 2026 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
Oklahoma City Behavioral Health Counselor , OK 2026 Behavioral Health $0
Quincy Woman Arraigned on Additional Charges in Connection with Collecting Thousands from Fraudulent Billing Practices , 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 , NV 2026 Behavioral Health $0
Attorney General Laxalt Pursues Fraudulent Health Care Provider , NV 2012 Behavioral Health $0
Former Addiction Clinic Manager Charged with TennCare Fraud , TN 2026 Behavioral Health $0
Waterbury Man Sentenced For Medicaid Fraud , CT 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
Redirections Treatment Owner Charged with Unlawfully Distributing Buprenorphine and Defrauding Medicare and Medicaid , PA 2026 Behavioral Health $0
Ludlow Doctor Charged with Illegally Prescribing Opioid to At , 2026 Behavioral Health $0
Owner Of Health Care Company , MD 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
Pain Management Physician Sentenced For Unlawfully Distributing Opioids , OH 2026 Behavioral Health $0
Two Individuals Associated With a Mental Health Company , NC 2026 Behavioral Health $0
State Files False Claims Act Lawsuit against East Hartford Behavioral Health Provider , CT 2026 Behavioral Health $0
Choate Mental Health and Developmental Center (Illinois Department of Human Services) Anna, IL 2011 Behavioral Health $0
Operators of Mental Health Care Facility Charged with Medicaid Fraud , OK 2026 Behavioral Health $0
Operators Of Addiction Treatment Chain Charged In Alleged Health Care Fraud , MA 2026 Behavioral Health $0
Erik X. Alonso (psychotherapist — repeat offender) New Hampshire, NH 2020 Behavioral Health $0
Substance Abuse Counselor , CT 2026 Behavioral Health $0
Georgia Mental Health Provider and Owner Agree to Voluntary Exclusion , GA 2018 Behavioral Health $0
Attorney General Josh Stein Announces Health Care Fraud Conviction , NC 2026 Behavioral Health $0
A.G. Schneiderman Announces Indictment And Arraignment Of Clinic Operator For Allegedly Defrauding Medicaid By Offering , NY 2026 Behavioral Health $0
Catholic Charities West Michigan Agrees to Implement Compliance Program in , MI 2010 Behavioral Health $0
Grainger Co. Man Charged With TennCare Fraud , 2026 Behavioral Health $0
Nurse Practitioner Sentenced for Illegally Prescribing Drugs at Substance Abuse Treatment Program , VA 2026 Behavioral Health $0
Operators Of A Mental Health Provider Indicted On Health Care Fraud And Tax Evasion Charges , NC 2026 Behavioral Health $0
Treasure Coast Man Arrested for Abuse of a Disabled Adult , 2026 Behavioral Health $0
Attorney General Laxalt Announces Sentencing of Behavioral Health Provider and its Owner for Medicaid Fraud , NV 2011 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 Ford Announces Sentencing of Brothers Behavioral Health and Its Owner , NV 2021 Behavioral Health $0
Attorney General Ford Announces Sentencing Of Behavioral Health Provider And Its Owner For Medicaid Fraud , NV 2019 Behavioral Health $0
Physician Assistant Admits To Unlawful Practice Of Medicine , TX 2026 Behavioral Health $0
United States Intervenes In False Claims Act Lawsuit Against Connections Community Support Programs , DE 2026 Behavioral Health $0
Attorney General Laxalt Announces Sentencing of Behavioral Health Provider , NV 2026 Behavioral Health $0
United States Files Lawsuit Alleging Medicaid Fraud by Philadelphia Mental Health Clinic and Its Owner , 2026 Behavioral Health $0
Owner of Mental Health Services Agency , CT 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
Liberation Way Doctor , PA 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
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