Compliance Violation Case Library

180 documented enforcement actions across 45 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Rockport Dentist , ME 2026 Dental Practices $484,744
Santa McKibbins Family Dentistry (Santa Maria McKibbins, D.D.S.) Durham, NC 2013 Dental Practices $375,000
Attorney General Josh Stein Announces Operation Root Canal , NC 2026 Dental Practices $375,000
Health Center , CT 2026 Dental Practices $350,000
Cleveland dentist sentenced to year in prison, ordered , 2026 Dental Practices $344,000
Attorney General Gansler Secures , MD 2026 Dental Practices $340,000
Georgia Dentist Convicted of Misuse of Medicaid Funds , GA 2015 Dental Practices $324,327
Atlanta Dentist , GA 2026 Dental Practices $324,327
Dr. Kenneth J. Patterson and Kenneth Patterson, DDS, LLC , IN 2026 Dental Practices $310,000
Familia Dental (Springfield, IL) Springfield, IL 2016 Dental Practices $300,000
Economy Dentures and Economy Dentistry , FL 2026 Dental Practices $279,000
AG Campbell Announces Indictments Of Falmouth Dentist And Dental Practice For MassHealth Fraud , 2026 Dental Practices $200,000
Phillip M. Jensen, D.D.S. (oral and maxillofacial surgery practice, Rochester, IL) Rochester, IL 2019 Dental Practices $200,000
Scott T. Singstock, D.D.S. Grand Rapids, MI 2018 Dental Practices $200,000
Pranathi V. Reddy, D.D.S. (dental practice, Morrisville, PA) Morrisville, PA 2017 Dental Practices $150,000
Abilene, Texas, Dentist , TX 2026 Dental Practices $120,000
Dentist , NC 2026 Dental Practices $114,000
OraPharma, Inc. Agrees , 2026 Dental Practices $100,000
Vivian Letizia, D.D.S. Woodstock, NY 2019 Dental Practices $100,000
Cedar Rapids Dentist , 2026 Dental Practices $100,000
Maryland Dentist Case Involving Excluded Individual , MD 2019 Dental Practices $94,096
Louisiana Dentist , LA 2017 Dental Practices $80,070
Attorney General Josh Stein Wins Two Operation Root Canal , NC 2026 Dental Practices $75,000
Alexander Gerbakher, DMD, and Alexander Gerbakher, D.M.D., Corp. , CA 2023 Dental Practices $65,000
Abilene Dentist Sentenced to 18 Months in Federal Prison and Ordered , TX 2013 Dental Practices $58,000
Winterholler Dentistry , MT 2026 Dental Practices $54,000
Dentist and Office Manager Arrested for More Than $50 , 2026 Dental Practices $50,000
David Fuderich, DMD , MD 2021 Dental Practices $50,000
ALLCARE DENTAL MANAGEMENT, LLC NASHUA, NH 2008 Dental Practices $44,550
Neighborhood Healthcare , CA 2026 Dental Practices $40,000
Dentist Sentenced for Medicaid Fraud , HI 2026 Dental Practices $35,700
Rutledge's Statement Following Warren Dentist Guilty Plea , AR 2026 Dental Practices $33,383
California Dentist , CA 2017 Dental Practices $31,817
AG Announces Arrest of Southwest Alabama Dentist; Partner , AL 2026 Dental Practices $30,000
AG Gansler Secures , MD 2026 Dental Practices $25,000
Remington Family Dental and Associates , MT 2026 Dental Practices $24,000
Dental Practice , CA 2015 Dental Practices $22,319
James Orrington II, D.D.S. Chicago, IL 2024 Dental Practices $20,000
Ocean Dental of Arkansas , AR 2026 Dental Practices $17,000
Dentist Arrested for Defrauding Medicaid Out of More Than $16 , 2026 Dental Practices $16,000
Dentist Arrested After Billing Medicaid for Deceased Recipients , 2026 Dental Practices $14,000
Connecticut Dentist and Practice , CT 2017 Dental Practices $12,000
A.G. Schneiderman Announces Arrest Of Dentist In Medicaid Theft , NY 2026 Dental Practices $11,479
Maryland Dentist , MD 2019 Dental Practices $10,941
Dental Hygienist Practicing as Unlicensed Dentist Arrested for Medicaid Fraud , 2026 Dental Practices $8,000
States Dental Clinic North Platte, NE 2012 Dental Practices $6,000
DENTAL ASSOCIATES LTD APPLETON, WI 2007 Dental Practices $5,775
FAMILY DENTAL CENTER PC KINGSPORT, TN 2007 Dental Practices $5,600
DR. EVELYN R. WILEY & ASSOCIATES, INC. DBA TWIN OA BROADVIEW, IL 2006 Dental Practices $5,500
Orange County Dentist Arrested for Defrauding Medicaid Out of More Than $5 , FL 2026 Dental Practices $5,500
← PrevPage 2 of 4Next →