Continuously updated · Primary sources only

Compliance violation case library

180 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Valdosta Dentist Sentenced To Twenty , GA 2017 Dental Practices $5,000
Milton Man Sentenced to a Total of Five Years in the House of Corrections and Ordered , 2026 Dental Practices $1,200
AG Campbell Secures Guilty Verdicts Against Milton Man For The Unlicensed Practice Of Dentistry , 2026 Dental Practices $1,200
Pocatello Dentist Sentenced for Fraudulent Medicaid Billing , ID 2026 Dental Practices $1,000
Affordable Dentistry Dallas, TX 2010 Dental Practices $770
Stamford Dentist Charged With Defrauding Medicaid Program , 2026 Dental Practices $0
AG Healey Sues Orthodontist for Illegally Charging MassHealth Patients for Missed or Cancelled Appointments , 2026 Dental Practices $0
Colorado Dentist Agrees to Voluntary Exclusion , CO 2015 Dental Practices $0
Attorney General Bondi's Office Arrests West Palm Beach Dentist on Medicaid Fraud and Grand Theft Charges , 2026 Dental Practices $0
AG Healey Sues Orthodontist for Keeping Children in Braces Longer Than Medically Necessary , 2026 Dental Practices $0
Brownsville Woman Charged with TennCare Fraud , 2026 Dental Practices $0
Additional Charges Brought Against Boston Dental Manager , 2024 Dental Practices $0
Stamford Dental Office Manager , CT 2026 Dental Practices $0
Los Angeles Dentist Charged in Health Care Fraud Scheme , CA 2026 Dental Practices $0
OIG Excludes Florida Dentist , FL 2015 Dental Practices $0
Chelmsford Dentist , 2026 Dental Practices $0
Beaumont Orthodontist Guilty of Health Care Fraud Violations , TX 2026 Dental Practices $0
Marysville Woman Sentenced To One Year And A Day Of Imprisonment For Forging 164 Opioid Prescriptions , PA 2019 Dental Practices $0
State Reaches , 2026 Dental Practices $0
Seth Lookhart Sentenced for Medical Assistance Fraud , AK 2026 Dental Practices $0
Fruitland Woman , ID 2016 Dental Practices $0
Dentist Sentenced , NC 2026 Dental Practices $0
Anchorage Dentist Criminally Charged for Defrauding the Alaska Medicaid Program , AK 2026 Dental Practices $0
Wise Dentist , VA 2026 Dental Practices $0
Stamford Dental Office Manager Sentenced to Prison for Defrauding Insurance Companies , CT 2026 Dental Practices $0
Imperial County Dentist and Former Office Manager , 2026 Dental Practices $0
Former Dentist Who Stole Millions From Maryland Medicaid Now Sentenced For Violating Probation , MD 2024 Dental Practices $0
Attorney General Griffin Announces Medicaid Fraud Arrest , 2026 Dental Practices $0
Washington , MD 2026 Dental Practices $0
Worcester Dental Office Manager Sentenced for Role in Medicaid Fraud Scheme , MA 2026 Dental Practices $0
St. Louis County Dentist , MO 2019 Dental Practices $0
Unlicensed Dentist Sentenced To 2 Years In Prison For Healthcare Fraud , NY 2026 Dental Practices $0
State Files False Claims Act Lawsuit against Fairfield Dentist , 2026 Dental Practices $0
Rutledge Announces Arrest of Warren Dentist for Medicaid Fraud , AR 2026 Dental Practices $0
Notice of Exclusion Issued to Tennessee Dental Practice Management Company , TN 2013 Dental Practices $0
Fort Lauderdale Dentist Arrested for Violation of Probation , 2016 Dental Practices $0
Dentist Involved in Medicaid Fraud Scheme , CT 2026 Dental Practices $0
A.G. Schneiderman Announces Sentencing Of Dentist Who Lied About Past Conviction , NY 2026 Dental Practices $0
AG Moody’s MFCU Investigators Uncover Medicaid Fraud Scheme Impacting Thousands Leading To Arrest Of Florida Dentist And , FL 2026 Dental Practices $0
Quincy , 2026 Dental Practices $0
Andrew Charles Hartwig, D.D.S. / Oral Surgery Associates of Iowa City Iowa City, IA 2019 Dental Practices $0
Margaret Dennis, D.M.D. Florida, FL 2013 Dental Practices $0
Arch Family Dentistry Office Managers Charged In Superseding Indictment , IN 2026 Dental Practices $0
Stamford Woman Charged with Operating Health Care Fraud Scheme , CT 2026 Dental Practices $0
Luke Edward St. Marie, D.D.S. Renton, WA 2018 Dental Practices $0 1
Perry Hall Family Dental (Dr. Andrew T. Fried, DMD) Nottingham, MD 2020 Dental Practices $0
Dental Practice Owners Charged With Fraud And RICO Conspiracy , PA 2026 Dental Practices $0
William C. Gardner, D.D.S. Albuquerque, NM 2014 Dental Practices $0
Ibrahim Al-Qawaqneh, D.D.S. Anaheim, CA 2014 Dental Practices $0
Duval County Pediatric Dentist Arrested for Medicaid Fraud , FL 2026 Dental Practices $0
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