Compliance Violation Case Library

180 documented enforcement actions across 45 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Valdosta Dentist Sentenced To Twenty , GA 2017 Dental Practices $5,000
AG Campbell Secures Guilty Verdicts Against Milton Man For The Unlicensed Practice Of Dentistry , 2026 Dental Practices $1,200
Milton Man Sentenced to a Total of Five Years in the House of Corrections and Ordered , 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
Worcester Dental Office Manager Sentenced for Role in Medicaid Fraud Scheme , MA 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
Anchorage Dentist Criminally Charged for Defrauding the Alaska Medicaid Program , AK 2026 Dental Practices $0
Wise Dentist , VA 2026 Dental Practices $0
Stamford Woman Charged with Operating Health Care Fraud Scheme , CT 2026 Dental Practices $0
Arch Family Dentistry Office Managers Charged In Superseding Indictment , IN 2026 Dental Practices $0
A.G. Schneiderman Announces Sentencing Of Dentist Who Lied About Past Conviction , NY 2026 Dental Practices $0
Former Dentist Who Stole Millions From Maryland Medicaid Now Sentenced For Violating Probation , MD 2024 Dental Practices $0
Dental Practice Owners Charged With Fraud And RICO Conspiracy , PA 2026 Dental Practices $0
Duval County Pediatric Dentist Arrested for Medicaid Fraud , FL 2026 Dental Practices $0
St. Louis County Dentist , MO 2019 Dental Practices $0
Fairfield Dentist Charged with Violating Medicaid Ban , 2026 Dental Practices $0
OIG Excludes Florida Dentist , FL 2015 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
Metro East Dentist Charged with Health Care Fraud , IL 2026 Dental Practices $0
AG Announces Arrest of Mobile Dentist for Medicaid Fraud , AL 2026 Dental Practices $0
State of Texas Files Legal Action to Recover Fraudulent Medicaid , TX 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
Attorney General Conway announces Guilty Plea and Sentencing of Whitley County Dentist Ronald Hungerbuhler for Medicaid , 2015 Dental Practices $0
Luke Edward St. Marie, D.D.S. Renton, WA 2018 Dental Practices $0 1
Georgia Dentist Indicted for Medicaid Fraud and Money Laundering , GA 2026 Dental Practices $0
Perry Hall Family Dental (Dr. Andrew T. Fried, DMD) Nottingham, MD 2020 Dental Practices $0
Boston , 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
Two Dentists and Office Manager Indicted for Medicaid Fraud Scheme , MA 2026 Dental Practices $0
Jordan R. Hobel, D.D.S. / Mountain City Dental Frostburg, MD 2017 Dental Practices $0
Anderson Dental Center Owner , IN 2026 Dental Practices $0
Jason DiBlasi, D.D.S. Massapequa, NY 2017 Dental Practices $0
Christopher Kania, D.D.S. Mauston, WI 2017 Dental Practices $0
Fritz Gabriel (Unlicensed Dental Practitioner) Milton, MA 2018 Dental Practices $0
Unlicensed Dentist Convicted Of Healthcare Fraud , NY 2026 Dental Practices $0
Jay Sadrinia, D.D.S. Crescent Springs, KY 2022 Dental Practices $0 1
Peter J. Waidzunas, D.D.S. Illinois, IL 1996 Dental Practices $0
Dr. Javad Aghaloo Dental Practice (Imperial County, CA) Imperial County, CA 2017 Dental Practices $0
Salwan Wesam Adjaj, D.D.S. West Linn, OR 2016 Dental Practices $0
Deron Kovac, D.M.D. Pennsylvania, PA 2023 Dental Practices $0
Thomas André Endicott, D.D.S. Utah, UT 2024 Dental Practices $0
Unlicensed Dentist Sentenced To 2 Years In Prison For Healthcare Fraud , NY 2026 Dental Practices $0
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