Compliance Violation Case Library

180 documented enforcement actions across 65 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Attorney General Griffin Announces Medicaid Fraud Arrest , 2026 Dental Practices $0
Rutledge Announces Arrest of Warren Dentist for Medicaid Fraud , AR 2026 Dental Practices $0
Imperial County Dentist and Former Office Manager , 2026 Dental Practices $0
Stamford Dental Office Manager Sentenced to Prison for Defrauding Insurance Companies , CT 2026 Dental Practices $0
Dentist Sentenced , NC 2026 Dental Practices $0
Fruitland Woman , ID 2016 Dental Practices $0
Seth Lookhart Sentenced for Medical Assistance Fraud , AK 2026 Dental Practices $0
State Files False Claims Act Lawsuit against Fairfield Dentist , 2026 Dental Practices $0
State Reaches , 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
Unlicensed Dentist Sentenced To 2 Years In Prison For Healthcare Fraud , NY 2026 Dental Practices $0
St. Louis County Dentist , MO 2019 Dental Practices $0
OIG Excludes Florida Dentist , FL 2015 Dental Practices $0
Stamford Dental Office Manager , CT 2026 Dental Practices $0
Former Dentist Who Stole Millions From Maryland Medicaid Now Sentenced For Violating Probation , MD 2024 Dental Practices $0
Additional Charges Brought Against Boston Dental Manager , 2024 Dental Practices $0
Attorney General Bondi's Office Arrests West Palm Beach Dentist on Medicaid Fraud and Grand Theft Charges , 2026 Dental Practices $0
Stamford Dentist Charged With Defrauding Medicaid Program , 2026 Dental Practices $0
Metro East Dentist Sentenced to Prison For Health Care Fraud , IL 2026 Dental Practices $0
AG Hawley Announces Mount Vernon Dentist Charged with Defrauding Medicaid , 2026 Dental Practices $0
Arch Family Dentistry Office Managers Charged With Healthcare Fraud , IN 2026 Dental Practices $0
Dentist Sentenced For Unlawfully Distributing Opioids That Caused Patient’s Death , KY 2026 Dental Practices $0
Wise Dentist , VA 2026 Dental Practices $0
Floyd County Dentist , 2026 Dental Practices $0
Morristown Dentist Indicted For TennCare Fraud , 2013 Dental Practices $0
Anchorage Dentist Criminally Charged for Defrauding the Alaska Medicaid Program , AK 2026 Dental Practices $0
Humphreys Co. Woman Charged With TennCare Drug Fraud , TN 2026 Dental Practices $0
Chelmsford Dentist Sentenced To More Than A Year In Prison For Medicaid Fraud Scheme , 2026 Dental Practices $0
Medicaid Fraud Control Unit Files Charges for Aggravated Illegal Appropriation of Medicaid Funds , 2026 Dental Practices $0
AG Healey Sues Orthodontist for Illegally Charging MassHealth Patients for Missed or Cancelled Appointments , 2026 Dental Practices $0
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