Continuously updated · Primary sources only

Compliance violation case library

2,593 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
A.G. Schneiderman Announces Guilty Plea of Two Capital Region No , 2026 Physician Practices $1,000
Attorney’s Office Reaches , 2018 Physician Practices $1,000
A.G. Schneiderman Announces Sentencing Of Capital Region No , 2026 Physician Practices $1,000
Family Health Center of Columbia County Inc. Lake City, FL 2007 Physician Practices $1,000
Mountaineer Healthcare Hinton, WV 2014 Physician Practices $616
All Women's Medical Center Fort Lauderdale, FL 2005 Physician Practices $536
Weakley Co. Woman Charged A Second Time With TennCare Fraud , 2026 Physician Practices $0
Former Owners of Sleep Study Clinics in Northern Virginia and Maryland Charged With Health Care Fraud and Tax Evasion , MD 2026 Physician Practices $0
Martinsville Doctor Convicted on 467 Federal Counts of Drug Distribution , 2026 Physician Practices $0
New York Doctor Agrees to Voluntary Exclusion , NY 2015 Physician Practices $0
New York Doctor Sentenced To More Than Three And A Half Years In Prison For Taking Bribes In Test , NJ 2026 Physician Practices $0
Suboxone Clinic Owner , PA 2026 Physician Practices $0
Attorney General Bonta Announces Arrest Of Santa Clara Doctor For Illegal Opioid Prescription Scheme , CA 2026 Physician Practices $0
Jury finds podiatrist guilty of operating pill mill , GA 2026 Physician Practices $0
Medical Doctor Sentenced For Drug Trafficking And Health Care Fraud Offenses , TN 2021 Physician Practices $0
Cocke Co. Woman Charged With TennCare Doctor Shopping , TN 2026 Physician Practices $0
St. Louis County Doctor , MO 2026 Physician Practices $0
Former Beaumont Physician Sentenced for Health Care Fraud Violation , TX 2026 Physician Practices $0
Texas Wellness Clinic Agreed to Be Excluded for Five Years for Allegedly Submitting False Claims for Neuro , TX 2023 Physician Practices $0
Two St. Louis Area Doctors Admit Health Crimes , MO 2026 Physician Practices $0
Robertson Co. Woman Charged with TennCare Drug Fraud Monday , 2026 Physician Practices $0
Two Nurses Sent To Prison For Illegal Kickback Scheme , 2026 Physician Practices $0
Bradley Co. Woman Charged Third Time With TennCare Fraud , 2026 Physician Practices $0
Nixa Physician , MO 2026 Physician Practices $0
Madison Man , 2026 Physician Practices $0
Gibson County Woman Charged with TennCare Doctor Shopping , 2026 Physician Practices $0
Santa Rosa Doctor Indicted For Unlawfully Prescribing Fentanyl And Oxycodone , 2026 Physician Practices $0
Local Physician Indicted on Charges of Health Care Fraud , IL 2026 Physician Practices $0
Owner of Independence Clinic , MO 2026 Physician Practices $0
Bradley Co. Man Charged With TennCare Doctor Shopping , 2026 Physician Practices $0
Davidson Co. Woman Charged With TennCare Fraud For Fourth Time , TN 2026 Physician Practices $0
Maryland Physician Sentenced in Felony Medicaid Fraud Investigation , MD 2023 Physician Practices $0
Moreland Hills physicians indicted on charges of performing unnecessary medical tests and procedures , 2026 Physician Practices $0
Effingham Doctor Indicted on Charges of Health Care Fraud and Illegal Dispensation of Controlled Substances , IL 2026 Physician Practices $0
New Jersey Doctor Convicted of Multimillion , NJ 2026 Physician Practices $0
New York Doctor Convicted Of Taking Bribes In Test , NJ 2026 Physician Practices $0
Ninth Person Charged in Medicaid Drug Scheme , 2026 Physician Practices $0
Local Physician , WA 2021 Physician Practices $0
Pain Management Physician's Assistant Charged In Amniotic Fluid Scam , TX 2026 Physician Practices $0
Manhattan Physician Sentenced For Unlawfully Prescribing Prescription Drugs , 2026 Physician Practices $0
Physician Sentenced to Prison for False Billing Scheme , 2026 Physician Practices $0
Obion Co. Woman Charged with TennCare Fraud , 2026 Physician Practices $0
Doctor Admits Telemedicine Fraud In St. Louis , KS 2026 Physician Practices $0
Physician Agrees to 20-Year Exclusion To , NJ 2026 Physician Practices $0
Milwaukee County Doctor Charged with Identity Theft and Medical Assistance Fraud , 2026 Physician Practices $0
Doctor And Owner Of Bronx Clinics Involved In Illegal Distribution Of More Than Five Million Oxycodone Pills Is Sentence , NY 2015 Physician Practices $0
Lexington Doctor and Office Manager Indicted in International Money Laundering Scheme Involving Non , 2026 Physician Practices $0
Physician and Business Owner Agrees to Voluntary Exclusion , DE 2018 Physician Practices $0
Former Owner of Physical Therapy Clinic Sentenced to Prison in Connection with Health Care Fraud Scheme , FL 2026 Physician Practices $0
Health Care Fraud Charges And Plea Agreements Filed Against Tioga County Physician And Two Others , PA 2026 Physician Practices $0
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