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
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
Attorney’s Office Reaches , 2018 Physician Practices $1,000
Mountaineer Healthcare Hinton, WV 2014 Physician Practices $616
All Women's Medical Center Fort Lauderdale, FL 2005 Physician Practices $536
Coffee Co. Woman Charged With TennCare Fraud , 2026 Physician Practices $0
Mechanicsburg Doctor and Owner of Two Medical Facilities , PA 2026 Physician Practices $0
A.G. Schneiderman Announces Felony Arrest Of Long Island Psychiatrist On Charges Of Illegally Selling Prescriptions For , 2026 Physician Practices $0
Warrant search today at pain clinic locations in Seymour , 2026 Physician Practices $0
Livonia Doctor Sentenced to More Than Twelve Years for Conspiring With Others to Illegally Distribute Prescription Drugs , 2026 Physician Practices $0
Knox Co. Man Charged 2nd Time with TennCare Fraud , 2026 Physician Practices $0
Former Physician Assistant Sentenced To 48 Months For Kickback Scheme , NH 2026 Physician Practices $0
Jefferson County Woman Charged With TennCare Doctor Shopping , 2026 Physician Practices $0
Two Individuals , AL 2026 Physician Practices $0
Putnam County Nurse Practitioner , 2026 Physician Practices $0
Blount Co. Woman Charged 2nd Time with TennCare Fraud , 2026 Physician Practices $0
Hyperbaric Oxygen Therapy Operator Agrees to Voluntary Exclusion , NJ 2018 Physician Practices $0
Husband and Wife Doctors Indicted For Healthcare Fraud , AR 2026 Physician Practices $0
Chicago Area Doctors and Healthcare Worker Arrested for Medicaid Fraud , IL 2016 Physician Practices $0
Wilson Co. Woman Charged with TennCare Fraud , 2026 Physician Practices $0
Sumner Co. Man Charged With TennCare Fraud , TN 2026 Physician Practices $0
Newport Chiropractor Convicted of Health Care Fraud Conspiracy , KY 2008 Physician Practices $0
Individual Indicted for Prescription Fraud and Illegal Distribution Scheme , 2026 Physician Practices $0
Missouri Pain Medicine Doctor and Wife Indicted for Purchasing Illegal Medical Devices and Healthcare Fraud , MO 2026 Physician Practices $0
Physician Convicted of False Billing Scheme , 2012 Physician Practices $0
Doctor Sentenced for Healthcare Fraud , RI 2026 Physician Practices $0
Gibson Co. Woman Charged with TennCare Drug Fraud , 2026 Physician Practices $0
Lawrence Co. Woman Charged with TennCare Drug Fraud , 2026 Physician Practices $0
Pain Management Physician Charged with Overbilling Medicare , MA 2026 Physician Practices $0
Prison Terms Don't Change For Former Haysville Doctor and Wife , 2026 Physician Practices $0
Delray Beach Doctor Charged with Health Care Fraud , 2026 Physician Practices $0
Lois Obert Agreed to Be Excluded for Five Years for Allegedly Receiving Remuneration in Exchange for Ordering Genetic Te , KY 2023 Physician Practices $0
Doctor and Wife Admit Genetic Testing Kickback and Bribery Scheme , PA 2026 Physician Practices $0
General Conway Announces Indictment of Northern Kentucky Doctor , KY 2026 Physician Practices $0
Georgia Woman And Montgomery Man , AL 2021 Physician Practices $0
Hardeman Co. Man Charged With TennCare Drug Fraud , 2026 Physician Practices $0
Second Round of TennCare Fraud Charges for Franklin Co. Woman , 2026 Physician Practices $0
McAllen doctor imprisoned for health care fraud scam , 2015 Physician Practices $0
Arizona Doctor Sentenced To Prison For Health Care Fraud , AZ 2024 Physician Practices $0
Doctor Pleads Guilty to Accepting Illegal Kickback , OK 2026 Physician Practices $0
Former Indian Health Service Doctor Sentenced to 120 Months of Imprisonment for Abusive Sexual Contact , SD 2021 Physician Practices $0
Leader of Multi , 2026 Physician Practices $0
Wilson Co. Woman Charged 2nd Time with TennCare Fraud , 2026 Physician Practices $0
LAWRENCE CO. MAN CHARGED WITH 21 COUNTS OF TENNCARE FRAUD , CO 2026 Physician Practices $0
Sullivan Co. Man Arrested After Eluding TennCare Fraud Charges , TN 2026 Physician Practices $0
Attorney General Todd Rokita Oversees Eight Investigations Leading To Charges As Part Of Nationwide Healthcare Fraud Tak , 2026 Physician Practices $0
Attorney General Bonta Secures Conviction of San Joaquin County Doctor in Connection with Four , CA 2012 Physician Practices $0
Former Owner of Sleep Study Businesses Sentenced for Fraud , VA 2026 Physician Practices $0
Two Marketers Sentenced for Engaging in an Illegal Health Care Kickback Scheme , OK 2026 Physician Practices $0
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