Continuously updated · Primary sources only

Compliance violation case library

2,593 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Jefferson City Physician , MO 2026 Physician Practices $0
Blacksburg Doctor to Serve 90 Months in Prison on Health Care Fraud , VA 2020 Physician Practices $0
Rogers Physician Arrested For Over , AR 2026 Physician Practices $0
Obion Co. Man Charged with TennCare Drug Fraud , 2026 Physician Practices $0
Greensburg Physician Charged with Illegally Distributing Suboxone , 2026 Physician Practices $0
Owner , 2026 Physician Practices $0
Cocke Co. Couple Charged With TennCare Doctor Shopping , 2026 Physician Practices $0
Columbia Physician , 2026 Physician Practices $0
Suburban Chicago Physician , 2026 Physician Practices $0
AG Koster announces Stone County Licensed Clinical Social Worker sentenced for Medicaid fraud , 2026 Physician Practices $0
Two Men Indicted in Medicare Fraud Scheme in Rio Grande Valley , TX 2026 Physician Practices $0
Michigan Physician Agrees to 3 , MI 2017 Physician Practices $0
Manhattan Doctor , NY 2019 Physician Practices $0
Sullivan Co. Woman Charged with Seven Counts of TennCare Drug Fraud , 2026 Physician Practices $0
A.G. Schneiderman Announces Arrest of Doctor for Writing Prescriptions In Exchange For Cash and Sexually Explicit Photos , 2026 Physician Practices $0
London Cardiologist Convicted of Health Care Fraud for Medically Unnecessary Pacemakers , 2018 Physician Practices $0
Jefferson County Doctor , 2026 Physician Practices $0
Sevier Co. Man , 2013 Physician Practices $0
Doctor Among 10 Facing Federal Drug Trafficking Charges Related to Distribution of Opioids Through Bogus Pain Clinics Ac , CA 2026 Physician Practices $0
James Carpenter and Solace Advancement Agreed to Be Excluded for 20 Years for Causing the Submission of False Claims for , FL 2020 Physician Practices $0
Doctor Sentenced To Prison For Role In Conspiracy To Distribute Hydrocodone And Oxycodone Without A Medical Purpose , NV 2026 Physician Practices $0
Attorney General Bonta Announces , CA 2011 Physician Practices $0
Ludlow Doctor Sentenced to Jail for Illegally Prescribing Opioids to At , 2026 Physician Practices $0
McMinn County Woman Charged 2nd Time with TennCare Drug Fraud , 2026 Physician Practices $0
Dr. Craig Copeland Agreed to Be Excluded for 10 Years for Receiving Remuneration in Exchange for Ordering Durable Medica , NC 2022 Physician Practices $0
Former Blacksburg Doctor Sentenced on Federal Drug Charges , VA 2026 Physician Practices $0
Medical Clinic Director, CEO , KS 2026 Physician Practices $0
Treatment Clinic Owner Convicted of Unlawfully Distributing Opioids , TN 2026 Physician Practices $0
Physician Assistant Sentenced to Three Years in Federal Prison for Conspiring to Distribute and Dispense Oxycodone , MD 2026 Physician Practices $0
Three Doctors Admit Accepting Bribes for Test Referrals to New Jersey Clinical Laboratory , NJ 2026 Physician Practices $0
Doctor Indicted On Charges Of Unlawfully Distributing Controlled Substances And Health Care Fraud , NH 2026 Physician Practices $0
Pain Management Clinic Owners And Operators Indicted On Health Care Fraud Charges , RI 2026 Physician Practices $0
Former CEO of Whittier Health Clinic Sentenced to More Than 10 Years in Prison for Running Multimillion , CA 2026 Physician Practices $0
Court Awards Millions for Texans in Medicaid Fraud Lawsuit , TX 2026 Physician Practices $0
Federal Jury finds Memphis Physician Guilty of Adulterated and Misbranded Medical Devices and Health Care Fraud , TN 2019 Physician Practices $0
A.G. Schneiderman Announces Conviction Of Suffolk County Doctor For Criminal Sale Of Opioid Prescriptions , 2016 Physician Practices $0
Tom's River , NJ 2026 Physician Practices $0
Sugar Land Physician Sentenced to Federal Prison for Diagnostic Testing Scam , 2026 Physician Practices $0
Bergen County Doctor Convicted Of Taking Bribes In Test , NJ 2026 Physician Practices $0
Doctor And Nurse Practitioner Among Three Defendants Charged In Manhattan Federal Court For Oxycodone And Fentanyl Diver , NY 2026 Physician Practices $0
Marshall County physician indicted on health care fraud charges , VA 2017 Physician Practices $0
Texarkana Physician Arrested For Over , AR 2026 Physician Practices $0
Decatur Woman to Serve 18 Months in Prison for Defrauding Home Services Program , 2026 Physician Practices $0
Texas Doctor Agrees to Voluntary Exclusion with OIG on Kickback Allegations , TX 2026 Physician Practices $0
Shelby Co. Woman Charged With TennCare Drug Fraud , 2026 Physician Practices $0
Coeur d’Alene Physician Found Guilty in Telemarketing Medicare Fraud Conspiracy , ID 2025 Physician Practices $0
Corpus Christi Doctor Charged With Health Care Fraud in Probe Conducted by State and FederalOfficials , TX 2026 Physician Practices $0
Criminal Division Announces First Arrest And Charges By The New England Prescription Opioid Strike Force , ME 2026 Physician Practices $0
Dyer Co. Man Charged 2nd Time With TennCare Fraud , 2026 Physician Practices $0
AG Healey Takes Action Against Hyannis Physician for Illegally Prescribing Opioids , 2026 Physician Practices $0
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