Continuously updated · Primary sources only

Compliance violation case library

2,593 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
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
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
Ludlow Doctor Sentenced to Jail for Illegally Prescribing Opioids to At , 2026 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
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
Texas Doctor Agrees to Voluntary Exclusion with OIG on Kickback Allegations , TX 2026 Physician Practices $0
Connecticut Ophthalmologist , CT 2026 Physician Practices $0
Six Health Care Providers , 2026 Physician Practices $0
Marshall Co. Woman Charged with TennCare Fraud , 2026 Physician Practices $0
Suhyun An , TX 2021 Physician Practices $0
Maryland Woman Admits To Treating Patients While Fraudulently Posing As A Physician's Assistant , MD 2026 Physician Practices $0
Federal Jury Finds Doctor Guilty On 20 Counts Of Health Care Fraud , FL 2016 Physician Practices $0
Wethersfield Man Charged in Illegal Drug Scheme , 2026 Physician Practices $0
Davidson Co. Woman Charged With TennCare Doctor Shopping , TN 2026 Physician Practices $0
Bowling Green Physician Guilty Of Conspiring To Unlawfully Distribute And Dispense Controlled Substances And Health Care , KY 2026 Physician Practices $0
AG Koster announces Buchanan County licensed clinical social worker sentenced for Medicaid fraud , 2016 Physician Practices $0
New England Doctor , VT 2026 Physician Practices $0
Bradley Co. Man Charged 2nd Time with TennCare Fraud Friday , 2016 Physician Practices $0
Former Charleston Physician Sentenced to Prison for Federal Opioid Crime , 2026 Physician Practices $0
Jury Convicts Former Delaware Doctor of Unlawful Drug Distribution and Maintaining a Drug Premises , DE 2026 Physician Practices $0
St. Louis Doctor and Nurse Practitioner Indicted for Conspiracy and Submitting False Claims , MO 2026 Physician Practices $0
National Sales Director for New York , NY 2025 Physician Practices $0
William R. Kincaid and East Tennessee Hematology , TN 2026 Physician Practices $0
Knox Co. Woman Charged with TennCare Doctor Shopping , 2026 Physician Practices $0
Cardiologist Sentenced To Prison For Decade , 2003 Physician Practices $0
Three Physicians and Five Marketers Charged for Violations to Federal Anti , 2026 Physician Practices $0
Weakley Co. Woman Charged With TennCare Fraud , 2026 Physician Practices $0
Hamblen Co. Man Charged With Doctor Shopping , TN 2026 Physician Practices $0
Rutherford County Man Charged 2nd Time with TennCare Doctor Shopping , 2026 Physician Practices $0
South Florida Doctor Sentenced to 78 Months in Prison for Participating in a Conspiracy to Illegally Dispense Opioids an , FL 2026 Physician Practices $0
Two Pennsylvania , PA 2026 Physician Practices $0
New Jersey Clinical Lab At Center Of Largest Physician Bribery Case Ever Prosecuted , NJ 2026 Physician Practices $0
Giles County Man Charged 2nd Time With TennCare Doctor Shopping , 2026 Physician Practices $0
Mother And Daughter In Rutherford County Charged With TennCare Fraud , 2026 Physician Practices $0
Dudley Man , 2026 Physician Practices $0
Texarkana Physician Found Guilty Of Prescribing A Controlled Substance Without A Legitimate Medical Purpose , AR 2026 Physician Practices $0
Cleveland Doctor , 2014 Physician Practices $0
Florida Doctor Arrested for Prescribing and Selling Medically Unnecessary Controlled Substances , FL 2026 Physician Practices $0
Hardin Co. Woman Charged With Doctor Shopping For Drugs , TN 2026 Physician Practices $0
London Cardiologist Sentenced to 42 Months for Health Care Fraud , 2018 Physician Practices $0
Baltimore County Dentist Sentenced for Illegal Opioid Distribution , MD 2025 Physician Practices $0
Louisiana-Based Licensed Clinical Social Worker , LA 2026 Physician Practices $0
New Jersey Doctor Sentenced To 14 Months In Prison For Taking Bribes In Test , NJ 2026 Physician Practices $0
Ritesh Patel Agreed to Be Excluded for 10 Years for Making False Statements About His Educational Background to HHS and , FL 2018 Physician Practices $0
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