Continuously updated · Primary sources only

Compliance violation case library

2,593 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Philadelphia Doctor , 2013 Physician Practices $0
Operations Manager Charged in Kickback Scheme , NY 2026 Physician Practices $0
Second Highest Chiropractic Medicare Biller in California , CA 2005 Physician Practices $0
Las Vegas Doctor , 2026 Physician Practices $0
Rogers Physician , AR 2026 Physician Practices $0
Bergen County , NJ 2026 Physician Practices $0
North Carolina Woman Admits Participating In Health Care Fraud Scheme , NC 2026 Physician Practices $0
West Virginia Physician , VA 2026 Physician Practices $0
Southfield Doctor Convicted Of Illegally Prescribing More Than 200 , 2025 Physician Practices $0
East St. Louis Doctor , 2016 Physician Practices $0
Aaron Oxenrider and Access 2 Integration Agreed to Be Excluded for 7 Years for Causing the Submission of False Claims fo , IN 2021 Physician Practices $0
Four Individuals and Former Laboratory Charged in Connection with Illegal Self , 2026 Physician Practices $0
Oncologist Sentenced to Prison for Illegally Selling Cancer Drugs , 2026 Physician Practices $0
Owner of Detroit-Area Health Care Clinics , MI 2026 Physician Practices $0
A.G. Schneiderman Announces Arrest Of Doctor Who Illegally Sold Prescriptions , NY 2026 Physician Practices $0
Long Island Doctor Arrested For Illegal Distribution of Controlled Substances , NY 2026 Physician Practices $0
Long Island Doctor Sentenced To 36 Months In Prison For Illegal Distribution Of Oxycodone , 2026 Physician Practices $0
Man pled guilty to health care fraud and issuing illegal prescriptions for controlled substances , NY 2026 Physician Practices $0
Local Doctor Arrested for Illegally Dispensing Controlled Substances and Threatening to Kill Law Enforcement , 2016 Physician Practices $0
Former Newton, Iowa Doctor , IA 2014 Physician Practices $0
Drug Testing Laboratory and Owner Agree to 7 Year Exclusion , 2016 Physician Practices $0
New Jersey Doctor Admits Taking Bribes in Test , NJ 2026 Physician Practices $0
Marietta doctor convicted of illegally distributing opioid pain meds , OH 2026 Physician Practices $0
Pain Doctor Sentenced For Using Patient Names Fraudulently To Obtain Controlled Substances , NY 2026 Physician Practices $0
KNOX CO. MAN CHARGED WITH TENNCARE DRUG FRAUD , CO 2026 Physician Practices $0
Greenville Doctor Found Guilty of Medicaid Fraud , 2026 Physician Practices $0
Port Clinton physician indicted for prescribing thousands of doses of powerful painkillers , 2026 Physician Practices $0
Jury Convicts West Virginia Doctor of Drug Distribution , VA 2026 Physician Practices $0
Carbon County Man , 2026 Physician Practices $0
Physician Assistant Sentenced on 42 Drug , VA 2026 Physician Practices $0
Four Medicaid providers convicted of healthcare fraud in Thurston and King County , 2026 Physician Practices $0
Four Plead Guilty to Healthcare Offenses , TX 2026 Physician Practices $0
Clarksville Doctor Sentenced In Health Care Fraud Case , TN 2026 Physician Practices $0
Doctor And Wife Indicted for Genetic Testing Kickback and Bribery Scheme , NY 2026 Physician Practices $0
Manager of Medical Clinics in Brooklyn and Queens Convicted of Multimillion , NY 2026 Physician Practices $0
New Jersey Doctor Charged With Running Pill Mill And Attempting To Burn It Down , NJ 2026 Physician Practices $0
Hamilton Co. Woman Charged 3rd Time With TennCare Fraud , 2026 Physician Practices $0
Orchard Park Pain Doctor , NY 2026 Physician Practices $0
Jury Convicts Doctor of Health Care Fraud Scheme , NY 2026 Physician Practices $0
Santa Rosa Doctor Sentenced To Two , CA 2022 Physician Practices $0
Starkville Physician Sentenced for Receipt and Distribution of Misbranded Drugs , 2026 Physician Practices $0
Former Physician's Assistant Indicted for Health Care Fraud , 2022 Physician Practices $0
A.G. Underwood Announces Arrest Of Suffolk County Doctor For Lab Testing Scheme , 2026 Physician Practices $0
Woman Arrested for Fake COVID , CA 2026 Physician Practices $0
Schuette Files Felony Charges Against Employees of Detroit Medical Practice , MI 2026 Physician Practices $0
Akron doctor sentenced to 10 years in prison for illegally prescribing Painkillers , 2026 Physician Practices $0
RGV Area Doctor Charged in Health Care Fraud and Illegal Kickback Scheme , TX 2026 Physician Practices $0
Doctor Sentenced To 9 Years In Prison In Widespread Scheme To Defraud Medicare And Other Health Insurance Providers Of M , NY 2026 Physician Practices $0
Doctors Indicted For Health Care Fraud , MD 2014 Physician Practices $0
United States Files False Claims Act Complaint Against Chiropractor , 2026 Physician Practices $0
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