Continuously updated · Primary sources only

Compliance violation case library

2,593 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Two North Suburban Doctors Charged as Part of Largest National Medicare Fraud Takedown in History , 2026 Physician Practices $0
Doctor Licensed in the District of Columbia and Virginia Charged With Unlawful Distribution of Controlled Substances , VA 2026 Physician Practices $0
Cleveland Doctor Indicted For Fraud and Money Laundering , 2013 Physician Practices $0
Contracted Physician , 2026 Physician Practices $0
Thirty-five Defendants - Including 24 Doctors - Have , NJ 2026 Physician Practices $0
Kadoka Man Indicted For Burglary , SD 2013 Physician Practices $0
Doctor Sentenced To 21 Months In Prison For Taking Bribes As Part Of Test , NJ 2026 Physician Practices $0
Knox Co. Man Charged With Doctor Shopping , TN 2026 Physician Practices $0
Santa Fe Physician Arraigned on Federal Indictment Alleging Scheme to Defraud Medicare and Other Health Care Benefit Pro , 2026 Physician Practices $0
Medical assistant , 2026 Physician Practices $0
Knox Co. Woman Charged With TennCare Drug Fraud , 2026 Physician Practices $0
Former Parkersburg Physician , 2026 Physician Practices $0
New Hampshire Doctor , NH 2026 Physician Practices $0
Former Pain Management Clinic Owner Sentenced to Over 16 Years for Unlawful Opioid Distribution , FL 2026 Physician Practices $0
Four More Charged in Medicaid Drug Scheme , 2026 Physician Practices $0
Doctor from Effingham , IL 2026 Physician Practices $0
Edinburg Doctor And Son Guilty In Kickback Conspiracy , TX 2026 Physician Practices $0
Pain Clinic Owners Convicted of Unlawfully Distributing Opioids and Multimillion , AL 2026 Physician Practices $0
Stuart Doctor Charged in Twenty , FL 2026 Physician Practices $0
Greensburg Doctor Charged with Illegally Distributing Controlled Substances and Health Care Fraud , PA 2026 Physician Practices $0
Prominent Nashville, Tennessee Pediatrician and Former Owner of Centennial Pediatrics , TN 2026 Physician Practices $0
Staten Island Physician's Assistant And Two Other Individuals Arrested For Illegal Distribution Of Oxycodone Pills , NY 2026 Physician Practices $0
Fayette County Family Practitioner Charged in 29 , PA 2026 Physician Practices $0
Brea Man Who Operated Physical Therapy Clinics Convicted in Scheme that Stole Millions from Medicare Program , CA 2026 Physician Practices $0
Doctor Charged With Accepting Thousands Of Dollars In Cash Bribes For Referrals To Lab Companies , NJ 2026 Physician Practices $0
Florida Man Sentenced To 42 Months For Multimillion , FL 2016 Physician Practices $0
West Virginia physician indicted for illegally distributing drugs , PA 2026 Physician Practices $0
Eleven More Individuals , 2026 Physician Practices $0
Sandusky physician charged with prescribing medically unnecessary controlled substances and health care fraud , OH 2026 Physician Practices $0
Raleigh ENT Doctor Sentenced To 25 Years In Prison For Adulterating Surgical Devices , 2011 Physician Practices $0
Long Island Medical Doctor Convicted Of Illegally Distributing Oxycodone Pills , 2026 Physician Practices $0
Warren Co. Woman Charged With TennCare Doctor Shopping , TN 2026 Physician Practices $0
Two Nurses Sent To Prison For Illegal Kickback Scheme , 2026 Physician Practices $0
Doctor Convicted of Unlawfully Distributing Opioids , TN 2026 Physician Practices $0
Doctor Convicted of Running Pill Mill and Contributing to a Death , WA 2026 Physician Practices $0
Attorney General James Announces Indictment of Long Island Physician for Defrauding Medicaid and Subjecting Patients to , NY 2026 Physician Practices $0
Philadelphia Doctor , 2013 Physician Practices $0
New Jersey Doctor Sentenced To Five Months in Prison for Taking Cash Kickbacks for Medicare and Medicaid Patient Referra , NJ 2026 Physician Practices $0
New Jersey Doctor Sentenced To 21 Months in Prison for Taking Cash Kickbacks for Patient Referrals , NJ 2010 Physician Practices $0
Doctor gets 50 Month Sentence for Health Care Fraud & Tax Evasion , VA 2026 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
President and Employee of Ft. Lauderdale Business Indicted for Procuring Fraudulent Nursing Diplomas and Certificates , FL 2026 Physician Practices $0
Las Vegas Doctor , 2026 Physician Practices $0
Wallingford Doctor Arrested for Selling Opioid Prescriptions for Cash , CT 2026 Physician Practices $0
Jury Finds Philadelphia Doctor Guilty of Running Pill Mill And Causing A Death Through Illegal Distribution , 2026 Physician Practices $0
Former ExThera Medical Corporation Executive Admits to Concealing Patient Deaths from FDA and Company Enters Deferred Pr , CA 2024 Physician Practices $0
New Jersey Doctor Charged in 58 , NJ 2025 Physician Practices $0
Suboxone Clinic Doctor , PA 2026 Physician Practices $0
Former Bowling Green Physician Charged With Conspiracy To Dispense Controlled Substances , KY 2026 Physician Practices $0
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