Continuously updated · Primary sources only

Compliance violation case library

2,593 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Metairie Doctor Indicted for Illegally Dispensing Oxycodone and Threatening to Kill Law Enforcement , 2026 Physician Practices $0
Shelton Doctor Charged with Selling Prescriptions for Cash , CT 2026 Physician Practices $0
Carbon County Man , 2026 Physician Practices $0
Local Physician , 2026 Physician Practices $0
Doctor Indicted and Arrested For Health Care Fraud , 2018 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
Knox Co. Woman Charged with TennCare Fraud for 3rd Time , 2026 Physician Practices $0
U.S. Attorney’s Office Seeks Potential Victims in Case Against St. Louis Doctor and Staff , MO 2016 Physician Practices $0
Tioga County Physician And One Other , PA 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
Louisville Physician Charged With Multiple Counts of Unlawful Distribution of Controlled Substances , KY 2026 Physician Practices $0
Two Convicted In Multimillion Dollar Adult Daycare Fraud Scheme , TX 2026 Physician Practices $0
Owners of Lawrence County Medical Clinics Charged With Health Care Fraud , OH 2026 Physician Practices $0
Manager of Medical Clinics in Brooklyn and Queens Convicted of Multimillion , NY 2026 Physician Practices $0
Lexington Doctor Sentenced For Engaging In International Money Laundering Scheme And Importing Illegal And Misbranded Dr , 2026 Physician Practices $0
New Jersey Doctor Charged With Running Pill Mill And Attempting To Burn It Down , NJ 2026 Physician Practices $0
Texas Doctor Resentenced to Prison Following Appeal , TX 2026 Physician Practices $0
HOPE Clinic Physician , NC 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
Cannon Co. Woman Charged 3rd Time with TennCare Fraud , 2026 Physician Practices $0
Sumner Co. Man Charged With TennCare Doctor Shopping , TN 2026 Physician Practices $0
New York Doctor Charged with Health Care Fraud , NY 2026 Physician Practices $0
Gamma Healthcare , MO 2024 Physician Practices $0
Government Intervenes in Lawsuit Against Florida Cardiologist Alleging Unnecessary Peripheral Artery Interventions and , FL 2026 Physician Practices $0
Jury Convicts Doctor of Health Care Fraud Scheme , NY 2026 Physician Practices $0
Orthopedic Surgeon Sentenced To More Than One Year In Prison For Health Care Fraud , MA 2023 Physician Practices $0
Soap Lake, Washington Physician’s Assistant , WA 2026 Physician Practices $0
Father and Son Sentenced to Lengthy Federal Prison Sentences on Conspiracy and Health Care Fraud Convictions , TX 2013 Physician Practices $0
Three Baton Rouge Individuals Sentenced To Federal Prison In Connection With The Department Of Justice’s 2024 National H , LA 2024 Physician Practices $0
Federal Authorities Arrest Owner and Chief Operating Officer of TPC Family Medicine and Urgent Care Clinics in San Anton , TX 2026 Physician Practices $0
A.G. Schneiderman Announces Sentence Of Suffolk County Doctor For Criminal Sale Of Opioid Prescriptions , 2026 Physician Practices $0
Santa Rosa Doctor Sentenced To Two , CA 2022 Physician Practices $0
Stratford Doctor Sentenced to 4 Years in Federal Prison for Health Care Fraud and Illegal Kickback Offenses , CT 2026 Physician Practices $0
Doctor Sentenced for Role in Unlawful Distribution of Opioids , 2020 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
Two Former Employees of Clinical Laboratory Admit Roles in Multimillion , 2026 Physician Practices $0
Milton Woman , DE 2026 Physician Practices $0
Monroe Co. Woman Charged With TennCare Drug Fraud in Monroe , 2026 Physician Practices $0
Dubois-area Doctor , PA 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
Festus Doctor and His Company , MO 2019 Physician Practices $0
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