Continuously updated · Primary sources only

Compliance violation case library

2,593 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
New Castle Doctor Charged with Distributing Medications Outside the Course of Professional Practice , 2017 Physician Practices $0
Texarkana Physician Sentenced To More Than 7 Years In Federal Prison For Prescribing Controlled Substances Without A Leg , AR 2026 Physician Practices $0
Imperial Valley Doctor Admits Using Unapproved Cosmetic Drugs for Years , 2026 Physician Practices $0
Owner of Philadelphia Pain Management Clinic , 2026 Physician Practices $0
Dr. Anthony Cruse Agreed to Be Excluded for 10 Years for Receiving Improper Remuneration , OK 2020 Physician Practices $0
State Lawmaker Indicted for Stem Cell Fraud Scheme , MO 2026 Physician Practices $0
California Doctor and his Assistant Charged in Scheme to Distribute Prescription Drugs and Commit Health Care Fraud , CA 2026 Physician Practices $0
Norwalk Dentists , CT 2026 Physician Practices $0
Jefferson Co. Woman Facing 3rd TennCare Fraud Charge , 2026 Physician Practices $0
Sumner Co. Man Charged 3rd Time With TennCare Doctor Shopping , TN 2026 Physician Practices $0
Office Manager For Chicago Medical Practice Sentenced To A Year In Federal Prison For Fraudulently Writing Opioid Prescr , 2009 Physician Practices $0
Former Alaska Advanced Nurse Practitioner Sentenced To 30 Years For Illegally Prescribing Millions Of Opioids Causing Fi , AK 2014 Physician Practices $0
Doctor Sentenced To More Than 15 Years In Prison For Conspiring To Distribute Thousands Of Oxycodone Pills Illegally , NY 2026 Physician Practices $0
Michigan Doctor Sentenced to Prison for His Role in Scheme to Unlawfully Distribute Opioids , MI 2026 Physician Practices $0
Knox Co. Man Charged With TennCare Doctor Shopping , 2026 Physician Practices $0
Collinsville osteopathic physician admits illegally prescribing drug , IL 2026 Physician Practices $0
Former Missouri Doctor Sentenced to 22 Months in Prison for Defrauding Medicare , MO 2026 Physician Practices $0
Southfield Resident Sentenced To 7 Years For Role In Illegally Distributing Over 90 , MI 2026 Physician Practices $0
Sandy Springs Podiatrist and Office Manager charged with Illegal Distribution of Fentanyl , GA 2016 Physician Practices $0
Operator of San Fernando Valley Medical Clinics Sentenced to 14 Years in Federal Prison for Illegally Distributing Oxyco , CA 2026 Physician Practices $0
Owensboro Doctor Faces Federal Civil False Claims Allegations , 2026 Physician Practices $0
DeKalb County Physician Indicted for Accepting Medicaid Funds for Abortions , 2009 Physician Practices $0
Denton Physician Sentenced For Over , TX 2026 Physician Practices $0
Lauderdale County Woman Charged With TennCare Doctor Shopping , TN 2026 Physician Practices $0
South Dakota and Montana Teams that Convicted Former IHS Doctor for Serial Abuse of Native American Children Honored wit , MT 2021 Physician Practices $0
Oakton Doctor , 2026 Physician Practices $0
Craig Doctor Arrested For Prescribing Drugs Resulting In Patient Deaths and Heath CareFraud Scheme , CO 2026 Physician Practices $0
Putnam Co. Woman Charged With TennCare Doctor Shopping , 2026 Physician Practices $0
Texas Doctor Convicted of Health Care Fraud Violations , TX 2026 Physician Practices $0
Doctor Indicted On Charges He Illegally Distributed Drugs From Two Offices , PA 2026 Physician Practices $0
Doctor Sentenced to Prison for Role in Unlawful Distribution of Controlled Substances , OH 2026 Physician Practices $0
New Jersey Physician Agrees to Voluntary Exclusion , NJ 2012 Physician Practices $0
Former Physician Assistant Convicted In Kickback Scheme , NH 2026 Physician Practices $0
Tioga County Physician and Three Others Indicted For Unlawful Distribution of Controlled Substances and Health Care Frau , NY 2026 Physician Practices $0
Louisiana Chiropractor Sentenced to Seven Years in Prison for Health Care Fraud and Unemployment Insurance Fraud Schemes , AZ 2026 Physician Practices $0
Dyer Co. Man Charged 2nd Time With Doctor Shopping , TN 2026 Physician Practices $0
U.S. Settles Civil Lawsuit against Valley Heart Consultants/Doctors , TX 2004 Physician Practices $0
Assistant Convicted at Trial of Amniotic Fluid Scam , TX 2026 Physician Practices $0
Former Owner of Sleep Study Businesses Convicted of Fraud Conspiracy , VA 2026 Physician Practices $0
Rio Grande Valley Area Doctor Charged in Illegal Kickback Scheme , TX 2026 Physician Practices $0
Healthcare Sales Representative Sentenced for Obstructing Federal Investigation , 2026 Physician Practices $0
West Suburban Doctor Sentenced to Two Years in Federal Prison for Falsely Approving Unnecessary Treatment , 2026 Physician Practices $0
Owner of Oahu Physical Therapy Clinics , 2025 Physician Practices $0
Chiropractor charged with falsely billing for procedure learned via YouTube , 2026 Physician Practices $0
Three People Sentenced To Prison For Scheme To Bill Medicare For Millions Of Dollars In Unnecessary Medical Equipment , 2018 Physician Practices $0
Northern Virginia Dermatologist Charged with Health Care Fraud , VA 2026 Physician Practices $0
Salesman Admits Role in Bribes , NJ 2026 Physician Practices $0
Sevier County Man Charged with TennCare Fraud , 2026 Physician Practices $0
Greensburg Doctor Convicted at Trial of Illegally Dispensing Opioid Prescriptions , 2026 Physician Practices $0
Danville Doctor , VA 2026 Physician Practices $0
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