Continuously updated · Primary sources only

Compliance violation case library

2,593 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
U.S. Attorney’s Office Files Civil Lawsuit Against New Jersey Doctor , NJ 2026 Physician Practices $0
Chiropractor and his Practice Management Company Agree to Voluntary Exclusion , TN 2018 Physician Practices $0
Owners of Texas and Mississippi Laboratories Admit Roles in Kickback Scheme Related to Genetic Testing , MS 2026 Physician Practices $0
Two Tulsa Doctors , OK 2026 Physician Practices $0
Philadelphia-Area Doctor , 2026 Physician Practices $0
Pennsylvania Physician Agrees to Voluntary Exclusion , PA 2018 Physician Practices $0
Doctor Sentenced To One Year In Prison For Accepting Thousands Of Dollars In Cash Bribes For Referrals , NJ 2026 Physician Practices $0
Two Pennsylvania Physicians Acquitted of Drug Charges , PA 2026 Physician Practices $0
Pulaski County Woman Arrested for Medicaid Fraud , 2026 Physician Practices $0
Greensburg Doctor Sentenced to Nearly Five Years in Prison for Accepting Kickbacks in Exchange for Prescribing Fentanyl , PA 2026 Physician Practices $0
Texas Physician Agreed to Voluntary Exclusion , TX 2015 Physician Practices $0
Bledsoe Co. Woman Charged with TennCare Doctor Shopping , 2026 Physician Practices $0
New Castle Doctor , PA 2026 Physician Practices $0
Former Pain Management Doctor Sentenced for Illegally Dispensing Opioids , PA 2026 Physician Practices $0
Missouri Physician Agrees to Voluntary Exclusion , MO 2019 Physician Practices $0
Dr. Joseph Rizzo and Center for Preventative and Regenerative Medicine Agreed to Be Excluded for 7 Years for Receiving I , TX 2020 Physician Practices $0
Mustapha Kibirige, MD, Mustapha Kibirige MD PA, Outreach Diagnostic Clinic and Outreach Eyecare Were Excluded for Defaulting on , TX 2023 Physician Practices $0
Pakistani National Residing in Southern California Charged with Fraudulently Billing Medicare Plans , CA 2026 Physician Practices $0
Two Youngstown , OH 2026 Physician Practices $0
Physician Sentenced to Prison for Health Care Fraud Scheme , FL 2026 Physician Practices $0
Woman Sentenced for Fraud Scheme Involving Claims for Unnecessary Respiratory Tests Submitted with COVID , CA 2026 Physician Practices $0
Brooklyn Cardiologist Charged With Health Care Fraud And Bribery , NY 2026 Physician Practices $0
Manhattan U.S. Attorney Announces Resolution Of Civil And Criminal Healthcare Fraud Charges Against Vascular Surgeon For , NY 2018 Physician Practices $0
Former Joplin Oncologist , MO 2026 Physician Practices $0
Connecticut Doctor Charged With Illegally Prescribing Oxycodone , CT 2026 Physician Practices $0
Renton Doctor , WA 2023 Physician Practices $0
Marion Co. Woman Charged with TennCare Drug Fraud , 2026 Physician Practices $0
Lab Owner , IL 2026 Physician Practices $0
New Jersey Doctor Convicted Of Taking Cash Kickbacks For Patient , NJ 2014 Physician Practices $0
Dearborn Heights Doctor Convicted Of Health Care Fraud , 2011 Physician Practices $0
Alabama Doctor Sentenced for Conspiracy to Distribute a Controlled Substance , AL 2026 Physician Practices $0
New York Doctor Sentenced To 33 Months In Prison For Role In Test , NJ 2026 Physician Practices $0
Doctor Indicted On Heath Care Fraud And Opioid Diversion Charges , PA 2017 Physician Practices $0
Stuart Physician Sentenced to Prison After Having Been Convicted at Trial of Health Care Fraud , FL 2026 Physician Practices $0
Clinical Laboratory President and New Jersey Doctor , NJ 2026 Physician Practices $0
Shelton Doctor Admits Illegally Prescribing Controlled Substances , CT 2026 Physician Practices $0
A Physician and Employee of a Former Utica and Fulton Area Medical Practice Indicted , 2014 Physician Practices $0
Doctor Charged For Unlawful Distribution Of Oxycodone And Other Controlled Substances , NJ 2026 Physician Practices $0
Eleventh Circuit Court Of Appeals Upholds Convictions Of Doctor On Twenty Counts Of Healthcare Fraud , FL 2026 Physician Practices $0
Doctor Charged With Unlawfully Distributing Controlled Substances And Health Care Fraud , NH 2026 Physician Practices $0
Cannon Co. Woman Arrested After Months On The Run From TennCare Fraud Charges , TN 2026 Physician Practices $0
New Jersey Doctor Sentenced To Over Three Years In Prison For Taking Bribes In Test , NJ 2026 Physician Practices $0
Pennsylvania Ambulance Companies , PA 2019 Physician Practices $0
Saratoga Doctor Sentenced To More Than Five Years In Prison For Health Care Fraud And Providing False Billing Statements , 2026 Physician Practices $0
El Paso Doctor Indicted for Distributing Controlled Substances and Health Care Fraud Resulting in Five Deaths , 2026 Physician Practices $0
Tipton Co. Woman Charged 2nd Time with TennCare Drug Fraud , 2026 Physician Practices $0
Former Newton Doctor Sentenced to 5 Years in Prison for Prescribing Controlled Substances outside the Course of Usual Me , IA 2014 Physician Practices $0
Attorney General Josh Stein Announces Greenville Health Care Fraud Conviction and Sentencing , 2026 Physician Practices $0
National Healthcare Fraud Takedown Results in Charges Against More Than 400 Individuals , 2026 Physician Practices $0
Prince George’s County Physician Indicted for Medicaid Fraud and Drug Distribution , MD 2026 Physician Practices $0
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