Continuously updated · Primary sources only

Compliance violation case library

2,593 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Ohio Woman , OH 2026 Physician Practices $0
Former Charleston Physician , 2026 Physician Practices $0
Knox , 2026 Physician Practices $0
AG Healey Takes Action Against Hyannis Physician for Illegally Prescribing Opioids , 2026 Physician Practices $0
Medical Biller Charged with Diverting Opioids and Federal Health Care Fraud , DE 2026 Physician Practices $0
Tennessee Nurse Practitioner Arrested for Unlawfully Distributing Prescription Opioids , TN 2026 Physician Practices $0
Dyer Co. Man Charged 2nd Time With TennCare Fraud , 2026 Physician Practices $0
Criminal Division Announces First Arrest And Charges By The New England Prescription Opioid Strike Force , ME 2026 Physician Practices $0
Shelby Co. Man Charged With TennCare Doctor Shopping , 2026 Physician Practices $0
Corpus Christi Doctor Charged With Health Care Fraud in Probe Conducted by State and FederalOfficials , TX 2026 Physician Practices $0
Coeur d’Alene Physician Found Guilty in Telemarketing Medicare Fraud Conspiracy , ID 2025 Physician Practices $0
United States Sues Qualium Corporation And Bay Area Sleep Clinics To Recover Damages Under The False Claims Act , 2026 Physician Practices $0
Shelby Co. Woman Charged With TennCare Drug Fraud , 2026 Physician Practices $0
Decatur Woman to Serve 18 Months in Prison for Defrauding Home Services Program , 2026 Physician Practices $0
Acting AG Platkin Announces Newark Doctor Arrested for Allegedly Forging Signatures in Scheme to Obtain Opioids and Othe , 2026 Physician Practices $0
Texarkana Physician Arrested For Over , AR 2026 Physician Practices $0
Justice Department Announces Enforcement Action Charging 12 Medical Professionals with Opioid Distribution Offenses , 2026 Physician Practices $0
Marshall County physician indicted on health care fraud charges , VA 2017 Physician Practices $0
Lawrence Co. Woman Charged with TennCare Fraud in Maury Co. , 2026 Physician Practices $0
Doctor And Nurse Practitioner Among Three Defendants Charged In Manhattan Federal Court For Oxycodone And Fentanyl Diver , NY 2026 Physician Practices $0
Bergen County Doctor Convicted Of Taking Bribes In Test , NJ 2026 Physician Practices $0
Sugar Land Physician Sentenced to Federal Prison for Diagnostic Testing Scam , 2026 Physician Practices $0
A.G. Schneiderman Announces Conviction Of Dutchess County Doctor Who Illegally Practiced Medicine , 2026 Physician Practices $0
Tom's River , NJ 2026 Physician Practices $0
McAllen Area Doctor and Assistant , TX 2026 Physician Practices $0
A.G. Schneiderman Announces Conviction Of Suffolk County Doctor For Criminal Sale Of Opioid Prescriptions , 2016 Physician Practices $0
Former CEO of Whittier Health Clinic Sentenced to More Than 10 Years in Prison for Running Multimillion , CA 2026 Physician Practices $0
Pain Management Clinic Owners And Operators Indicted On Health Care Fraud Charges , RI 2026 Physician Practices $0
Doctor Indicted On Charges Of Unlawfully Distributing Controlled Substances And Health Care Fraud , NH 2026 Physician Practices $0
Three Doctors Admit Accepting Bribes for Test Referrals to New Jersey Clinical Laboratory , NJ 2026 Physician Practices $0
Baton Rouge Doctor Sentenced to Prison for Fraudulent Billing Scheme , LA 2026 Physician Practices $0
Physician Assistant Sentenced to Three Years in Federal Prison for Conspiring to Distribute and Dispense Oxycodone , MD 2026 Physician Practices $0
Former Doctor Convicted Of Illegal Distribution of Controlled Substances , OH 2026 Physician Practices $0
Treatment Clinic Owner Convicted of Unlawfully Distributing Opioids , TN 2026 Physician Practices $0
Dr. Craig Copeland Agreed to Be Excluded for 10 Years for Receiving Remuneration in Exchange for Ordering Durable Medica , NC 2022 Physician Practices $0
McMinn County Woman Charged 2nd Time with TennCare Drug Fraud , 2026 Physician Practices $0
Ridgefield Physician , CT 2026 Physician Practices $0
Former CEO of Central Valley Health Clinics to Sell 13 Properties to , CA 2026 Physician Practices $0
Attorney General Bonta Announces , CA 2011 Physician Practices $0
Stuart Physician Convicted of 23 Counts of Health Care Fraud , FL 2019 Physician Practices $0
Illinois Doctor Indicted For Tax Crimes , IL 2026 Physician Practices $0
Sevier Co. Man , 2013 Physician Practices $0
New Castle Doctor Charged with Distributing Medications Outside the Course of Professional Practice , 2017 Physician Practices $0
Imperial Valley Doctor Admits Using Unapproved Cosmetic Drugs for Years , 2026 Physician Practices $0
Jefferson County Doctor , 2026 Physician Practices $0
Norwalk Dentists , CT 2026 Physician Practices $0
Michigan Physician Agrees to 3 , MI 2017 Physician Practices $0
AG Koster announces Stone County Licensed Clinical Social Worker sentenced for Medicaid fraud , 2026 Physician Practices $0
Suburban Chicago Physician , 2026 Physician Practices $0
Jefferson Co. Woman Facing 3rd TennCare Fraud Charge , 2026 Physician Practices $0
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