Continuously updated · Primary sources only

Compliance violation case library

2,593 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Former Blacksburg Doctor Sentenced on Federal Drug Charges , VA 2026 Physician Practices $0
Medical Clinic Director, CEO , KS 2026 Physician Practices $0
Oncologist Charged in Superseding Indictment with Medically Unnecessary Cancer TreatmentsScheme , MI 2026 Physician Practices $0
Tennessee Emergency Medical Doctor , TN 2026 Physician Practices $0
Physician Admits To Billing Medicare And Medicaid For Phantom Physical Therapy Services , 2026 Physician Practices $0
Manhattan Doctor Sentenced To Nearly 5 Years In Prison For Accepting Bribes And Kickbacks In Exchange For Prescribing Fe , NY 2026 Physician Practices $0
Court Awards Millions for Texans in Medicaid Fraud Lawsuit , TX 2026 Physician Practices $0
Federal Jury finds Memphis Physician Guilty of Adulterated and Misbranded Medical Devices and Health Care Fraud , TN 2019 Physician Practices $0
Peru , 2012 Physician Practices $0
Cardiologist Gets 20 Months In Prison For Billing Veterans Affairs For Hundreds Of Bogus Medical Procedures , NJ 2026 Physician Practices $0
The New Mexico Department Of Justice Charges Former New Mexico State Police Officer With Medicaid Fraud , NM 2026 Physician Practices $0
Long Island Medical Doctor Charged With Illegally Distributing Oxycodone Pills , 2026 Physician Practices $0
Texas Doctor Agrees to Voluntary Exclusion with OIG on Kickback Allegations , TX 2026 Physician Practices $0
Albert Einstein Healthcare and Fornance Physician Services Agree To , 2026 Physician Practices $0
Attorney General James Announces , NY 2026 Physician Practices $0
Warren County Doctor Indicted for Illegal Prescriptions of Opioid Narcotic Drugs to Three Women , MO 2026 Physician Practices $0
Manhattan U.S. Attorney Announces Conviction Of Doctor And Owner Of Bronx Clinic Involved In Illegal Distribution Of Mor , NY 2026 Physician Practices $0
Government Intervenes in Lawsuit against Medical Equipment Supplier Orbit Medical Inc. and Former Vice President Jake Ki , UT 2026 Physician Practices $0
Connecticut Ophthalmologist , CT 2026 Physician Practices $0
Six Health Care Providers , 2026 Physician Practices $0
Marshall Co. Woman Charged with TennCare Fraud , 2026 Physician Practices $0
Suhyun An , TX 2021 Physician Practices $0
Superseding Indictment Adds Charges and Members of the Pagans to Pill Mill Case Against Pennsylvania Doctor , PA 2026 Physician Practices $0
Maryland Woman Admits To Treating Patients While Fraudulently Posing As A Physician's Assistant , MD 2026 Physician Practices $0
Franklin Co. Woman Charged with TennCare Doctor Shopping , 2026 Physician Practices $0
Gynecologist Arrested for Prescribing Medically Unnecessary Drugs to Pregnant Women , FL 2026 Physician Practices $0
2nd SKS Associates Doctor , PA 2026 Physician Practices $0
Federal Jury Finds Doctor Guilty On 20 Counts Of Health Care Fraud , FL 2016 Physician Practices $0
Healthcare Sale Representative , 2026 Physician Practices $0
Savannah clinic owner sentenced to federal prison for laundering money for ‘pill mill’ , 2026 Physician Practices $0
Three In West Tenn. Charged With TennCare Fraud , TN 2026 Physician Practices $0
Wethersfield Man Charged in Illegal Drug Scheme , 2026 Physician Practices $0
Las Vegas Doctor Arrested And Charged With 29 , NV 2026 Physician Practices $0
Davidson Co. Woman Charged With TennCare Doctor Shopping , TN 2026 Physician Practices $0
Bowling Green Physician Guilty Of Conspiring To Unlawfully Distribute And Dispense Controlled Substances And Health Care , KY 2026 Physician Practices $0
Schuette Announces Felony Charges in Southeast Michigan Unlicensed Doctor Scam , MI 2026 Physician Practices $0
AG Koster announces Buchanan County licensed clinical social worker sentenced for Medicaid fraud , 2016 Physician Practices $0
New England Doctor , VT 2026 Physician Practices $0
Bradley Co. Man Charged 2nd Time with TennCare Fraud Friday , 2016 Physician Practices $0
Former Charleston Physician Sentenced to Prison for Federal Opioid Crime , 2026 Physician Practices $0
Internist Admits Taking Cash Kickbacks for Patient Referrals , 2026 Physician Practices $0
Jury Convicts Former Delaware Doctor of Unlawful Drug Distribution and Maintaining a Drug Premises , DE 2026 Physician Practices $0
St. Louis Doctor and Nurse Practitioner Indicted for Conspiracy and Submitting False Claims , MO 2026 Physician Practices $0
National Sales Director for New York , NY 2025 Physician Practices $0
William R. Kincaid and East Tennessee Hematology , TN 2026 Physician Practices $0
Pennsylvania physician admits to drug charge , PA 2026 Physician Practices $0
Knox Co. Woman Charged with TennCare Doctor Shopping , 2026 Physician Practices $0
Cardiologist Sentenced To Prison For Decade , 2003 Physician Practices $0
Three Physicians and Five Marketers Charged for Violations to Federal Anti , 2026 Physician Practices $0
Weakley Co. Woman Charged With TennCare Fraud , 2026 Physician Practices $0
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