Continuously updated · Primary sources only

Compliance violation case library

2,593 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Passaic County , NJ 2026 Physician Practices $0
Attorney General Laxalt Issues Statement on Exclusion of North Las Vegas Doctor from Government Healthcare Patients , NV 2026 Physician Practices $0
Long Island Doctor Arrested For Selling Prescriptions For Narcotic Drugs , NY 2026 Physician Practices $0
Lawrence , 2026 Physician Practices $0
Medical Clinic Director, CEO , KS 2026 Physician Practices $0
Dyer County Woman Charged with TennCare Fraud , 2026 Physician Practices $0
Former Blacksburg Doctor Sentenced on Federal Drug Charges , VA 2026 Physician Practices $0
Davidson Co. Woman Charged 2nd Time With TennCare Doctor Shopping , TN 2026 Physician Practices $0
Tipton Co. Woman Charged 2nd Time with TennCare Drug Fraud , 2026 Physician Practices $0
El Paso Doctor Indicted for Distributing Controlled Substances and Health Care Fraud Resulting in Five Deaths , 2026 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
Doctor Charged With Unlawfully Distributing Controlled Substances And Health Care Fraud , NH 2026 Physician Practices $0
Ludlow Doctor Sentenced to Jail for Illegally Prescribing Opioids to At , 2026 Physician Practices $0
Doctor Charged For Unlawful Distribution Of Oxycodone And Other Controlled Substances , NJ 2026 Physician Practices $0
Shelton Doctor Admits Illegally Prescribing Controlled Substances , CT 2026 Physician Practices $0
Clinical Laboratory President and New Jersey Doctor , NJ 2026 Physician Practices $0
Stuart Physician Sentenced to Prison After Having Been Convicted at Trial of Health Care Fraud , FL 2026 Physician Practices $0
Doctor Indicted On Heath Care Fraud And Opioid Diversion Charges , PA 2017 Physician Practices $0
Connecticut Doctor Charged With Illegally Prescribing Oxycodone , CT 2026 Physician Practices $0
Doctor Sentenced To Prison For Role In Conspiracy To Distribute Hydrocodone And Oxycodone Without A Medical Purpose , NV 2026 Physician Practices $0
James Carpenter and Solace Advancement Agreed to Be Excluded for 20 Years for Causing the Submission of False Claims for , FL 2020 Physician Practices $0
Doctor Among 10 Facing Federal Drug Trafficking Charges Related to Distribution of Opioids Through Bogus Pain Clinics Ac , CA 2026 Physician Practices $0
Former Joplin Oncologist , MO 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
Mustapha Kibirige, MD, Mustapha Kibirige MD PA, Outreach Diagnostic Clinic and Outreach Eyecare Were Excluded for Defaulting on , TX 2023 Physician Practices $0
London Cardiologist Convicted of Health Care Fraud for Medically Unnecessary Pacemakers , 2018 Physician Practices $0
A.G. Schneiderman Announces Arrest of Doctor for Writing Prescriptions In Exchange For Cash and Sexually Explicit Photos , 2026 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
Bledsoe Co. Woman Charged with TennCare Doctor Shopping , 2026 Physician Practices $0
Texas Physician Agreed to Voluntary Exclusion , TX 2015 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
Pulaski County Woman Arrested for Medicaid Fraud , 2026 Physician Practices $0
Sullivan Co. Woman Charged with Seven Counts of TennCare Drug Fraud , 2026 Physician Practices $0
Two Pennsylvania Physicians Acquitted of Drug Charges , PA 2026 Physician Practices $0
Manhattan Doctor , NY 2019 Physician Practices $0
Philadelphia-Area Doctor , 2026 Physician Practices $0
Two Tulsa Doctors , OK 2026 Physician Practices $0
Two Men Indicted in Medicare Fraud Scheme in Rio Grande Valley , TX 2026 Physician Practices $0
Columbia Physician , 2026 Physician Practices $0
Hendersonville Physician Indicted on Federal Kickback Charges , TN 2026 Physician Practices $0
Pennsylvania physician admits to drug charge , PA 2026 Physician Practices $0
Obion Co. Man Charged with TennCare Drug Fraud , 2026 Physician Practices $0
Internist Admits Taking Cash Kickbacks for Patient Referrals , 2026 Physician Practices $0
Blacksburg Doctor to Serve 90 Months in Prison on Health Care Fraud , VA 2020 Physician Practices $0
Schuette Announces Felony Charges in Southeast Michigan Unlicensed Doctor Scam , MI 2026 Physician Practices $0
Ridgefield Physician Sentenced to Prison for Health Care Fraud, , CT 2026 Physician Practices $0
Las Vegas Doctor Arrested And Charged With 29 , NV 2026 Physician Practices $0
Three In West Tenn. Charged With TennCare Fraud , TN 2026 Physician Practices $0
Savannah clinic owner sentenced to federal prison for laundering money for ‘pill mill’ , 2026 Physician Practices $0
Healthcare Sale Representative , 2026 Physician Practices $0
← PrevPage 37 of 52Next →