Continuously updated · Primary sources only

Compliance violation case library

2,593 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
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
Warren Doctor Sentenced For Unlawful Oxycodone Prescriptions and Health Care Fraud , MI 2026 Physician Practices $0
North Jersey Doctor Arrested for Allegedly Accepting Tens of Thousands of Dollars in Illegal Kickbacks, Three Other Professionals , 2026 Physician Practices $0
Miami Physician , FL 2014 Physician Practices $0
Long Island Medical Doctor Charged With Illegally Distributing Oxycodone Pills , 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
Hawkins Co. Man Charged 3rd Time with TennCare Fraud , 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
Rhea Co. Woman Charged 2nd Time with TennCare Drug Fraud , 2026 Physician Practices $0
Physician Sentenced to 72 Months in Prison for Role in Detroit , 2026 Physician Practices $0
U.S. Attorney Bennett Announces Participation in Coordinated National Health Care Fraud Enforcement Action , KY 2024 Physician Practices $0
Canton Doctor Indicted for Health Care Fraud , 2026 Physician Practices $0
McAllen Area Doctor's Assistant Convicted in Illegal Kickback Scheme , TX 2026 Physician Practices $0
Central New York Doctor Sentenced To 18 Months Imprisonment , NY 2026 Physician Practices $0
Superseding Indictment Adds Charges and Members of the Pagans to Pill Mill Case Against Pennsylvania Doctor , PA 2026 Physician Practices $0
Crockett Co. Woman Charged with TennCare Drug Fraud , 2026 Physician Practices $0
Franklin Co. Woman Charged with TennCare Doctor Shopping , 2026 Physician Practices $0
New York Physician Agrees to 5 Year Exclusion , NY 2016 Physician Practices $0
Metro Detroit Psychologist Sentenced to 51 Months for Health Care Fraud and Money Laundering , 2026 Physician Practices $0
Former Pain Management Doctor Sentenced for Health Care Fraud , 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
Healthcare Sale Representative , 2026 Physician Practices $0
Doctor Admits Role in Genetic Testing Kickback and Bribery Schemes , PA 2026 Physician Practices $0
Savannah clinic owner sentenced to federal prison for laundering money for ‘pill mill’ , 2026 Physician Practices $0
United States Pursues Claims Against Neurosurgeon , MI 2026 Physician Practices $0
Three In West Tenn. Charged With TennCare Fraud , TN 2026 Physician Practices $0
Manhattan U.S. Attorney Obtains Temporary Restraining Order Against Outpatient Chemical Dependency Clinics Engaged In A , NY 2026 Physician Practices $0
Las Vegas Doctor Arrested And Charged With 29 , NV 2026 Physician Practices $0
AG's Office Secures Guilty Plea From Stoughton Man For Prescription Fraud And Illegal Distribution Scheme , MA 2025 Physician Practices $0
Former Employee of Rhode Island Pain Clinic Charged in Connection with Fraudulent Billing Scheme , RI 2026 Physician Practices $0
Previously Indicted McAllen Area Doctor Charged Again and Ordered into Custody , TX 2026 Physician Practices $0
Schuette Announces Felony Charges in Southeast Michigan Unlicensed Doctor Scam , MI 2026 Physician Practices $0
Internist Admits Taking Cash Kickbacks for Patient Referrals , 2026 Physician Practices $0
Former Doctor And Her Wife Sentenced For Fraud And Other Crimes , 2026 Physician Practices $0
Pennsylvania physician admits to drug charge , PA 2026 Physician Practices $0
Hendersonville Physician Indicted on Federal Kickback Charges , TN 2026 Physician Practices $0
New Jersey Doctor Sentenced To One Year And One Day In Prison For Taking Bribes In Test , NJ 2026 Physician Practices $0
TennCare Fraud Investigation Leads To Arrest Of Memphis Doctor , TN 1951 Physician Practices $0
Two Tulsa Doctors , OK 2026 Physician Practices $0
Philadelphia-Area Doctor , 2026 Physician Practices $0
Two Pennsylvania Physicians Acquitted of Drug Charges , PA 2026 Physician Practices $0
Brooklyn Cardiologist Sentenced To 37 Months In Prison In Connection With Health Care Fraud And Bribery Scheme , NY 2025 Physician Practices $0
Two Women Charged With TennCare Fraud In Hawkins Co. , TN 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
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