Continuously updated · Primary sources only

Compliance violation case library

2,593 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Obion Co. Man Charged with TennCare Drug Fraud , 2026 Physician Practices $0
Columbia Physician , 2026 Physician Practices $0
Former ExThera Medical Corporation Executive Admits to Concealing Patient Deaths from FDA and Company Enters Deferred Pr , CA 2024 Physician Practices $0
New Jersey Doctor Charged in 58 , NJ 2025 Physician Practices $0
Two Men Indicted in Medicare Fraud Scheme in Rio Grande Valley , TX 2026 Physician Practices $0
Suboxone Clinic Doctor , PA 2026 Physician Practices $0
Manhattan Doctor , NY 2019 Physician Practices $0
Sullivan Co. Woman Charged with Seven Counts of TennCare Drug Fraud , 2026 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
London Cardiologist Convicted of Health Care Fraud for Medically Unnecessary Pacemakers , 2018 Physician Practices $0
Former Bowling Green Physician Charged With Conspiracy To Dispense Controlled Substances , KY 2026 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
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 Sentenced To Prison For Role In Conspiracy To Distribute Hydrocodone And Oxycodone Without A Medical Purpose , NV 2026 Physician Practices $0
Ludlow Doctor Sentenced to Jail for Illegally Prescribing Opioids to At , 2026 Physician Practices $0
Sumner Co. Woman Charged with TennCare Doctor Shopping , 2026 Physician Practices $0
Attorney General Bonta Secures Seven , CA 2026 Physician Practices $0
Former Blacksburg Doctor Sentenced on Federal Drug Charges , VA 2026 Physician Practices $0
Medical Clinic Director, CEO , KS 2026 Physician Practices $0
New York Doctor Sentenced To Four Years In Prison For Taking Bribes In Test , NJ 2026 Physician Practices $0
Final Group Of Physicians And Owner Of Medical Practice , TN 2026 Physician Practices $0
Four East Tennessee Doctors Convicted in Drug Trafficking and Fraud Scheme , TN 2026 Physician Practices $0
Manhattan Physician Charged With Unlawfully Prescribing Prescription Drugs , 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
Second Leader Of Notorious Philadelphia ‘10th And O Crew’ Sentenced To Over Four Years For Opioid Drug Conspiracy , NJ 2019 Physician Practices $0
Doctor Admits Accepting Thousands Of Dollars In Cash Bribes For Referrals To Lab Companies , NJ 2026 Physician Practices $0
Justice Department Files False Claims Act Complaint Against Laboratory Companies And Their Owner , 2026 Physician Practices $0
Hamblen Co. Woman Charged 2nd Time with TennCare Fraud , TN 2026 Physician Practices $0
Texas Doctor Agrees to Voluntary Exclusion with OIG on Kickback Allegations , TX 2026 Physician Practices $0
Cannon County Woman Charged With TennCare Doctor Shopping , 2026 Physician Practices $0
Grand jury indicts doctor for illegally prescribing controlled substances and other charges , 2021 Physician Practices $0
Harrisburg Health Care Provider Charged Federally With Medicaid Fraud , PA 2026 Physician Practices $0
Case Update: Bradford County Nurse Practitioner , 2026 Physician Practices $0
Owner and Employees of Alleged Pill Mill Facing Federal Indictment for an Oxycodone Distribution Conspiracy: Allegedly D , MD 2026 Physician Practices $0
CASE UPDATE: WEST PHILADELPHIA DOCTOR , 2026 Physician Practices $0
Northern District of California: Five Defendants Charged For Their Roles In Health Care Fraud And Illegal Drug Diversion , CA 2025 Physician Practices $0
National Health Care Fraud And Opioid Takedown Results In Largest Enforcement Action In Department Of Justice History: , FL 2026 Physician Practices $0
Fake Prescriptions and Fraudulent Medicaid Claims: Schuette Charges Three in Prescription Drug Ring , MI 2026 Physician Practices $0
AG Shapiro and 45th Statewide Grand Jury: Lancaster Doctor Charged With Unlawful Prescribing , 2026 Physician Practices $0
ICYMI: Charges, Pleas, Sentencings And , MO 2020 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
Beshear: Medicaid Fraud Unit Secures Guilty Plea of Former Eastern Kentucky Suboxone Clinic Doctor , KY 2019 Physician Practices $0
Beshear: Lawrence County Medical Practice , 2026 Physician Practices $0
Maryland Woman Admits To Treating Patients While Fraudulently Posing As A Physician's Assistant , MD 2026 Physician Practices $0
Doctor Convicted Of Illegally Distributing Opioids And Other Drugs , OH 2026 Physician Practices $0
Mark Kaiser and Doc Solutions Agreed to Be Excluded for 20 Years for Causing the Submission of False Claims for Neuro , FL 2020 Physician Practices $0
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