Continuously updated · Primary sources only

Compliance violation case library

2,593 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Doctor Pleads Guilty to Accepting Illegal Kickback , OK 2026 Physician Practices $0
Former Indian Health Service Doctor Sentenced to 120 Months of Imprisonment for Abusive Sexual Contact , SD 2021 Physician Practices $0
Leader of Multi , 2026 Physician Practices $0
Wilson Co. Woman Charged 2nd Time with TennCare Fraud , 2026 Physician Practices $0
LAWRENCE CO. MAN CHARGED WITH 21 COUNTS OF TENNCARE FRAUD , CO 2026 Physician Practices $0
Sullivan Co. Man Arrested After Eluding TennCare Fraud Charges , TN 2026 Physician Practices $0
Attorney General Todd Rokita Oversees Eight Investigations Leading To Charges As Part Of Nationwide Healthcare Fraud Tak , 2026 Physician Practices $0
Attorney General Bonta Secures Conviction of San Joaquin County Doctor in Connection with Four , CA 2012 Physician Practices $0
Former Owner of Sleep Study Businesses Sentenced for Fraud , VA 2026 Physician Practices $0
Two Marketers Sentenced for Engaging in an Illegal Health Care Kickback Scheme , OK 2026 Physician Practices $0
Hawkins Co. Man Charged With TennCare Doctor Shopping , TN 2026 Physician Practices $0
San Joaquin County Doctor Indicted for Prescribing Opioids to Patients Without a Medical Need , 2026 Physician Practices $0
Physician Convicted At Trial For Illegal Distribution Of Opioids And Health Care Fraud Conspiracies , 2026 Physician Practices $0
Doctor Convicted In Manhattan Federal Court Of Nine Counts In Connection With Oxycodone And Fentanyl Diversion Scheme , NY 2026 Physician Practices $0
Former Ridgway Physician Agrees to Forgo Practicing Medicine and , CO 2026 Physician Practices $0
Cream Ridge Doctor Indicted for Allegedly Seeking , 2026 Physician Practices $0
OIG Excluded Alabama Physician , AL 2016 Physician Practices $0
Corpus Christi Doctor Convicted in Connection with Fraudulent Health Care Billing Scheme , TX 2026 Physician Practices $0
Toxicology Lab Owner and Marketer Sentenced for , TX 2020 Physician Practices $0
Father and Son Convicted on Conspiracy and Health Care Fraud Charges , TX 2026 Physician Practices $0
White Co. Woman Charged with TennCare Drug Fraud Tuesday , 2016 Physician Practices $0
Gibson Co. Man Charged with TennCare Drug Fraud , 2026 Physician Practices $0
Dr. Stephen Padnes Agreed to Be Excluded for 10 Years for Medically Unnecessary Prescriptions , PA 2021 Physician Practices $0
Five Doctors , NJ 2026 Physician Practices $0
Six Arrested in Dyer co. on TennCare Drug Fraud Charges , 2026 Physician Practices $0
AG Moody’s Medicaid Fraud Control Unit Secures Half A Million Dollars For Florida Medicaid Program , FL 2026 Physician Practices $0
Doctor sentenced to prison for prescribing narcotics to non , 2026 Physician Practices $0
A.G. Schneiderman Announces Arrest Of Capital Region Personal Care Aides For Allegedly Defrauding Medicaid For Services , NY 2026 Physician Practices $0
Lebanon Doctor Convicted of Federal Drug Distribution Charges Following Two Week Jury Trial , VA 2026 Physician Practices $0
Sasha Cahill and Integrated Care Agreed to Be Excluded for 3 Years for , TN 2022 Physician Practices $0
Martinsville Doctor Sentenced to 40 Years for Drug Distribution , 2024 Physician Practices $0
Cocke Co. Woman Charged A 3rd Time With Doctor Shopping , TN 2026 Physician Practices $0
Toledo couple indicted for fraudulent medical care scheme , OH 2013 Physician Practices $0
Two Women Charged With TennCare Fraud In Lauderdale Co. , TN 2026 Physician Practices $0
Former Baton Rouge Doctor Convicted Of Distributing Controlled Substances Sentenced To 180 Months In Federal Prison , LA 2026 Physician Practices $0
Hamilton Co. Woman Charged with TennCare Drug Fraud , 2026 Physician Practices $0
Robertson Co. Woman Charged With TennCare Doctor Shopping , 2026 Physician Practices $0
Hamilton Co. Woman Charged With TennCare Doctor Shopping , TN 2026 Physician Practices $0
Federal Jury Convicts Tinley Park Physician in Medicare Fraud Scheme , 2026 Physician Practices $0
Texarkana Physician Sentenced To More Than 7 Years In Federal Prison For Prescribing Controlled Substances Without A Leg , AR 2026 Physician Practices $0
Owner of Philadelphia Pain Management Clinic , 2026 Physician Practices $0
Dr. Anthony Cruse Agreed to Be Excluded for 10 Years for Receiving Improper Remuneration , OK 2020 Physician Practices $0
State Lawmaker Indicted for Stem Cell Fraud Scheme , MO 2026 Physician Practices $0
California Doctor and his Assistant Charged in Scheme to Distribute Prescription Drugs and Commit Health Care Fraud , CA 2026 Physician Practices $0
Former Alaska Advanced Nurse Practitioner Sentenced To 30 Years For Illegally Prescribing Millions Of Opioids Causing Fi , AK 2014 Physician Practices $0
Doctor Sentenced To More Than 15 Years In Prison For Conspiring To Distribute Thousands Of Oxycodone Pills Illegally , NY 2026 Physician Practices $0
Knox Co. Man Charged With TennCare Doctor Shopping , 2026 Physician Practices $0
Operator of San Fernando Valley Medical Clinics Sentenced to 14 Years in Federal Prison for Illegally Distributing Oxyco , CA 2026 Physician Practices $0
Owensboro Doctor Faces Federal Civil False Claims Allegations , 2026 Physician Practices $0
South Dakota and Montana Teams that Convicted Former IHS Doctor for Serial Abuse of Native American Children Honored wit , MT 2021 Physician Practices $0
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