Continuously updated · Primary sources only

Compliance violation case library

2,593 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Martinsville Doctor Sentenced to 40 Years for Drug Distribution , 2024 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
Sasha Cahill and Integrated Care Agreed to Be Excluded for 3 Years for , TN 2022 Physician Practices $0
Doctor Sentenced to Prison for Role in Unlawful Distribution of Controlled Substances , OH 2026 Physician Practices $0
New Jersey Physician Agrees to Voluntary Exclusion , NJ 2012 Physician Practices $0
Former Physician Assistant Convicted In Kickback Scheme , NH 2026 Physician Practices $0
Tioga County Physician and Three Others Indicted For Unlawful Distribution of Controlled Substances and Health Care Frau , NY 2026 Physician Practices $0
Louisiana Chiropractor Sentenced to Seven Years in Prison for Health Care Fraud and Unemployment Insurance Fraud Schemes , AZ 2026 Physician Practices $0
Lebanon Doctor Convicted of Federal Drug Distribution Charges Following Two Week Jury Trial , VA 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
Former Owner of Sleep Study Businesses Convicted of Fraud Conspiracy , VA 2026 Physician Practices $0
Rio Grande Valley Area Doctor Charged in Illegal Kickback Scheme , TX 2026 Physician Practices $0
Healthcare Sales Representative Sentenced for Obstructing Federal Investigation , 2026 Physician Practices $0
Doctor sentenced to prison for prescribing narcotics to non , 2026 Physician Practices $0
West Suburban Doctor Sentenced to Two Years in Federal Prison for Falsely Approving Unnecessary Treatment , 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
Six Arrested in Dyer co. on TennCare Drug Fraud Charges , 2026 Physician Practices $0
Three People Sentenced To Prison For Scheme To Bill Medicare For Millions Of Dollars In Unnecessary Medical Equipment , 2018 Physician Practices $0
Salesman Admits Role in Bribes , NJ 2026 Physician Practices $0
Five Doctors , NJ 2026 Physician Practices $0
Dr. Stephen Padnes Agreed to Be Excluded for 10 Years for Medically Unnecessary Prescriptions , PA 2021 Physician Practices $0
Local Physician Assistant Arrested For Unlawfully Practicing Medicine , TX 2026 Physician Practices $0
Weakley Co. Woman Charged with TennCare Drug Fraud , 2026 Physician Practices $0
Gibson Co. Man Charged with TennCare Drug Fraud , 2026 Physician Practices $0
Havre Psychologist , 2026 Physician Practices $0
Manhattan Physician , 2026 Physician Practices $0
White Co. Woman Charged with TennCare Drug Fraud Tuesday , 2016 Physician Practices $0
Father and Son Convicted on Conspiracy and Health Care Fraud Charges , TX 2026 Physician Practices $0
Toxicology Lab Owner and Marketer Sentenced for , TX 2020 Physician Practices $0
Corpus Christi Doctor Convicted in Connection with Fraudulent Health Care Billing Scheme , TX 2026 Physician Practices $0
Raleigh County Physician , VA 2025 Physician Practices $0
OIG Excluded Alabama Physician , AL 2016 Physician Practices $0
Florida And Tennessee Pain Clinic Owner Extradited From Italy To The United States To Face RICO Charges , FL 2026 Physician Practices $0
Physician Admits Writing Prescriptions in the Names of Patients to Obtain Drugs for His Own Use , MD 2026 Physician Practices $0
Cream Ridge Doctor Indicted for Allegedly Seeking , 2026 Physician Practices $0
Former Ridgway Physician Agrees to Forgo Practicing Medicine and , CO 2026 Physician Practices $0
Federal Health Care Fraud Charge Filed against Suburban Chicago Physician , 2026 Physician Practices $0
Kentucky Physician Sentenced for Unlawful Kickback Conspiracy , KY 2026 Physician Practices $0
South Bay Doctor Sentenced To Two Years In Prison For Unlawfully Distributing Hydrocodone And Committing Health Care Fra , CA 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
Doctor Convicted Of Unlawful Distribution Of Controlled Substances , ME 2026 Physician Practices $0
South Florida Doctor Convicted Of Participating in a Conspiracy to Illegally Dispense Opioids and Other Drugs , FL 2026 Physician Practices $0
Sequatchie Co. Woman Charged with TennCare Drug Fraud , 2026 Physician Practices $0
Physician Convicted At Trial For Illegal Distribution Of Opioids And Health Care Fraud Conspiracies , 2026 Physician Practices $0
San Joaquin County Doctor Indicted for Prescribing Opioids to Patients Without a Medical Need , 2026 Physician Practices $0
Hawkins Co. Man Charged With TennCare Doctor Shopping , TN 2026 Physician Practices $0
New York Doctor Charged With Taking Bribes In Test , NJ 2026 Physician Practices $0
South Jersey Doctor Charged In Health Care Fraud Billing Scheme , 2026 Physician Practices $0
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