Continuously updated · Primary sources only

Compliance violation case library

2,593 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Hardin Co. Woman Charged With Doctor Shopping For Drugs , TN 2026 Physician Practices $0
London Cardiologist Sentenced to 42 Months for Health Care Fraud , 2018 Physician Practices $0
Manager of Medical Clinics in Brooklyn and Queens Sentenced to 13 Years in Prison for Multimillion , 2026 Physician Practices $0
Baltimore County Dentist Sentenced for Illegal Opioid Distribution , MD 2025 Physician Practices $0
Louisiana-Based Licensed Clinical Social Worker , LA 2026 Physician Practices $0
New Jersey Doctor Sentenced To 14 Months In Prison For Taking Bribes In Test , NJ 2026 Physician Practices $0
Medical Director Convicted in Health Care Fraud Scheme , TX 2026 Physician Practices $0
Jefferson County Doctor Sentenced to Federal Prison for Health Care Fraud Violations , TX 2026 Physician Practices $0
Ritesh Patel Agreed to Be Excluded for 10 Years for Making False Statements About His Educational Background to HHS and , FL 2018 Physician Practices $0
Houston Physician Arrested in Health Care Fraud Conspiracy , 2014 Physician Practices $0
Attorney General Ford Announces Sentencing of Las Vegas Medicaid Health Care Providers , NV 2017 Physician Practices $0
Bellevue , OR 2019 Physician Practices $0
Oklahoma City Doctor , OK 2026 Physician Practices $0
Danville Doctor , VA 2026 Physician Practices $0
Greensburg Doctor Convicted at Trial of Illegally Dispensing Opioid Prescriptions , 2026 Physician Practices $0
Tennessee Doctor , TN 2026 Physician Practices $0
Greensburg Physician , 2026 Physician Practices $0
Sevier County Man Charged with TennCare Fraud , 2026 Physician Practices $0
Davidson County Woman Charged with TennCare Fraud , 2026 Physician Practices $0
Northern Virginia Dermatologist Charged with Health Care Fraud , VA 2026 Physician Practices $0
Chiropractor charged with falsely billing for procedure learned via YouTube , 2026 Physician Practices $0
Doctor Sentenced for Running Pill Mill , 2026 Physician Practices $0
Owner of Oahu Physical Therapy Clinics , 2025 Physician Practices $0
Doctor and Owner of Medical Practice Indicted for Health Care Fraud , AZ 2026 Physician Practices $0
United States Files Complaint Against Lehighton Doctor For Violating The False Claims Act , PA 2026 Physician Practices $0
Assistant Convicted at Trial of Amniotic Fluid Scam , TX 2026 Physician Practices $0
U.S. Settles Civil Lawsuit against Valley Heart Consultants/Doctors , TX 2004 Physician Practices $0
Rhea Co. Man Charged 2nd Time with TennCare Fraud , 2026 Physician Practices $0
Knox Co. Woman Charged 2nd Time With Doctor Shopping , TN 2026 Physician Practices $0
Dyer Co. Man Charged 2nd Time With Doctor Shopping , TN 2026 Physician Practices $0
Henderson Co. Woman Charged 3rd Time with TennCare Fraud , 2026 Physician Practices $0
Doctor Indicted On Charges He Illegally Distributed Drugs From Two Offices , PA 2026 Physician Practices $0
Texas Doctor Convicted of Health Care Fraud Violations , TX 2026 Physician Practices $0
McMinn Co. Woman Apprehended After 2014 Indictment for TennCare Fraud , 2014 Physician Practices $0
Former Napa Doctor Charged With Medicare Fraud And Distribution Of Controlled Substances , 2026 Physician Practices $0
Putnam Co. Woman Charged With TennCare Doctor Shopping , 2026 Physician Practices $0
Craig Doctor Arrested For Prescribing Drugs Resulting In Patient Deaths and Heath CareFraud Scheme , CO 2026 Physician Practices $0
Jefferson Co. Woman Charged With TennCare Doctor Shopping , TN 2026 Physician Practices $0
Northern Michigan Physician Assistant Charged With COVID , MI 2026 Physician Practices $0
Oakton Doctor , 2026 Physician Practices $0
Lauderdale County Woman Charged With TennCare Doctor Shopping , TN 2026 Physician Practices $0
Denton Physician Sentenced For Over , TX 2026 Physician Practices $0
DeKalb County Physician Indicted for Accepting Medicaid Funds for Abortions , 2009 Physician Practices $0
Former Pain Management Doctor , 2026 Physician Practices $0
Sandy Springs Podiatrist and Office Manager charged with Illegal Distribution of Fentanyl , GA 2016 Physician Practices $0
Southfield Resident Sentenced To 7 Years For Role In Illegally Distributing Over 90 , MI 2026 Physician Practices $0
Blood Lab Owner Sentenced To Nine Months In Prison For , NJ 2026 Physician Practices $0
Former Missouri Doctor Sentenced to 22 Months in Prison for Defrauding Medicare , MO 2026 Physician Practices $0
Jury Convicts Clarksville Doctor Of 36 Counts Related To Pill Mill Operation , TN 2026 Physician Practices $0
Collinsville osteopathic physician admits illegally prescribing drug , IL 2026 Physician Practices $0
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